Heathy Wood Estate Management Company Limited BIRMINGHAM


Heathy Wood Estate Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Two Devon Way, Longbridge, Birmingham B31 2TS. Incorporated on 2018-07-17, this 5-year-old company is run by 5 directors.
Director Martin I., appointed on 29 August 2023. Director Neil W., appointed on 11 August 2023. Director Christopher B., appointed on 26 April 2022.
The company is categorised as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-07-16 and the date for the next filing is 2024-07-30. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Heathy Wood Estate Management Company Limited Address / Contact

Office Address Two Devon Way
Office Address2 Longbridge
Town Birmingham
Post code B31 2TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11469318
Date of Incorporation Tue, 17th Jul 2018
Industry Residents property management
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Martin I.

Position: Director

Appointed: 29 August 2023

Neil W.

Position: Director

Appointed: 11 August 2023

Christopher B.

Position: Director

Appointed: 26 April 2022

Robert E.

Position: Director

Appointed: 31 March 2022

David S.

Position: Director

Appointed: 31 March 2022

St. Modwen Corporate Services Limited

Position: Corporate Secretary

Appointed: 17 July 2018

Jeremy A.

Position: Director

Appointed: 26 April 2022

Resigned: 06 July 2023

Guy G.

Position: Director

Appointed: 23 September 2019

Resigned: 31 March 2022

Robert D.

Position: Director

Appointed: 17 July 2018

Resigned: 04 November 2019

Janine P.

Position: Director

Appointed: 17 July 2018

Resigned: 31 March 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is St. Modwen Developments Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

St. Modwen Developments Limited

Two Devon Way Longbridge, Birmingham, B31 2TS, United Kingdom

Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 00892832
Notified on 17 July 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-11-30
filed on: 6th, September 2023
Free Download (7 pages)

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