HEATHLAKE (PETERSFIELD) MANAGEMENT COMPANY LIMITED

Profile HEATHLAKE (PETERSFIELD) MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
HEATHLAKE (PETERSFIELD) MANAGEMENT COMPANY LIMITED
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Company number
01312489
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 04 May 1977
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
LAKE HOUSE 27 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EH
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PSC and Officers HEATHLAKE (PETERSFIELD) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BARROW, Andrew Ernest
Status: Active
Appointed on: Saturday, 25 November 2017
Correspondence address: 51 Sutherland Grove, London, England, SW18 5QP
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Manager
Country of residence: England
BARROW, Judith Ann
Status: Active
Appointed on: Saturday, 25 November 2017
Correspondence address: Lake House 27 Heath Road, Petersfield, Hampshire, GU31 4EH
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Retired
Country of residence: England
BUCHANAN, Alison Jane
Status: Active
Appointed on: Saturday, 25 November 2017
Correspondence address: 17 Rue Joseph Pasquier, Geneva, Switzerland
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Consultant
Country of residence: Switzerland
GLASS, James
Status: Active
Appointed on: Saturday, 25 November 2017
Correspondence address: 40 Coniston Road, Bordon, England, GU35 0NP
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Manager
Country of residence: England
GULLIVER, Phillipa
Status: Active
Appointed on: Thursday, 23 February 2006
Correspondence address: 1 Stoner House, Stoner Hill Steep, Petersfield, Hampshire, GU32 1AG
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Airline Pilot
Country of residence: United Kingdom
HIDE, Mark Conrad
Status: Active
Appointed on: Friday, 31 December 2004
Correspondence address: 3 Lake House Heath Road, Petersfield, Hampshire, GU31 4EH
Nationality: British
Role: Secretary
Occupation: Director
HIDE, Mark Conrad
Status: Active
Appointed on: Friday, 31 December 2004
Correspondence address: 3 Lake House Heath Road, Petersfield, Hampshire, GU31 4EH
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATE, Jonathan Graham
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Friday, 09 May 1997
Correspondence address: Flat 6 27 Heath Road, Petersfield, Hampshire, GU31 4EH
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Supplies Manager
UREN, Alex James
Status: Not active
Appointed on: Thursday, 15 November 2001
Resigned on: Friday, 10 December 2004
Correspondence address: 4 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Insurance Broker
WARWICK, Reginald Daniel
Status: Not active
Resigned on: Friday, 10 December 2004
Correspondence address: Flat 3 Lake House, Petersfield, Hampshire, GU31 4EH
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Company Director
GURD, James
Status: Not active
Appointed on: Wednesday, 15 February 2006
Resigned on: Friday, 22 February 2013
Correspondence address: 6 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
COOPER, Helen Louise
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Friday, 24 March 2000
Correspondence address: 1 Lake House 27 Heath Road, Petersfield, Hampshire, GU31 4EH
Nationality: British
Date of birth: December 1910
Role: Director
Occupation: Retired
MITCHELL, Alice Lilian
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Friday, 26 March 1999
Correspondence address: Flat 2 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH
Nationality: British
Date of birth: October 1915
Role: Director
Occupation: Retired
HARRISON, Gillian
Status: Not active
Resigned on: Friday, 28 May 1993
Correspondence address: Flat 5 Lake House, Petersfield, Hampshire, GU31 4EH
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Royal Navy
HOLLAND, Robert Frank
Status: Not active
Resigned on: Friday, 31 December 2004
Correspondence address: Flat 1 Cremorne Place, King George Avenue, Petersfield, Hampshire, GU32 3EP
Role: Secretary
BARROW, Michael Ernest, Captain
Status: Not active
Appointed on: Sunday, 29 May 2011
Resigned on: Monday, 15 April 2013
Correspondence address: Flat 1 27, Heath Road, Petersfield, United Kingdom, Hampshire, GU31 4EH
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Naval Commander (Retired)
Country of residence: United Kingdom
HARRIS, Erika Louise, Doctor
Status: Not active
Appointed on: Friday, 24 March 2000
Resigned on: Thursday, 28 June 2001
Correspondence address: Flat 6 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Medical Practitioner
PAY, Lisa
Status: Not active
Appointed on: Friday, 10 December 2004
Resigned on: Tuesday, 13 December 2005
Correspondence address: 4 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Occupational Therapy Student
HIGHAM, Lee John
Status: Not active
Appointed on: Thursday, 15 November 2001
Resigned on: Wednesday, 12 October 2005
Correspondence address: Mare Hill Barn, West Mare Lane, Pulborough, West Sussex, RH20 2EA
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Photographer
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Wednesday, 29 March 2017
Legal form: Persons With Significant Control Statement