30 PRINCES GATE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
30 PRINCES GATE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05040657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
11/02/2004
(21years old)
WEBSITE
http://hearthstead.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE2 6FT
1st Floor Unit D2 Minerva House
Minerva Business Park
Peterborough
PE2 6FT
PE2 6FT
C/O Letters Block Management
35 Broadway
Peterborough
Cambridgeshire
PE1 1SQ
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 |
|---|---|---|
| HEARTHSTEAD HOMES LIMITED | Company is dissolved | View Report |
| 30 PRINCES GATE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 23/02/2024 | Gary Lee Martin (930497737) has left the board |
Credit Risk Overview
Want to learn more about 30 PRINCES GATE MANAGEMENT COMPANY 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 30 PRINCES GATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 30 PRINCES GATE MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
10/05/2018 - Present (6 years and 9 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2019 - Present (5 years and 3 months) Born in Mar 1944 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Letters Secretarial Services Limited 21/02/2024 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/2004 - Present (21years) Born in Apr 1953 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTHSTEAD HOMES LIMITED | Company is dissolved | View Report |
| 30 PRINCES GATE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 23/02/2024 | Gary Lee Martin (930497737) has left the board |
| 23/02/2024 | New Company Secretary Letters Secretarial Services Limited (931965518) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 03/02/2023 | New Company Secretary Gary Lee Martin (930497737) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | David John Baird (916513339) has left the board |
| 02/02/2023 | FAIRFIELD COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 04/10/2022 | Deborah Jane Wotton (917980104) has left the board |
| 22/09/2022 | New Board Member Ian Hutson (930021863) Appointed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 08/06/2021 | Change in Reg. Office |
| 10/03/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Robert Dartnell (926483881) Appointed |
| 02/07/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 02/08/2018 | Barry Maurice Hills (913296522) has left the board |
| 26/06/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Carol Anne Rowles (924622211) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 19/09/2016 | Jeffery Roy Norris (913296504) has left the board |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 25/08/2015 | FAIRFIELD COMPANY SECRETARIES LIMITED (916578759) has left the board |
| 25/08/2015 | New Company Secretary FAIRFIELD COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 15/02/2015 | New Annual Return filed |
| 13/02/2015 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 17/07/2013 | New Board Member Deborah Jane Wotton (917980104) Appointed |
| 25/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
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