HEATH SQUARE (AMENITIES) LIMITED
Active - Accounts Filed
General Information
NAME
HEATH SQUARE (AMENITIES) LIMITED
COMPANY NUMBER
02171836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/09/1987
(37 years and 2 months old)
WEBSITE
HEATH-WOOD.COM
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/09/1987
13/01/1988
EXTRASIGN LIMITED
WEST SUSSEX
RH16 3TP
13 Hill Street
Berkeley Square
London
W1J 5LQ
3rd Floor 21 Perrymount Road
Haywards Heath
West Sussex
RH16 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATH SQUARE (AMENITIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATH SQUARE (AMENITIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATH SQUARE (AMENITIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/12/2005 - Present (18 years and 11 months) Secretary: 22/12/2005 - Present (18 years and 11 months) Born in Oct 1955 (age: 69) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
12/12/2018 - Present (6years) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
20/06/1991 - 24/01/1995 (3 years and 7 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 20/06/1991 - 24/01/1995 (3 years and 7 months) Secretary: 20/06/1991 - 24/01/1995 (3 years and 7 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
24/01/1995 - Present (29 years and 10 months) 24/01/1995 - Present (29 years and 10 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | David John Gillard (905862069) has left the board |
| 04/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Keith John Harvey (906164267) Appointed |
| 21/12/2018 | Keith Harvey (925340065) has left the board |
| 17/12/2018 | William Angus Holland (916432800) has left the board |
| 15/12/2018 | New Accounts filed |
| 14/12/2018 | New Board Member Keith Harvey (925340065) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 01/07/2014 | New Accounts filed |
| 30/06/2014 | James Horlock (911049005) has left the board |
| 30/06/2014 | New Board Member William Angus Holland (916432800) Appointed |
| 30/06/2014 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | Change in Reg. Office |
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