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SOUTH HEIGHTON MANAGEMENT LIMITED

Learn more about SOUTH HEIGHTON MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NORTH STREET, HAILSHAM, EAST SUSSEX, UNITED KINGDOM, BN27 1DQ

SOUTH HEIGHTON MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00820941
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.28
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company SOUTH HEIGHTON MANAGEMENT LIMITED is a Private Limited Company, registration number 00820941, established in United Kingdom on the 28. September 1964. The company is now active. The company has been in business for 52 years and 2 months. The company is based on 5 NORTH STREET, HAILSHAM, EAST SUSSEX, UNITED KINGDOM, BN27 1DQ. Business of the company SOUTH HEIGHTON MANAGEMENT LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 64 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.11. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.04.30. We do not have any information about the company SOUTH HEIGHTON MANAGEMENT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
MORTGAGE DEBENTURE - Outstanding on 1967.11.29
NORTH CENTRAL FINANCE (SOUTHERN COUNTIES) LTD
MARINE MORTGAGE - Outstanding on 1970.08.14

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 10/05/2016 FROM, THE CORNER HOUSE, SAINT WILFRIDS GREEN, HAILSHAM, EAST SUSSEX, BN27 1DR
Form type: AD01
Date: 2016.05.10
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.04
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN JOYCE STRETTON / 29/11/2012
Form type: CH03
Date: 2012.11.29
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEVILLE / 16/05/2008
Form type: 288c
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/99 FROM:, OLD CEMENT WORKS, SOUTH HEIGHTON, NEWHAVEN, SUSSEX
Form type: 287
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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ADOPT MEM AND ARTS 31/03/96
Form type: SRES01
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.12
£2.95
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S386 DISP APP AUDS 14/02/96
Form type: ELRES
Date: 1996.02.27
£2.95
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S252 DISP LAYING ACC 14/02/96
Form type: ELRES
Date: 1996.02.27
£2.95
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S366A DISP HOLDING AGM 14/02/96
Form type: ELRES
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01
Form type: 225(1)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/05/92
Form type: 363(287)
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SOUTH HEIGHTON ENGINEERING COMPA, NY LIMITED, CERTIFICATE ISSUED ON 31/01/92
Form type: CERTNM
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.05

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Company directors and board members:

ANN JOYCE STRETTON (current)
Secretary, BOOKKEEPER, 1992.03.31
6 BILLINGTON PLACE , BURGESS HILL
RH15 9BA, WEST SUSSEX
ANDREW NEVILLE (current)
Director, ENGINEER, 1991.04.30
THE CORNER HOUSE SAINT WILFRIDS GREEN , HAILSHAM
BN27 1DR, EAST SUSSEX
MARCUS NEVILLE (current)
Director, DIESEL ENGINEER, 1991.04.30
PO BOX 70 , WHITE MARSH
FOREIGN
USA
DOROTHY LARTER (resigned)
Secretary, 1991.04.30 - 1992.03.31
MALVERN HOUSE UPPER DICKER , HAILSHAM
BN27 3PZ, EAST SUSSEX

Companies near to SOUTH HEIGHTON MANAGEMENT ltd.

Information about the Private Limited Company SOUTH HEIGHTON MANAGEMENT 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: 2016.06.07. Reload the data