The Heybridge (B) Management Company Limited

Company Name	The Heybridge (B) Management Company Limited
Director	Antony John Dean
Company Status	Active
Company Number	05112043
Category	Private Limited Company
Incorporation Date	26 April 2004(19 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Antony John Dean
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Secretary Name	Gateway Corporate Solutions Limited (Corporation)
Status	Current
Appointed	02 August 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Director Name	Mr David Jonathan Jackson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cotterdale Widmoor Wooburn Common Buckinghamshire HP10 0JG

Secretary Name	Timothy Adams
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	174 Lye Green Road Chesham Buckinghamshire HP5 3NH

Director Name	Mr Geoffrey William Ball
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	36 Oaklands Leavenheath Colchester Suffolk CO6 4UH

Secretary Name	Mrs Sheila Margaret Franklin
Nationality	British
Status	Resigned
Appointed	07 May 2004(1 week, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood 25 Brook Lane Galleywood Chelmsford Essex CM2 8NL

Director Name	Mrs Mary Rose Trigg
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2010)
Role	Sales Manager
Country of Residence	England
Correspondence Address	19 West Park Crescent Billericay Essex CM12 9EG

Director Name	Mr Jeffrey Terence Gadsden
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 St Thomas Road Brentwood Essex CM14 4DB

Secretary Name	Jeffrey Terence Gadsden
Nationality	British
Status	Resigned
Appointed	01 March 2010(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 July 2013)
Role	Company Director
Correspondence Address	26 St Thomas Road Brentwood Essex CM14 4DB

Director Name	Mr Grant Cooper
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(9 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Russell Nicholas O'Connor
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Grant Cooper
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(12 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Ms Tracy Massey
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(14 years, 11 months after company formation)
Appointment Duration	4 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Aviation Way Southend On Sea Essex SS2 6UN

Secretary Name	ISEC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 July 2013(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 2015)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Secretary Name	ISEC Secretarial And Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 June 2015(11 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 2019)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Location

Registered Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3 at £1	K. Ives 42.86% Ordinary
1 at £1	L. Mccune 14.29% Ordinary
1 at £1	Mrs Ficken 14.29% Ordinary
1 at £1	T. Ward & J.a. Ward 14.29% Ordinary
1 at £1	W.j. Ives 14.29% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Filing History

2 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
18 August 2023	Confirmation statement made on 18 August 2023 with updates (5 pages)
27 January 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with updates (5 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
22 October 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
12 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
20 April 2020	Secretary's details changed for Gateway Corporate Solutions Limited on 20 April 2020 (1 page)
20 April 2020	Confirmation statement made on 20 April 2020 with updates (5 pages)
25 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
10 August 2019	Compulsory strike-off action has been discontinued (1 page)
7 August 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
2 August 2019	Termination of appointment of Tracy Massey as a director on 2 August 2019 (1 page)
2 August 2019	Appointment of Gateway Corporate Solutions Limited as a secretary on 2 August 2019 (2 pages)
2 August 2019	Appointment of Mr Antony John Dean as a director on 2 August 2019 (2 pages)
2 August 2019	Registered office address changed from Lancaster House Aviation Way Southend on Sea Essex SS2 6UN to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 2 August 2019 (1 page)
2 August 2019	Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 August 2019 (1 page)
16 July 2019	First Gazette notice for compulsory strike-off (1 page)
31 May 2019	Termination of appointment of Grant Cooper as a director on 1 April 2019 (1 page)
31 May 2019	Appointment of Ms Tracy Massey as a director on 1 April 2019 (2 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
3 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017	Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017 (1 page)
7 March 2017	Appointment of Mr Grant Cooper as a director on 6 March 2017 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017	Appointment of Mr Grant Cooper as a director on 6 March 2017 (2 pages)
24 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 7 (4 pages)
24 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 7 (4 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
19 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 7 (4 pages)
19 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 7 (4 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 7 (4 pages)
8 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 7 (4 pages)
18 March 2014	Appointment of Mr Russell Nicholas O'connor as a director (2 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 March 2014	Termination of appointment of Grant Cooper as a director (1 page)
18 March 2014	Appointment of Mr Russell Nicholas O'connor as a director (2 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 March 2014	Termination of appointment of Grant Cooper as a director (1 page)
19 July 2013	Appointment of Isec Secretarial Services Limited as a secretary (2 pages)
19 July 2013	Termination of appointment of Jeffrey Gadsden as a director (1 page)
19 July 2013	Termination of appointment of Jeffrey Gadsden as a director (1 page)
19 July 2013	Appointment of Mr Grant Cooper as a director (2 pages)
19 July 2013	Termination of appointment of Jeffrey Gadsden as a secretary (1 page)
19 July 2013	Termination of appointment of Jeffrey Gadsden as a secretary (1 page)
19 July 2013	Appointment of Isec Secretarial Services Limited as a secretary (2 pages)
19 July 2013	Appointment of Mr Grant Cooper as a director (2 pages)
18 July 2013	Registered office address changed from 26 St. Thomas Road Brentwood Essex CM14 4DB on 18 July 2013 (2 pages)
18 July 2013	Registered office address changed from 26 St. Thomas Road Brentwood Essex CM14 4DB on 18 July 2013 (2 pages)
8 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
5 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
9 April 2010	Termination of appointment of Sheila Franklin as a secretary (2 pages)
9 April 2010	Termination of appointment of Sheila Franklin as a secretary (2 pages)
9 April 2010	Termination of appointment of Mary Trigg as a director (2 pages)
9 April 2010	Termination of appointment of Mary Trigg as a director (2 pages)
8 April 2010	Registered office address changed from Moody House 106-108 High Street Ingatestone Essex CM4 0BA on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from Moody House 106-108 High Street Ingatestone Essex CM4 0BA on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from Moody House 106-108 High Street Ingatestone Essex CM4 0BA on 8 April 2010 (2 pages)
6 April 2010	Appointment of Jeffrey Terence Gadsden as a director (3 pages)
6 April 2010	Appointment of Jeffrey Terence Gadsden as a director (3 pages)
6 April 2010	Appointment of Jeffrey Terence Gadsden as a secretary (3 pages)
6 April 2010	Appointment of Jeffrey Terence Gadsden as a secretary (3 pages)
13 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
13 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
20 May 2009	Return made up to 26/04/09; full list of members (6 pages)
20 May 2009	Return made up to 26/04/09; full list of members (6 pages)
25 July 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
25 July 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
15 May 2008	Return made up to 26/04/08; full list of members (7 pages)
15 May 2008	Return made up to 26/04/08; full list of members (7 pages)
19 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 July 2007	Return made up to 26/04/07; full list of members (8 pages)
6 July 2007	Return made up to 26/04/07; full list of members (8 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
8 May 2006	Return made up to 26/04/06; full list of members (6 pages)
8 May 2006	Return made up to 26/04/06; full list of members (6 pages)
28 February 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
28 February 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2005	Return made up to 26/04/05; full list of members (6 pages)
27 May 2005	Return made up to 26/04/05; full list of members (6 pages)
15 February 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
15 February 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
26 April 2004	Incorporation (18 pages)
26 April 2004	Incorporation (18 pages)

The Heybridge (B) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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