HEDDON WAY MANAGEMENT (1996) LIMITED

Profile HEDDON WAY MANAGEMENT (1996) LIMITED

Actual on 01.12.2020
Company name
HEDDON WAY MANAGEMENT (1996) LIMITED
copy
copied
Company number
03274853
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, 01 November 1996
copy
copied
Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, FIRSTPORT PROPERTY SERVICES LIMITED, ENGLAND, LUTON, LU2 9EX
copy
copied

PSC and Officers HEDDON WAY MANAGEMENT (1996) LIMITED

Officers

(as of 19.09.2020)

FIRSTPORT SECRETARIAL LIMITED
Status: Active
Appointed on: Friday, 05 October 2012
Correspondence address: 11 Queensway, United Kingdom, Hampshire, New Milton, BH25 5NR, Queensway House
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 05806647
HUDSON, Gillian Alice
Status: Active
Appointed on: Friday, 11 January 2008
Correspondence address: 27 Nea Road, Highcliffe, Dorset, Christchurch, BH23 4NB
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Radiographer
Country of residence: England
BREWER, Kevin, Dr
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 01 November 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 01 November 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
BILLSON, Andrew Edward
Status: Not active
Appointed on: Wednesday, 22 January 1997
Resigned on: Friday, 11 January 2008
Correspondence address: 21 Adams Avenue, Northampton, NN1 4LQ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Property Director
BOWIE, Daniel John
Status: Not active
Appointed on: Wednesday, 22 January 1997
Resigned on: Friday, 30 October 1998
Correspondence address: 25 Back Lane, Hardingstone, Northamptonshire, Northampton, NN4 6BY
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
OM PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Thursday, 04 October 2012
Correspondence address: 11 Queensway, United Kingdom, Hampshire, New Milton, BH25 5NR, Queensway House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02061041
Show all records Hide
Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 01 November 2016
Legal form: Persons With Significant Control Statement