Heathpark Wood (windlesham) Management Company Limited

General information

Name:

Heathpark Wood (windlesham) Management Company Ltd

Office Address:

Persimmon House YO19 4FE Fulford

Number: 10044225

Incorporation date: 2016-03-04

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Heathpark Wood (windlesham) Management Company Limited 's been on the local market for at least 8 years. Started with Companies House Reg No. 10044225 in 2016, the firm is based at Persimmon House, Fulford YO19 4FE. This firm's registered with SIC code 98000 - Residents property management. The business most recent financial reports were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Friday 3rd March 2023.

For this limited company, a variety of director's duties up till now have been carried out by Lee F., Daniel C. and Rachel F.. Amongst these three managers, Rachel F. has supervised limited company for the longest period of time, having become a vital addition to company's Management Board on 2016/03/04. Another limited company has been appointed as one of the secretaries of this company: Hml Company Secretarial Services Limited.

Company staff

Lee F.

Role: Director

Appointed: 08 March 2023

Latest update: 2 March 2024

Daniel C.

Role: Director

Appointed: 17 June 2021

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 04 March 2016

Address: The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

Latest update: 2 March 2024

Rachel F.

Role: Director

Appointed: 04 March 2016

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: Persimmon Homes Limited and has 3/4 to full of voting rights. This business can be reached in York at Fulford, YO19 4FE.

Persimmon Homes Limited
Address: Persimmon House Fulford, York, YO19 4FE, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 04 March 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 3rd Mar 2024 (CS01)
filed on: 8th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
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