Active
Company Information for "HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE)
99 THE HEIGHTS, FOXGROVE ROAD, BECKENHAM, KENT, BR3 5BZ,
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Company Registration Number
00851579
Private Limited Company
Active |
Company Name | |
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"HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE) | |
Legal Registered Office | |
99 THE HEIGHTS FOXGROVE ROAD BECKENHAM KENT BR3 5BZ Other companies in BR3 | |
Company Number | 00851579 | |
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Company ID Number | 00851579 | |
Date formed | 1965-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 06:38:46 |
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Officer | Role | Date Appointed |
---|---|---|
MARY THERESA LOFTUS |
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GEORGE JOSEPH LYNCH |
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MARK CHARLES PULFORD |
Officer | Role | Date Appointed | Date Resigned |
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PETER HENRY HOLMES-JOHNSON |
Company Secretary | ||
JOHN LESLIE PEARCE |
Director | ||
CYRIL DAVID CLARKE |
Director | ||
RODNEY SIDNEY KINGSLEY SEELEY |
Director | ||
STEPHEN RAYNER |
Director | ||
DOREEN MARY HARRIS |
Company Secretary | ||
WARREN DENNIS MARSH |
Director | ||
EILEEN SUSAN LEE |
Company Secretary | ||
ROBERT STANLEY SLOPER |
Director | ||
VIOLET DOREEN LAVINGTON |
Director | ||
EILEEN SUSAN LEE |
Director | ||
HARVEY SMITH |
Director | ||
MARGARET BURSTOW |
Director | ||
JOHN SIDNEY OHLSON |
Director | ||
ANN WATSON |
Director | ||
RAYMOND PYE |
Director | ||
SALLY DIBBEN |
Company Secretary | ||
ANTHONY PAUL DENBEIGH |
Director | ||
SALLY DIBBEN |
Director | ||
ANNE MARIE SKUPIEN |
Director | ||
PATRICIA ANN STENNULAT |
Director | ||
CYRIL DAVID CLARKE |
Director | ||
JOSE MILLER |
Director | ||
ALAN EDWARD SHORT |
Director | ||
VIOLET DOREEN LAVINGTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TENN LTD | Director | 2012-05-21 | CURRENT | 2012-05-21 | Liquidation | |
CHIMERA PROPERTY MAINTENANCE LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
IMAGINATIVE DESIGN LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY SLOPER | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL WILLCOX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA STEFANOVA PEYTCHEVA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM 99 99 the Heights Foxgrove Road Beckenham Kent BR3 5BZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/20 FROM 98 the Heights Foxgrove Road Beckenham BR3 5BZ England | |
AP03 | Appointment of Mr Adam Robert Fuller as company secretary on 2020-01-07 | |
TM02 | Termination of appointment of Peter Henry Holmes-Johnson on 2020-01-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DIANA STEFANOVA PEYTCHEVA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP03 | Appointment of Mr Peter Henry Holmes-Johnson as company secretary on 2019-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JOSEPH LYNCH | |
TM02 | Termination of appointment of Theresa Bernadette Gaughan on 2018-12-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MARY THERESA GAUGHAN on 2018-12-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MARY THERESA LOFTUS on 2018-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/18 FROM 102 the Heights Foxgrove Road Beckenham BR3 5BZ England | |
AP01 | DIRECTOR APPOINTED MR ROBERT STANLEY SLOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM 98 the Heights Foxgrove Road Beckenham Kent BR3 5BZ | |
AP03 | Appointment of Ms Mary Theresa Loftus as company secretary on 2018-02-22 | |
TM02 | Termination of appointment of Peter Henry Holmes-Johnson on 2018-02-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 370 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/04/16 STATEMENT OF CAPITAL;GBP 370 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 370 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES PULFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 370 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr George Joseph Lynch on 2013-01-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL DAVID CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR GEORGE JOSEPH LYNCH | |
AR01 | 01/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE PEARCE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL DAVID CLARKE / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 71 THE HEIGHTS FOXGROVE ROAD BECKENHAM KENT BR3 5BZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/04/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/05/03 | |
363s | RETURN MADE UP TO 01/04/03; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/01; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 28/04/00 | |
363s | RETURN MADE UP TO 01/04/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | HILL SAMUEL LIFE ASSURANCE CO LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE)
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as "HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |