PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04477521
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/07/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIRAN HEIGHTS MANAGEMENT COMPANY 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 PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIRAN HEIGHTS MANAGEMENT COMPANY 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: 08/01/2021 - Present (3 years and 11 months) Secretary: 05/04/2004 - Present (20 years and 8 months) Born in Aug 1950 (age: 74) |
Active | Director&Secretary |
Current: 1 Past: 26 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/01/2021 - 15/09/2019 (1 years and 3 months) Born in Dec 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 2140 Past: 679 |
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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 14/12/2023 | BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (906613591) has left the board |
| 14/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931697852) Appointed |
| 29/11/2023 | Nigel Pearce (927837107) has left the board |
| 22/09/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 06/12/2022 | Jennifer Eileen Ann Brown (927836922) has left the board |
| 20/10/2022 | Jill Caroline Boucher (924077640) has left the board |
| 12/01/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Roger James Parsons (904205552) Appointed |
| 05/03/2021 | New Board Member John Stanley Ricketts (910475001) Appointed |
| 05/03/2021 | New Board Member Jill Caroline Boucher (924077640) Appointed |
| 13/01/2021 | New Board Member Sarah Rose Baddams-Todman (927837993) Appointed |
| 13/01/2021 | New Board Member Nigel Pearce (927837107) Appointed |
| 13/01/2021 | New Board Member Elaine Staniforth (927837016) Appointed |
| 13/01/2021 | New Board Member Jennifer Eileen Ann Brown (927836922) Appointed |
| 13/01/2021 | New Board Member Jill Caroline Boucher (924077640) Appointed |
| 13/01/2021 | New Board Member John Stanley Ricketts (910475001) Appointed |
| 12/01/2021 | New Board Member Christopher Darke (927834248) Appointed |
| 12/01/2021 | New Board Member James Binding Matthews (922857044) Appointed |
| 12/01/2021 | New Board Member Michael David Bishop (909715696) Appointed |
| 12/01/2021 | New Board Member Roger James Parsons (904205552) Appointed |
| 21/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (926566833) has left the board |
| 27/04/2020 | New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (906613591) Appointed |
| 03/01/2020 | New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (926566833) Appointed |
| 31/12/2019 | BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (926414101) has left the board |
| 30/12/2019 | BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (926545063) has left the board |
| 30/12/2019 | New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (926414101) Appointed |
| 20/12/2019 | Change in Reg. Office |
| 20/12/2019 | New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (926545063) Appointed |
| 19/09/2019 | Jill Caroline Boucher (924077640) has left the board |
| 19/09/2019 | John Stanley Ricketts (910475001) has left the board |
| 01/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 04/09/2018 | Anthony George Jackson (924065030) has left the board |
| 04/09/2018 | Johanna Jackson (912760204) has left the board |
| 15/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Board Member Jill Caroline Boucher (924077640) Appointed |
| 01/12/2017 | New Board Member Anthony George Jackson (924065030) Appointed |
| 30/11/2017 | New Board Member Johanna Jackson (912760204) Appointed |
| 30/11/2017 | Change in Reg. Office |
| 30/11/2017 | Michael David Bishop (909715696) has left the board |
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