Heathcote Place Management Co. Limited in Stadium Way HARLOW

Heathcote Place Management Co. Limited HARLOW

Heathcote Place Management started in year 1998 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03493062. The Heathcote Place Management company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Harlow at The Lodge. Postal code: CM19 5FP.

The company has one director. Amanda H., appointed on 18 July 2008. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heathcote Place Management Co. Limited Address / Contact

Office Address	The Lodge
Office Address2	Stadium Way
Town	Harlow
Post code	CM19 5FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03493062
Date of Incorporation	Thu, 15th Jan 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Carringtons Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 29 November 2012

Amanda H.

Position: Director

Appointed: 18 July 2008

Peter C.

Position: Director

Appointed: 31 October 2005

Resigned: 10 May 2023

Peter R.

Position: Director

Appointed: 25 February 2004

Resigned: 09 July 2008

Florence H.

Position: Director

Appointed: 25 February 2004

Resigned: 07 February 2011

Marcele H.

Position: Director

Appointed: 25 February 2004

Resigned: 23 July 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2004

Resigned: 30 April 2009

9600 Secretaries Ltd

Position: Secretary

Appointed: 25 October 1999

Resigned: 01 February 2004

M.

Position: Secretary

Appointed: 22 February 1999

Resigned: 22 February 1999

Nina G.

Position: Director

Appointed: 12 February 1999

Resigned: 25 February 2004

David E.

Position: Director

Appointed: 12 February 1999

Resigned: 24 January 2000

David E.

Position: Secretary

Appointed: 12 February 1999

Resigned: 24 January 2000

Jeannine L.

Position: Director

Appointed: 12 February 1999

Resigned: 04 November 2002

Rialto (management) Limited

Position: Director

Appointed: 15 January 1998

Resigned: 22 February 1999

Rialto (secretarial) Limited

Position: Secretary

Appointed: 15 January 1998

Resigned: 25 October 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 19th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 19th, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 24th December 2022 filed on: 2nd, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 3rd, May 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 5th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 4th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 29th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 21st, February 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 23rd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 25th January 2016, no shareholders list filed on: 27th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 2nd, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 25th January 2015, no shareholders list filed on: 16th, February 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 25th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 25th January 2014, no shareholders list filed on: 27th, January 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 25th January 2013, no shareholders list filed on: 4th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 8th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 25th January 2012, no shareholders list filed on: 8th, February 2012	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 25th January 2011, no shareholders list filed on: 9th, February 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 17th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 25th January 2010, no shareholders list filed on: 1st, February 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 2nd, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 7th, July 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 18th, June 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Friday 29th February 2008 filed on: 29th, February 2008	annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 28th February 2007 filed on: 28th, February 2007	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 28th February 2007 filed on: 28th, February 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 18th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 18th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 25th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 25th, April 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 10th February 2005 filed on: 10th, February 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 10th February 2005 filed on: 10th, February 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 11th February 2004 filed on: 11th, February 2004	annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 11th February 2004 filed on: 11th, February 2004	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 27th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 27th, April 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 3rd February 2003 filed on: 3rd, February 2003	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 3rd February 2003 filed on: 3rd, February 2003	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 13th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 13th, September 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 26th February 2001 filed on: 26th, February 2001	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 26th February 2001 filed on: 26th, February 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, November 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 3rd February 2000 filed on: 3rd, February 2000	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 3rd February 2000 filed on: 3rd, February 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 20th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 20th, October 1999	accounts	Free Download (1 page)
363s	Annual return made up to Monday 8th February 1999 filed on: 8th, February 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 8th February 1999 filed on: 8th, February 1999	annual return	Free Download (5 pages)

Heathcote Place Management Co. Limited HARLOW

Heathcote Place Management Co. Limited Address / Contact

Company Information / Profile

Company staff

Carringtons Secretarial Services Ltd

Amanda H.

Peter C.

Peter R.

Florence H.

Marcele H.

Hertford Company Secretaries Limited

9600 Secretaries Ltd

M.

Nina G.

David E.

David E.

Jeannine L.

Rialto (management) Limited

Rialto (secretarial) Limited

Company filings

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