Georgian Heights Management Limited

General information

Name:

Georgian Heights Management Ltd

Office Address:

Albany House, Georgian Heights Blind Lane SL8 5NJ Bourne End

Number: 04447760

Incorporation date: 2002-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was started is 2002-05-27. Started under number 04447760, the company is classified as a Private Limited Company. You may visit the main office of this firm during office hours under the following address: Albany House, Georgian Heights Blind Lane, SL8 5NJ Bourne End. This enterprise's principal business activity number is 98000 meaning Residents property management. 2022-05-31 is the last time the company accounts were filed.

When it comes to the company's register, for 2 years there have been three directors: Johan A., Antony H. and Bogdan F.. In order to provide support to the directors, the limited company has been using the skills of Johan A. as a secretary since the appointment on 2022-05-24.

Executives who control this firm include: Johan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bogdan F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antony H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Johan A.

Role: Director

Appointed: 24 May 2022

Latest update: 21 February 2024

Johan A.

Role: Secretary

Appointed: 24 May 2022

Latest update: 21 February 2024

Antony H.

Role: Director

Appointed: 12 May 2017

Latest update: 21 February 2024

Antony H.

Role: Secretary

Appointed: 12 May 2017

Latest update: 21 February 2024

Bogdan F.

Role: Secretary

Appointed: 23 March 2006

Latest update: 21 February 2024

Bogdan F.

Role: Director

Appointed: 27 June 2003

Latest update: 21 February 2024

People with significant control

Johan A.
Notified on 24 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bogdan F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antony H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph D.
Notified on 19 February 2018
Ceased on 24 May 2022
Nature of control:
1/2 or less of shares
Roger L.
Notified on 6 April 2016
Ceased on 23 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 22 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 February 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 19 February 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 2 March 2017
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-05-31 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
Company Age

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