HERITAGE GATE RESIDENTS COMPANY LIMITED

Profile HERITAGE GATE RESIDENTS COMPANY LIMITED

Actual on 01.12.2020
Company name
HERITAGE GATE RESIDENTS COMPANY LIMITED
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Company number
03259165
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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
Friday, 04 October 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
PENROSE HOUSE, 67 HIGHTOWN ROAD, OXFORDSHIRE, BANBURY, OX16 9BE
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PSC and Officers HERITAGE GATE RESIDENTS COMPANY LIMITED

Officers

(as of 19.09.2020)

PITCHER, Charles Stephen
Status: Active
Appointed on: Monday, 12 January 2004
Correspondence address: Lude Farm, Penn, Buckinghamshire, High Wycombe, HP10 8PF
Role: Secretary
PITCHER, Meriel Jane
Status: Active
Appointed on: Friday, 12 December 1997
Correspondence address: Lude Farm, Penn, Buckinghamshire, High Wycombe, HP10 8PF
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Farming/Property
Country of residence: United Kingdom
HALL, Jane Elizabeth
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 12 December 1997
Correspondence address: Meadow View Cottage, Bramley Road, Hampshire, Little London, RG26 5EY
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
NICHOLS, Paul Raymond Lowrie
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 12 December 1997
Correspondence address: 7 Boughtons Mill, St Marys Street, Oxfordshire, Wallingford, OX10 0ET
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
PITSEC LIMITED
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Friday, 12 December 1997
Correspondence address: 47 Castle Street, Berkshire, Reading, RG1 7SR
Role: Corporate Nominee Secretary
CASTLE NOTORNIS LIMITED
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 47 Castle Street, Berkshire, Reading, RG1 7SR
Role: Nominee Director
PITSEC LIMITED
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 47 Castle Street, Berkshire, Reading, RG1 7SR
Role: Corporate Director
PERMAN, Gary Paul
Status: Not active
Appointed on: Friday, 12 December 1997
Resigned on: Monday, 12 January 2004
Correspondence address: 5 Simons Lea, Bradwell Village, Buckinghamshire, Milton Keynes, MK13 9BZ
Role: Secretary
PERMAN, Gary Paul
Status: Not active
Appointed on: Friday, 12 December 1997
Resigned on: Monday, 12 January 2004
Correspondence address: 5 Simons Lea, Bradwell Village, Buckinghamshire, Milton Keynes, MK13 9BZ
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Postman
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 04 October 2016
Legal form: Persons With Significant Control Statement