Heathy Wood Estate Management Company Limited

General information

Name:

Heathy Wood Estate Management Company Ltd

Office Address:

Two Devon Way Longbridge B31 2TS Birmingham

Number: 11469318

Incorporation date: 2018-07-17

End of financial year: 30 November

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

Status: Active

Description

Data updated on:

Heathy Wood Estate Management Company Limited has been prospering in the business for six years. Registered under the number 11469318 in 2018, it is registered at Two Devon Way, Birmingham B31 2TS. This enterprise's SIC and NACE codes are 98000 and their NACE code stands for Residents property management. The business most recent annual accounts provide detailed information about the period up to 2022-11-30 and the most current confirmation statement was submitted on 2023-07-16.

Our info related to the following enterprise's members suggests that there are four directors: Martin I., Neil W., Christopher B. and David S. who were appointed to their positions on 2023-08-29, 2023-08-11 and 2022-04-26. At least one secretary in this firm is a limited company, specifically St. Modwen Corporate Services Limited.

The companies that control this firm include: St. Modwen Developments Limited and has 3/4 to full of voting rights. This business can be reached in Birmingham at Longbridge, B31 2TS and was registered as a PSC under the registration number 00892832.

Company staff

Martin I.

Role: Director

Appointed: 29 August 2023

Latest update: 13 April 2024

Neil W.

Role: Director

Appointed: 11 August 2023

Latest update: 13 April 2024

Christopher B.

Role: Director

Appointed: 26 April 2022

Latest update: 13 April 2024

David S.

Role: Director

Appointed: 31 March 2022

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 17 July 2018

Address: Longbridge, Birmingham, B31 2TS, United Kingdom

Latest update: 13 April 2024

People with significant control

St. Modwen Developments Limited
Address: Two Devon Way Longbridge, Birmingham, B31 2TS, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 00892832
Notified on 17 July 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-17
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
5
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