1 & 2 HEAVITREE PARK (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
1 & 2 HEAVITREE PARK (MANAGEMENT) LIMITED
COMPANY NUMBER
04971040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/11/2003
(21years old)
WEBSITE
devonwaste.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
Telephone: 04139282645
TPS: No
11 Queensway
NEW MILTON
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | WHITTON & LAING (SOUTH WEST) LLP (922066788) has left the board |
Credit Risk Overview
Want to learn more about 1 & 2 HEAVITREE PARK (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 & 2 HEAVITREE PARK (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 & 2 HEAVITREE PARK (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2017 - Present (7 years and 10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
22/04/2021 - 06/01/2017 (4 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 2127 Past: 661 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 18/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 20/11/2003 - 01/03/2011 (7 years and 3 months) Secretary: 20/11/2003 - 30/06/2011 (7 years and 7 months) Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | WHITTON & LAING (SOUTH WEST) LLP (922066788) has left the board |
| 01/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932761995) Appointed |
| 02/08/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Leigh Catherine Richardson (909696894) Appointed |
| 06/05/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Jenefer Steward (925230654) Appointed |
| 04/07/2018 | New Accounts filed |
| 19/01/2018 | Emily Jane Harper (921936653) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 12/01/2017 | New Board Member Liam Montgomery (922211257) Appointed |
| 12/01/2017 | Leigh Catherine Richardson (909696894) has left the board |
| 20/12/2016 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 19/12/2016 | New Company Secretary WHITTON & LAING (SOUTH WEST) LLP (922066788) Appointed |
| 16/12/2016 | Leigh Catherine Richardson (917062782) has left the board |
| 29/11/2016 | New Board Member Emily Jane Harper (921936653) Appointed |
| 22/08/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 12/02/2015 | Siobhan Annette Evans (905541752) has left the board |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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