HEDDON MANAGEMENT LIMITED

Profile HEDDON MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
HEDDON MANAGEMENT LIMITED
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Company number
03225146
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 July 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 16 July 2021 due by Friday, 30 July 2021

Last statement dated Thursday, 16 July 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
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PSC and Officers HEDDON MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

DE FALBE, Juliet Alice
Status: Active
Appointed on: Monday, 11 June 2007
Correspondence address: Heddon Hall, Devon, Parracombe, EX31 4QL
Role: Secretary
DE FALBE, Juliet Alice
Status: Active
Appointed on: Sunday, 05 January 2003
Correspondence address: Heddon Hall, Devon, Parracombe, EX31 4QL
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DE FALBE, William Frederick
Status: Active
Appointed on: Monday, 06 January 2003
Correspondence address: Heddon Hall, Devon, Parracombe, EX31 4QL
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Headmaster
Country of residence: United Kingdom
KEATLEY, Elizabeth Jane
Status: Active
Appointed on: Tuesday, 01 October 1996
Correspondence address: United Kingdom, Devon, Exeter, EX1 1NS, 26 - 28 Southernhay East
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEATLEY, Elizabeth Jane
Status: Not active
Appointed on: Monday, 11 June 2007
Resigned on: Friday, 17 August 2007
Correspondence address: The Summerhouse, Devon, Parracombe, EX31 4QJ
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KEATLEY, Elizabeth Jane
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Monday, 11 June 2007
Correspondence address: The Summerhouse, Devon, Parracombe, EX31 4QJ
Role: Secretary
KEATLEY, Elizabeth Jane
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 11 June 2007
Correspondence address: The Summerhouse, Devon, Parracombe, EX31 4QJ
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Tuesday, 16 July 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Tuesday, 16 July 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
CORFIELD, Nicholas Epps
Status: Not active
Appointed on: Friday, 05 August 2011
Resigned on: Tuesday, 29 August 2017
Correspondence address: Union Road, United Kingdom, Cambridgeshire, Cambridge, CB2 1HE, 16
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KEATLEY, William Halliday
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Wednesday, 23 April 2003
Correspondence address: Heddon Hall, Parracombe, Devon, Barnstaple, EX31 4QL
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Mrs Juliet Alice De Falbe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Parracombe, Heddon Hall
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Juliet Alice De Falbe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Parracombe, Heddon Hall
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

W H Keatley Discretionary Settlement Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Exeter, 26 - 28 Southernhay East
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

William Frederick De Falbe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Parracombe, Heddon Hall
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

William Frederick De Falbe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Parracombe, Heddon Hall
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

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