AUSTIN HEATH MANAGEMENT LTD

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Profile AUSTIN HEATH MANAGEMENT LTD

Actual on 01.10.2024
Company name
AUSTIN HEATH MANAGEMENT LTD
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Company number
11444508
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 July 2018
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 02 July 2025 due by Tuesday, 15 July 2025

Last statement dated Tuesday, 02 July 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT 3 EDWALTON BUSINESS PARK LANDMERE LANE, EDWALTON, ENGLAND, NOTTINGHAM, NG12 4JL
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PSC and Officers AUSTIN HEATH MANAGEMENT LTD

Officers

(as of 18.08.2022)

BUNCE, James Stuart
Status: Active
Appointed on: Tuesday, 03 July 2018
Correspondence address: Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4JL
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: England
HALLIWELL, Stephen Paul
Status: Active
Appointed on: Saturday, 01 January 2022
Correspondence address: Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4JL
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
EUSTACE, Mark Edward
Status: Not active
Appointed on: Tuesday, 02 July 2019
Resigned on: Friday, 18 December 2020
Correspondence address: Units 3 & 4 Cedars Office Park, Butt Lane, Normanton On Soar, United Kingdom, Leicestershire, LE12 5EE
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Finance Director
Country of residence: England
BADELEK, Sharon Michelle
Status: Not active
Appointed on: Friday, 18 December 2020
Resigned on: Tuesday, 02 February 2021
Correspondence address: Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4JL
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
COCKELL, Keith Henry
Status: Not active
Appointed on: Tuesday, 03 July 2018
Resigned on: Tuesday, 02 July 2019
Correspondence address: Units 3 & 4 Cedars Office Park, Butt Lane, Normanton On Soar, United Kingdom, Leicestershire, LE12 5EE
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 11.07.2024)

Warwick Gates Llp
Status: Active
Notified on: Tuesday, 03 August 2021
Correspondence address: Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4JL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Liability Partnerships Act 2000
Country registered: England
Place registered: Register Of Companies
Registration number: Oc394604
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Warwick Gates Llp
Status: Active
Notified on: Tuesday, 03 August 2021
Correspondence address: One London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Liability Partnerships Act 2000
Country registered: United Kingdom
Place registered: Register Of Companies
Registration number: Oc394604
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Warwick Gates Llp
Status: Active
Notified on: Tuesday, 03 August 2021
Correspondence address: Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4JL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Liability Partnerships Act 2000
Country registered: England
Place registered: Register Of Companies
Registration number: Oc394604
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Inspired Villages Group Limited
Status: Not active
Notified on: Tuesday, 03 July 2018
Correspondence address: One London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 10876791
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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