Heathcote Place Management Co. Limited

Company Name	Heathcote Place Management Co. Limited
Directors	Peter Cooper and Amanda Harrison
Company Status	Active
Company Number	03493062
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 January 1998(26 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Peter Cooper
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 2005(7 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Amanda Harrison
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 July 2008(10 years, 6 months after company formation)
Appointment Duration	15 years, 9 months
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	Carringtons Secretarial Services Ltd (Corporation)
Status	Current
Appointed	29 November 2012(14 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	David John Ewin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 January 2000)
Role	Company Director
Correspondence Address	55 Redwood Gardens Chingford London E4 7NZ

Director Name	Nina Jaye Gavens
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(1 year after company formation)
Appointment Duration	5 years (resigned 25 February 2004)
Role	Operations Consultant
Correspondence Address	41 Redwood Gardens Chingford London E4 7NZ

Director Name	Jeannine Lewis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 04 November 2002)
Role	Account Manager
Correspondence Address	42 Redwood Gardens London E4 7NZ

Secretary Name	David John Ewin
Nationality	British
Status	Resigned
Appointed	12 February 1999(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 January 2000)
Role	Company Director
Correspondence Address	55 Redwood Gardens Chingford London E4 7NZ

Director Name	Marcele Alexandra Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 23 July 2008)
Role	Company Director
Correspondence Address	24 Redwood Gardens Chingford London E4 7NZ

Director Name	Florence Anne Hurford
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(6 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 07 February 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Greenway Business Park Harlow Business Park Harlow Essex CM19 5QE

Director Name	Peter Richardson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 09 July 2008)
Role	Retired
Correspondence Address	47 Redwood Gardens Chingford Essex E4 7NZ

Director Name	Rialto (Management) Limited (Corporation)
Date of Birth	January 1997 (Born 27 years ago)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	Bayfordbury Lower Hatfield Road Hertford SG13 8EE

Secretary Name	Rialto (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	Bayfordbury Lower Hatfield Road Hertford SG13 8EE

Secretary Name	Meridian Management Services (Corporation)
Status	Resigned
Appointed	22 February 1999(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 February 1999)
Correspondence Address	Brandts Court Allied Dunbar House Elstree Way Borehamwood Hertfordshire WD6 1JH

Secretary Name	9600 Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 October 1999(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2004)
Correspondence Address	Unit 4 Chapmans Yard Mill End Standon Ware Hertfordshire SG11 1LR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2004(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	The Lodge Stadium Way Harlow Essex CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (2 months, 4 weeks ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
17 May 2023	Termination of appointment of Peter Cooper as a director on 10 May 2023 (1 page)
2 March 2023	Micro company accounts made up to 24 December 2022 (3 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
3 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
5 May 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
4 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
6 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
7 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
1 February 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
1 February 2017	Registered office address changed from C/O Carringtons Rml 98 Greenway Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 1 February 2017 (1 page)
1 February 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
1 February 2017	Registered office address changed from C/O Carringtons Rml 98 Greenway Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 1 February 2017 (1 page)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016 (1 page)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016 (1 page)
23 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 January 2016	Annual return made up to 25 January 2016 no member list (3 pages)
27 January 2016	Annual return made up to 25 January 2016 no member list (3 pages)
30 April 2015	Director's details changed for Peter Cooper on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Amanda Harrison on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Peter Cooper on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Amanda Harrison on 30 April 2015 (2 pages)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 February 2015	Annual return made up to 25 January 2015 no member list (3 pages)
16 February 2015	Annual return made up to 25 January 2015 no member list (3 pages)
25 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 January 2014	Annual return made up to 25 January 2014 no member list (3 pages)
27 January 2014	Annual return made up to 25 January 2014 no member list (3 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 February 2013	Annual return made up to 25 January 2013 no member list (3 pages)
4 February 2013	Annual return made up to 25 January 2013 no member list (3 pages)
29 November 2012	Appointment of Carringtons Secretarial Services Ltd as a secretary (2 pages)
29 November 2012	Appointment of Carringtons Secretarial Services Ltd as a secretary (2 pages)
27 November 2012	Registered office address changed from Unit 11 Greenway Business Park Harlow Business Park Harlow Essex CM19 5QE on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from Unit 11 Greenway Business Park Harlow Business Park Harlow Essex CM19 5QE on 27 November 2012 (1 page)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 February 2012	Annual return made up to 25 January 2012 no member list (2 pages)
8 February 2012	Annual return made up to 25 January 2012 no member list (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 February 2011	Annual return made up to 25 January 2011 no member list (3 pages)
9 February 2011	Annual return made up to 25 January 2011 no member list (3 pages)
8 February 2011	Termination of appointment of Florence Hurford as a director (1 page)
8 February 2011	Termination of appointment of Florence Hurford as a director (1 page)
17 January 2011	Full accounts made up to 31 December 2009 (7 pages)
17 January 2011	Full accounts made up to 31 December 2009 (7 pages)
1 February 2010	Director's details changed for Florence Anne Hurford on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Florence Anne Hurford on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Amanda Harrison on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Amanda Harrison on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Peter Cooper on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Amanda Harrison on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Peter Cooper on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Florence Anne Hurford on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 25 January 2010 no member list (3 pages)
1 February 2010	Director's details changed for Amanda Harrison on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Florence Anne Hurford on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Peter Cooper on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Peter Cooper on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Amanda Harrison on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Florence Anne Hurford on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Peter Cooper on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Florence Anne Hurford on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Amanda Harrison on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 25 January 2010 no member list (3 pages)
1 February 2010	Director's details changed for Peter Cooper on 1 February 2010 (2 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 May 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
19 May 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
26 March 2009	Registered office changed on 26/03/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
26 March 2009	Registered office changed on 26/03/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
27 January 2009	Registered office changed on 27/01/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
27 January 2009	Annual return made up to 25/01/09 (3 pages)
27 January 2009	Annual return made up to 25/01/09 (3 pages)
27 January 2009	Registered office changed on 27/01/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
5 August 2008	Director appointed amanda harrison (2 pages)
5 August 2008	Director appointed amanda harrison (2 pages)
1 August 2008	Appointment terminated director marcele harris (1 page)
1 August 2008	Appointment terminated director marcele harris (1 page)
1 August 2008	Appointment terminated director peter cooper (1 page)
1 August 2008	Appointment terminated director peter cooper (1 page)
15 July 2008	Appointment terminated director peter richardson (1 page)
15 July 2008	Appointment terminated director peter richardson (1 page)
7 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 June 2008	Total exemption full accounts made up to 31 December 2006 (15 pages)
18 June 2008	Total exemption full accounts made up to 31 December 2006 (15 pages)
29 February 2008	Annual return made up to 25/01/08 (3 pages)
29 February 2008	Annual return made up to 25/01/08 (3 pages)
28 February 2008	Registered office changed on 28/02/2008 from belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 February 2008	Registered office changed on 28/02/2008 from belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 February 2007	Annual return made up to 25/01/07 (5 pages)
28 February 2007	Annual return made up to 25/01/07 (5 pages)
18 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 April 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 April 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
16 February 2006	Annual return made up to 25/01/06 (5 pages)
16 February 2006	Annual return made up to 25/01/06 (5 pages)
16 November 2005	New director appointed (1 page)
16 November 2005	New director appointed (1 page)
10 February 2005	Annual return made up to 25/01/05 (4 pages)
10 February 2005	Annual return made up to 25/01/05 (4 pages)
21 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
21 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
11 February 2004	Annual return made up to 25/01/04 (3 pages)
11 February 2004	Annual return made up to 25/01/04 (3 pages)
9 October 2003	Registered office changed on 09/10/03 from: unit 4 chapmans yard mill end, standon hertfordshire SG11 1LR (1 page)
9 October 2003	Registered office changed on 09/10/03 from: unit 4 chapmans yard mill end, standon hertfordshire SG11 1LR (1 page)
27 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 February 2003	Annual return made up to 25/01/03 (3 pages)
3 February 2003	Annual return made up to 25/01/03 (3 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 October 2002	Auditor's resignation (1 page)
2 October 2002	Auditor's resignation (1 page)
11 February 2002	Annual return made up to 25/01/02 (3 pages)
11 February 2002	Annual return made up to 25/01/02 (3 pages)
13 September 2001	Full accounts made up to 31 December 2000 (9 pages)
13 September 2001	Full accounts made up to 31 December 2000 (9 pages)
26 February 2001	Annual return made up to 25/01/01 (3 pages)
26 February 2001	Annual return made up to 25/01/01 (3 pages)
15 November 2000	Full accounts made up to 31 December 1999 (9 pages)
15 November 2000	Full accounts made up to 31 December 1999 (9 pages)
12 September 2000	Registered office changed on 12/09/00 from: unit 4 chapmans yard mill end, standon ware hertfordshire SG11 1LR (1 page)
12 September 2000	Registered office changed on 12/09/00 from: unit 4 chapmans yard mill end, standon ware hertfordshire SG11 1LR (1 page)
8 September 2000	Registered office changed on 08/09/00 from: bayfordbury lower hatfield road hertford SG13 8EE (1 page)
8 September 2000	Registered office changed on 08/09/00 from: bayfordbury lower hatfield road hertford SG13 8EE (1 page)
3 February 2000	Annual return made up to 25/01/00 (4 pages)
3 February 2000	Annual return made up to 25/01/00 (4 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Secretary resigned (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
20 October 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
20 October 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New secretary appointed;new director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New secretary appointed;new director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
8 February 1999	Annual return made up to 15/01/99 (5 pages)
8 February 1999	Annual return made up to 15/01/99 (5 pages)
15 January 1998	Incorporation (20 pages)
15 January 1998	Incorporation (20 pages)

Heathcote Place Management Co. Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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