HERITAGE GATE RESIDENTS COMPANY LIMITED

Profile HERITAGE GATE RESIDENTS COMPANY LIMITED

Actual on 01.12.2020

Company name	HERITAGE GATE RESIDENTS COMPANY LIMITED copy copied
Company number	03259165 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Friday, 04 October 1996 copy copied
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 copy copied
Registered office address	PENROSE HOUSE, 67 HIGHTOWN ROAD, OXFORDSHIRE, BANBURY, OX16 9BE copy copied

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

Show all records Hide

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