BANSTEAD WOOD MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BANSTEAD WOOD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05842322
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/06/2006
(18 years and 6 months old)
WEBSITE
www.heritage-management.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT19 8TR
Cowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Telephone: 850260
Octagon House
20 Hook Road
EPSOM
KT19 8TR
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 |
|---|---|
| 16/08/2024 | New Board Member Nigel Simpson (910521464) Appointed |
| 16/08/2024 | New Board Member Nigel Simpson (910521464) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANSTEAD WOOD 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 BANSTEAD WOOD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANSTEAD WOOD 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 10 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/04/2019 - Present (5 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 16/08/2024 | New Board Member Nigel Simpson (910521464) Appointed |
| 16/08/2024 | New Board Member Nigel Simpson (910521464) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Elizabeth Jane Geraghty (932304351) Appointed |
| 17/05/2024 | New Board Member Anne Olivia McLaren (932304432) Appointed |
| 16/05/2024 | New Board Member Ruby Sandhu (923048490) Appointed |
| 16/05/2024 | New Board Member Karen Dawn Duke (932300855) Appointed |
| 25/04/2024 | New Company Secretary WILDHEART RESIDENTIAL MANAGEMENT LIMITED (920894778) Appointed |
| 23/04/2024 | New Company Secretary WILDHEART RESIDENTIAL MANAGEMENT LIMITED (932210296) Appointed |
| 18/04/2024 | HERITAGE MANAGEMENT LIMITED (910135837) has left the board |
| 21/02/2024 | New Accounts filed |
| 06/10/2023 | Kay Elizabeth Tramontano (918526297) has left the board |
| 14/08/2023 | Diane Elizabeth Drain (909741636) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 28/11/2022 | Liam Drummond (929047166) has left the board |
| 17/10/2022 | New Board Member David John Starling (930109315) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | Margaret St James-Roberts (929047247) has left the board |
| 21/07/2022 | Ramin Ramzani (923695273) has left the board |
| 22/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 15/12/2021 | New Board Member Margaret St James-Roberts (929047247) Appointed |
| 15/12/2021 | New Board Member Deborah Lynne Flint (929047260) Appointed |
| 15/12/2021 | New Board Member Liam Drummond (929047166) Appointed |
| 12/11/2021 | Heli Brahmbhatt (926264707) has left the board |
| 09/11/2021 | Jonathan Box (920742561) has left the board |
| 09/11/2021 | Jonathan Box (920742561) has left the board |
| 09/11/2021 | Jonathan Box (920742561) has left the board |
| 06/04/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 19/02/2020 | Louise Mary Naidu (926076124) has left the board |
| 25/09/2019 | New Board Member Heli Brahmbhatt (926264707) Appointed |
| 25/07/2019 | New Board Member Louise Mary Naidu (926076124) Appointed |
| 01/07/2019 | Ronald Springall (900322545) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Jyotika Dave (925829396) Appointed |
| 03/04/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | Erica Wanda Reid (918488446) has left the board |
| 20/03/2018 | New Accounts filed |
| 20/09/2017 | New Board Member Roberto Pelosi (916590349) Appointed |
| 21/08/2017 | Nigel Simpson (918522203) has left the board |
| 21/08/2017 | Charlotte Louise Latham (920026673) has left the board |
| 21/08/2017 | New Board Member Ramin Ramzani (923695273) Appointed |
| 23/06/2017 | New Annual Return filed |
| 20/02/2017 | Sarah Jane Preston (915013291) has left the board |
| 02/02/2017 | New Accounts filed |
| 16/09/2016 | HERITAGE MANAGEMENT LIMITED (921318711) has left the board |
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