Group A Heatherbell Gardens Management Company Limited BUNTINGFORD


Group A Heatherbell Gardens Management Company Limited is a private limited company situated at 345 Monks Walk, Buntingford SG9 9EA. Incorporated on 2019-03-05, this 5-year-old company is run by 2 directors.
Director Anicka P., appointed on 10 June 2021. Director Timothy A., appointed on 08 June 2021.
The company is officially classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-06-21 and the deadline for the next filing is 2024-07-05. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Group A Heatherbell Gardens Management Company Limited Address / Contact

Office Address 345 Monks Walk
Town Buntingford
Post code SG9 9EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11862070
Date of Incorporation Tue, 5th Mar 2019
Industry Residents property management
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Anicka P.

Position: Director

Appointed: 10 June 2021

Timothy A.

Position: Director

Appointed: 08 June 2021

Stuart P.

Position: Director

Appointed: 16 November 2020

Resigned: 08 June 2021

Darren B.

Position: Director

Appointed: 05 March 2019

Resigned: 15 May 2021

Vicki B.

Position: Director

Appointed: 05 March 2019

Resigned: 15 May 2021

Ann S.

Position: Director

Appointed: 05 March 2019

Resigned: 16 November 2020

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Timothy A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stuart P. This PSC owns 75,01-100% shares. Then there is Ann S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy A.

Notified on 8 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart P.

Notified on 1 January 2021
Ceased on 8 June 2021
Nature of control: 75,01-100% shares

Ann S.

Notified on 5 March 2019
Ceased on 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 31st March 2024
filed on: 7th, May 2024
Free Download (8 pages)

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