HESKETH COURT MANAGEMENT LIMITED

Profile HESKETH COURT MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
HESKETH COURT MANAGEMENT LIMITED
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Company number
05129295
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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
Monday, 17 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 3 THE ELMS CHURCH LANE, CHAPEL ALLERTON, ENGLAND, LEEDS, LS7 4LY
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PSC and Officers HESKETH COURT MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

PEACE, Brian
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: Church Lane, Chapel Allerton, England, Leeds, LS7 4LY, Flat 3 The Elms
Role: Secretary
PEACE, Brian Richard
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: 3 The Elms, Church Lane, Chapel Allerton, West Yorkshire, Leeds, LS7 4LY
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Property Developer
Country of residence: England
PEACE, Brian Richard
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Friday, 26 November 2004
Correspondence address: 3 The Elms, Church Lane, Chapel Allerton, West Yorkshire, Leeds, LS7 4LY
Nationality: British
Role: Secretary
Occupation: Property Developer
RUSSELL, Beryl Kate
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Friday, 26 November 2004
Correspondence address: 3 The Elms, Church Lane, Chapel Allerton, West Yorkshire, Leeds, LS7 4LY
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Artist
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Director
WILLIAMS, Jennifer
Status: Not active
Appointed on: Friday, 26 November 2004
Resigned on: Wednesday, 26 February 2020
Correspondence address: 18 Wood Lane, Headingley, England, Leeds, LS6 2AE, Flat 7
Nationality: British
Role: Secretary
Occupation: Retired
WILLIAMS, Jennifer
Status: Not active
Appointed on: Friday, 26 November 2004
Resigned on: Wednesday, 26 February 2020
Correspondence address: 18 Wood Lane, Headingley, England, Leeds, LS6 2AE, Flat 7
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Brian Richard Peace
Status: Active
Notified on: Wednesday, 22 January 2020
Correspondence address: England, Leeds, Flat 3 The Elms
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Jennifer Williams
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: England, Leeds, Flat 7, 18 Wood Lane
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Jennifer Williams
Status: Not active
Notified on: Wednesday, 31 May 2017
Correspondence address: England, Leeds, Flat 7, 18 Wood Lane
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control