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HERON HEIGHTS (BEDFORD) MANAGEMENT COMPANY LIMITED

Learn more about HERON HEIGHTS (BEDFORD) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 PENTLAND RISE, BEDFORD, BEDFORDSHIRE, MK41 9AW

HERON HEIGHTS (BEDFORD) MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01071135
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.05.07
documents available: 1

List of company documents:

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07/05/16
Form type: AR01
Date: 2016.06.08
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APPOINTMENT TERMINATED, DIRECTOR GERALD ASHPOLE
Form type: TM01
Date: 2016.05.17
£2.95
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DIRECTOR APPOINTED NIGEL RUSSEL LOMAX
Form type: AP01
Date: 2016.05.16
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DIRECTOR APPOINTED ALEXANDER EDWARD JAMES GREENGRASS
Form type: AP01
Date: 2016.05.16
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DIRECTOR APPOINTED MARTIN JOSEPH MARR
Form type: AP01
Date: 2016.05.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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07/05/15
Form type: AR01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR HANNAH SHUKER
Form type: TM01
Date: 2015.03.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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07/05/14
Form type: AR01
Date: 2014.05.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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07/05/13
Form type: AR01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR RUTH BISSELL
Form type: TM01
Date: 2013.05.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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07/05/12
Form type: AR01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR AMY GRINT
Form type: TM01
Date: 2012.04.16
£2.95
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DIRECTOR APPOINTED HANNAH CHARLOTTE SHUKER
Form type: AP01
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBLE
Form type: TM01
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED GERALD WILLIAM ASHPOLE
Form type: AP01
Date: 2011.12.22
£2.95
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DIRECTOR APPOINTED JOHN HAROLD COLLINS
Form type: AP01
Date: 2011.09.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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07/05/11
Form type: AR01
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER
Form type: TM01
Date: 2010.11.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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07/05/10
Form type: AR01
Date: 2010.05.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR VERA PORTER
Form type: 288b
Date: 2009.08.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE DEMPSTER-MARR
Form type: 288b
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED ANDREW ROBERT POTTER
Form type: 288a
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED DAVID EDWIN LAMBLE
Form type: 288a
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED RUTH BISSELL
Form type: 288a
Date: 2009.08.03
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DIRECTOR APPOINTED AMY GRINT
Form type: 288a
Date: 2009.08.03
£2.95
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ANNUAL RETURN MADE UP TO 07/05/09
Form type: 363a
Date: 2009.07.01
£2.95
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ANNUAL RETURN MADE UP TO 07/05/08
Form type: 363s
Date: 2008.07.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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ANNUAL RETURN MADE UP TO 07/05/07
Form type: 363s
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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ANNUAL RETURN MADE UP TO 07/05/06
Form type: 363s
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
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ANNUAL RETURN MADE UP TO 07/05/05
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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ANNUAL RETURN MADE UP TO 07/05/04
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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ANNUAL RETURN MADE UP TO 07/05/03
Form type: 363s
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/02 FROM:, 27 HERON HEIGHTS, GOLDINGTON, BEDFORD MK41 0AA
Form type: 287
Date: 2002.06.17
£2.95
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ANNUAL RETURN MADE UP TO 07/05/02
Form type: 363s
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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ANNUAL RETURN MADE UP TO 07/05/01
Form type: 363s
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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ANNUAL RETURN MADE UP TO 07/05/00
Form type: 363s
Date: 2000.05.25

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Company directors and board members:

DAVID JOHN CHAPMAN (current)
Secretary, 1996.07.01
31 PENTLAND RISE , BEDFORD
MK41 9AW, BEDFORDSHIRE
JOHN HAROLD COLLINS (current)
Director, RETIRED, 2011.08.18
31 PENTLAND RISE BEDFORD , BEDFORDSHIRE
MK41 9AW
ALEXANDER EDWARD JAMES GREENGRASS (current)
Director, NONE, 2016.04.26
31 PENTLAND RISE BEDFORD , BEDFORDSHIRE
MK41 9AW
NIGEL RUSSEL LOMAX (current)
Director, DEVELOPMENT MANAGER, 2016.04.26
31 PENTLAND RISE BEDFORD , BEDFORDSHIRE
MK41 9AW
MARTIN JOSEPH MARR (current)
Director, CARPENTER, 2016.04.26
31 PENTLAND RISE BEDFORD , BEDFORDSHIRE
MK41 9AW
CATHERINE WENDY STEELE (resigned)
Secretary, 1994.03.28 - 1994.11.25
10 HERON HEIGHTS GOLDINGTON GREEN , BEDFORD
MK41 0AA
JOAN WELLS (resigned)
Secretary, 1994.11.25 - 1996.06.30
27 HERON HEIGHTS , BEDFORD
MK41 0AA, BEDFORDSHIRE
JOAN WELLS (resigned)
Secretary, 1992.05.07 - 1994.03.23
27 HERON HEIGHTS , BEDFORD
MK41 0AA, BEDFORDSHIRE
FREDERICK WILLIAM ALLEN (resigned)
Director, RETIRED, 1996.04.02 - 2006.11.09
14 HERON HEIGHTS , BEDFORD
MK41 0HD, BEDFORDSHIRE
GERALD WILLIAM ASHPOLE (resigned)
Director, RETIRED, 2011.11.17 - 2016.04.26
31 PENTLAND RISE BEDFORD , BEDFORDSHIRE
MK41 9AW
RUTH BISSELL (resigned)
Director, TEACHER, 2009.07.29 - 2012.08.15
FLAT 17 HERON HEIGHTS GOLDINGTON GREEN , BEDFORD
MK41 0AA, BEDS
HELEN SIMPSON BROWN (resigned)
Director, RETIRED, 1992.05.07 - 1995.04.24
18 HERON HEIGHTS , BEDFORD
MK41 0AA, BEDFORDSHIRE
KEITH ROBERT BUCK (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.24 - 1996.04.19
3 HERON HEIGHTS GOLDINGTON GREEN , BEDFORD
MK41 0AA, BEDFORDSHIRE
ANNE DEMPSTER-MARR (resigned)
Director, NURSERY NURSE, 1998.04.30 - 2009.07.29
9 HERON HEIGHTS GOLDINGTON GREEN , BEDFORD
MK41 0AA
PHILIP DIMSDALE (resigned)
Director, CONSULTANT, 2002.09.25 - 2005.11.16
5 SPEN GARDENS , LEEDS
LS16 5AQ, WEST YORKSHIRE
NORMAN WILLIAM EVERETT (resigned)
Director, RETIRED, 1996.04.02 - 2001.05.08
15 HERON HEIGHTS GOLDINGTON GREEN , BEDFORD
MK41 0AA, BEDFORDSHIRE
AMY GRINT (resigned)
Director, HR MANAGER, 2009.07.29 - 2012.04.10
18 HERON HEIGHTS GOLDINGTON GREEN , BEDFORD
MK41 0AA, BEDFORDSHIRE
DAVID EDWIN LAMBLE (resigned)
Director, RETIRED, 2009.07.29 - 2012.01.31
6 HERON HEIGHTS GOLDINGTON GREEN , BEDFORD
MK41 0AA, BEDFORDSHIRE
VERA VALENTINA PORTER (resigned)
Director, RETIRED, 2006.04.19 - 2009.07.29
8 HERON HEIGHTS GOLDINGTON GREEN , BEDFORD
MK41 0AA, BEDFORDSHIRE
ANDREW POTTER (resigned)
Director, CONTRACTS AND PROCURTMENT MGL, 2009.07.29 - 2010.10.28
7 OAKLEY RISE WILSTEAD , BEDFORD
MK45 3FD
CLIVE HOWARD PRICE (resigned)
Director, MECHANICAL ENGINEER, 1992.05.07 - 1997.08.30
26 HERON HEIGHTS , BEDFORD
MK41 0AA, BEDFORDSHIRE
HANNAH CHARLOTTE SHUKER (resigned)
Director, NURSERY TEACHER, 2011.11.17 - 2015.03.03
31 PENTLAND RISE BEDFORD , BEDFORDSHIRE
MK41 9AW
CATHERINE WENDY STEELE (resigned)
Director, RETIRED, 1996.04.02 - 2001.07.10
10 HERON HEIGHTS GOLDINGTON GREEN , BEDFORD
MK41 0AA
JOAN WELLS (resigned)
Director, RETIRED, 1992.05.07 - 2002.06.12
27 HERON HEIGHTS , BEDFORD
MK41 0AA, BEDFORDSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HERON HEIGHTS (BEDFORD) MANAGEMENT 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: 2016.07.22. Reload the data