Heyford Management Company Limited

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General information

Name:

Heyford Management Company Ltd

Office Address:

81 Heyford Avenue London SW8 1EB

Number: 01515970

Incorporation date: 1980-09-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Heyford Management Company Limited business has been operating offering its services for 44 years, having launched in 1980. Started with registration number 01515970, Heyford Management Company was set up as a Private Limited Company located in 81 Heyford Avenue, Clapham SW8 1EB. This business's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. The company's latest filed accounts documents describe the period up to 2022-03-31 and the latest confirmation statement was released on 2022-12-01.

The data we obtained that details this enterprise's members reveals that there are four directors: Phoebe H., Callum F., Jacqueline B. and Michael B. who joined the team on 2022/11/22, 2017/12/03 and 2010/11/28. To provide support to the directors, this particular company has been utilizing the expertise of Michael B. as a secretary since 2011.

Financial data based on annual reports

Company staff

Phoebe H.

Role: Director

Appointed: 22 November 2022

Latest update: 16 January 2024

Callum F.

Role: Director

Appointed: 22 November 2022

Latest update: 16 January 2024

Jacqueline B.

Role: Director

Appointed: 03 December 2017

Latest update: 16 January 2024

Michael B.

Role: Secretary

Appointed: 01 June 2011

Latest update: 16 January 2024

Michael B.

Role: Director

Appointed: 28 November 2010

Latest update: 16 January 2024

People with significant control

Executives who control this firm include: Jacqueline B. owns 1/2 or less of company shares. Phoebe H. owns 1/2 or less of company shares. Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jacqueline B.
Notified on 22 November 2022
Nature of control:
1/2 or less of shares
Phoebe H.
Notified on 22 November 2022
Nature of control:
1/2 or less of shares
Michael B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart J.
Notified on 6 April 2016
Ceased on 22 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 12 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 12 December 2012
Annual Accounts 1 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 December 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 November 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 December 2016
Annual Accounts 3 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
43
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