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HEATHERBANK MAINTENANCE COMPANY LIMITED

Learn more about HEATHERBANK MAINTENANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 EXETER ROAD, BOURNEMOUTH, DORSET, BH2 5AN

HEATHERBANK MAINTENANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00601733
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.31
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.11
£2.95
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 36
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOOPER
Form type: TM01
Date: 2015.02.20
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR APPOINTED MRS LAURA JOY PRICE
Form type: AP01
Date: 2014.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN FOOTE
Form type: TM01
Date: 2014.06.09
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.16
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR APPOINTED MR MARTIN CHARLES HOOPER
Form type: AP01
Date: 2013.05.21
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.21
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.08
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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DIRECTOR APPOINTED MR DARREN FOOTE
Form type: AP01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW
Form type: TM01
Date: 2011.06.09
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.20
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.19
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SHAW / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NUTTER / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ANNE JONES / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED PHILIP PAUL BIRD / 04/01/2010
Form type: CH01
Date: 2010.01.04
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.14
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM:, 3 LORNE PARK ROAD, BOURNEMOUTH, DORSET, BH1 1LD
Form type: 287
Date: 2006.07.28
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.27
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RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.04
Child documents:
Document type: ANNOTATION
Date: 2005.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/05
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
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RETURN MADE UP TO 13/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.24
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 13/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28

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Company directors and board members:

ANTHONY JOHN MELLERY-PRATT (current)
Secretary, 2005.09.15
10 EXETER ROAD , BOURNEMOUTH
BH2 5AN, DORSET
ALFRED PHILIP PAUL BIRD (current)
Director, RETAIL MANAGER, 2002.11.27
FLAT 1 MOUNT HEATHERBANK RICHMOND GARDENS , BOURNEMOUTH
BH1 1JE, DORSET
VANESSA ANNE JONES (current)
Director, NONE, 2002.11.27
FLAT 10 MOUNT HEATHBANK RICHMOND GARDENS , BOURNEMOUTH
BH1 1JE, DORSET
MICHAEL NUTTER (current)
Director, MARKETING, 2000.12.15
FLAT 18 MOUNT HEATHERBANK RICHMOND GARDENS , BOURNEMOUTH
BH1 1JE, DORSET
LAURA JOY PRICE (current)
Director, ADMINISTRATOR, 2014.06.05
10 EXETER ROAD BOURNEMOUTH , DORSET
BH2 5AN
JOYCE AUDREY KATHLEEN ABEL (resigned)
Secretary, 1991.12.13 - 1992.02.21
FLAT 11 MOUNT HEATHERBANK , BOURNEMOUTH
BH1 1JE, DORSET
GEOFFREY HAROLD CLAYTON (resigned)
Secretary, RETIRED, 2000.12.15 - 2005.09.15
FLAT 4 MOUNT HEATHERBANK RICHMOND GARDENS , BOURNEMOUTH
BH1 1JE, DORSET
ROGER ALBERT KINGSTON (resigned)
Secretary, AIR TRAFFIC CONTROL, 1992.02.21 - 2000.12.15
FLAT 17 MOUNT HEATHERBANK , BOURNEMOUTH
BH1 1JE, DORSET
JOYCE AUDREY KATHLEEN ABEL (resigned)
Director, DOCTOR OF MEDICINE, 1991.12.13 - 1993.10.31
FLAT 11 MOUNT HEATHERBANK , BOURNEMOUTH
BH1 1JE, DORSET
GEOFFREY HAROLD CLAYTON (resigned)
Director, RETIRED, 2000.12.15 - 2007.01.16
FLAT 4 MOUNT HEATHERBANK RICHMOND GARDENS , BOURNEMOUTH
BH1 1JE, DORSET
PAUL ADRIAN COLE (resigned)
Director, COMPANY DIRECTOR, 2003.12.08 - 2006.04.24
FLAT 6 MOUNT HEATHERBANK RICHMOND GARDENS , BOURNEMOUTH
BH1 1JE, DIRSET
DARREN FOOTE (resigned)
Director, IT ANALYST, 2011.06.06 - 2014.06.05
10 EXETER ROAD BOURNEMOUTH , DORSET
BH2 5AN
KENNETH HAROLD WATKINS HANCOCK (resigned)
Director, RETIRED, 1991.12.13 - 2006.12.04
FLAT 7 MOUNT HEATHERBANK RICHMOND GARDENS , BOURNEMOUTH
BH1 1JE, DORSET
ARTHUR BRIAN HOOPER (resigned)
Director, RETIRED, 1991.12.13 - 1992.11.29
FLAT 12 MOUNT HEATHERBANK , BOURNEMOUTH
BH1 1JE, DORSET
MARTIN CHARLES HOOPER (resigned)
Director, ADVERTISING PHOTOGRAPHER, 2013.04.16 - 2015.02.18
12 MOUNT HEATHERBANK RICHMOND GARDENS , BOURNEMOUTH
BH1 1JE
ENGLAND
ROGER ALBERT KINGSTON (resigned)
Director, AIR TRAFFIC CONTROL, 1991.12.13 - 2000.12.15
FLAT 17 MOUNT HEATHERBANK , BOURNEMOUTH
BH1 1JE, DORSET
DANIEL RAYMOND MORGAN (resigned)
Director, PROPRIETOR, 1993.12.08 - 1998.12.09
3 MOUNT HEATHERBANK RICHMOND GARDENS , BOURNEMOUTH
BH1 1JE, DORSET
ROBERT MICHAEL SHAW (resigned)
Director, BANKER, 1991.12.13 - 2011.06.06
FLAT 9 MOUNT HEATHERBANK RICHMOND GARDENS , BOURNEMOUTH
BH1 1JE, DORSET
GARY STEPHENS (resigned)
Director, PROJECT MANAGER, 2003.12.08 - 2004.12.13
FLAT 17 MOUNT HEATHERBANK RICHMOND GARDENS , BOURNEMOUTH
BH1 1JE, DORSET

Companies near to HEATHERBANK MAINTENANCE COMPANY ltd.

Information about the Private Limited Company HEATHERBANK MAINTENANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data