Company information:
Heathfield Gardens (Phase 7) Management Company Limited (No: 11298123)
Address: PERSIMMON HOUSE, FULFORD, YORK, YORKSHIRE, YO19 4FE, UNITED KINGDOM
Status: Active
Incorporated: 04-Jul-2018
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: IAN JOHN CHILCOTT ( DOB: Aug-1969 From: Apr-2020 )
Current Director: DANIEL MARK HEATHCOTE ( DOB: Sep-1973 From: Apr-2020 )
Current Director: DANIEL MARK HEATHCOTE ( DOB: Sep-1973 From: Apr-2020 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Resigned Director: ROBERT JAMES LESLIE HART ( DOB: Jan-1978 From: May-2019 To: Aug-2021 )
Resigned Director: SIMON MILLINGTON PERKS ( DOB: Dec-1961 From: Apr-2018 To: Apr-2020 )
Resigned Director: STEPHEN JAMES TAYLOR ( DOB: Oct-1968 From: Apr-2018 To: May-2019 )
Resigned Secretary: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED ( From: Apr-2018 To: Dec-2023 )
Persons of Significant Control:
Mr Daniel Mark Heathcote, Persimmon House Fulford, York, Yorkshire, YO19 4FE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-04-06)
Mr Simon Millington Perks, Persimmon House Fulford, York, North Yorkshire, YO19 4FE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-04-07, Ceased: 2020-04-06)
Mr Robert James Leslie Hart, Persimmon House Fulford, York, Yorkshire, YO19 4FE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-05-09, Ceased: 2021-08-05)
Mr Stephen James Taylor, Persimmon House Fulford, York, North Yorkshire, YO19 4FE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-04-07, Ceased: 2019-05-09)
Mr Ian John Chilcott, Persimmon House Fulford, York, Yorkshire, YO19 4FE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0 |