Company information:
Georgian Heights Management Limited (No: 04447760)
Address: ALBANY HOUSE, GEORGIAN HEIGHTS, BLIND LANE, BOURNE END, BUCKINGHAMSHIRE, SL8 5NJ
Status: Active
Incorporated: 27-May-2002
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 26-May-2024
Industry Class: 98000 - Residents property management
Current Director: JOHAN PETTER MATTIAS AKESSON ( DOB: Feb-1968 From: May-2022 )
Current Director: BOGDAN WLADYSLAW FEDORCIOW ( DOB: Mar-1955 From: Jun-2003 )
Current Director: ANTONY HUNT ( DOB: Nov-1961 From: May-2017 )
Current Secretary: JOHAN PETTER MATTIAS AKESSON ( From: May-2022 )
Current Secretary: BOGDAN WLADYSLAW FEDORCIOW ( DOB: Mar-1955 From: Mar-2006 )
Current Secretary: ANTONY HUNT ( From: May-2017 )
Resigned Director: JOSEPH ANDREW DOYLE ( DOB: Nov-1967 From: Apr-2019 To: May-2022 )
Resigned Director: ROGER JOHN LEEK ( DOB: Jun-1949 From: Jun-2003 To: Feb-2018 )
Resigned Director: JAMES BRIAN MAXWELL ( DOB: Mar-1944 From: May-2002 To: Jun-2003 )
Resigned Director: IAN SINCLAIR WETHERELL ( DOB: Jun-1945 From: May-2002 To: Jun-2003 )
Resigned Secretary: ROY DEAKIN ( From: Jun-2003 To: Jun-2008 )
Resigned Secretary: JOSEPH ANDREW DOYLE ( From: Apr-2019 To: May-2022 )
Resigned Secretary: ROGER JOHN LEEK ( DOB: Jun-1949 From: Mar-2006 To: Feb-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: IAN SINCLAIR WETHERELL ( DOB: Jun-1945 From: May-2002 To: Jun-2003 )
Persons of Significant Control:
Mr Joseph Andrew Doyle, Virginia House 2 Georgian Heights, Bourne End, SL8 5NJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-02-19, Ceased: 2022-05-24)
Mr Antony Hunt, Blind Lane, Bourne End, Buckinghamshire, SL8 5NJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Roger John Leek, Blind Lane, Bourne End, Buckinghamshire, SL8 5NJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-23)
Mr Bogdan Wladyslaw Fedorciow, Blind Lane, Bourne End, Buckinghamshire, SL8 5NJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Johan Petter Mattias Akesson, Blind Lane, Bourne End, Buckinghamshire, SL8 5NJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-05-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |