Heathcote Management Company Limited

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General information

Name:

Heathcote Management Company Ltd

Office Address:

Flat 4 5 Heathcote Road Bournemouth BH5 1EZ Dorset

Number: 03708370

Incorporation date: 1999-02-04

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

03708370 is the registration number used by Heathcote Management Company Limited. This company was registered as a Private Limited Company on 1999-02-04. This company has been active on the British market for 25 years. The firm can be contacted at Flat 4 5 Heathcote Road Bournemouth in Dorset. The company's postal code assigned to this place is BH5 1EZ. The enterprise's declared SIC number is 98000: Residents property management. Heathcote Management Company Ltd filed its account information for the period that ended on 2023-02-28. The firm's most recent annual confirmation statement was filed on 2023-02-04.

Lewis M., Simon M. and Paul W. are listed as enterprise's directors and have been managing the firm since 2019-07-12. In order to support the directors in their duties, this company has been utilizing the expertise of Paul W. as a secretary since 2005.

Financial data based on annual reports

Company staff

Lewis M.

Role: Director

Appointed: 12 July 2019

Latest update: 15 March 2024

Simon M.

Role: Director

Appointed: 09 August 2018

Latest update: 15 March 2024

Paul W.

Role: Secretary

Appointed: 03 July 2005

Latest update: 15 March 2024

Paul W.

Role: Director

Appointed: 10 June 2004

Latest update: 15 March 2024

People with significant control

Executives who control this firm include: Simon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lewis M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon M.
Notified on 9 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul W.
Notified on 4 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lewis M.
Notified on 12 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip C.
Notified on 12 February 2018
Ceased on 26 January 2024
Nature of control:
1/2 or less of shares
Katherine G.
Notified on 12 February 2018
Ceased on 12 July 2019
Nature of control:
1/2 or less of shares
Winfred M.
Notified on 4 February 2017
Ceased on 12 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham C.
Notified on 4 February 2017
Ceased on 12 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 15 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 15 November 2012
Annual Accounts 11 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 11 November 2013
Annual Accounts 2 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 2 November 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 29 October 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 1 November 2016
Annual Accounts 13 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 13 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-02-28 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
25
Company Age

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