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ISENHURST COURT (HEATHFIELD) MANAGEMENTS LIMITED

Learn more about ISENHURST COURT (HEATHFIELD) MANAGEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOYER POST BOX ISENHURST COURT, STREATFIELD ROAD, HEATHFIELD, EAST SUSSEX, ENGLAND, TN21 8LJ

ISENHURST COURT (HEATHFIELD) MANAGEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01130293
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.21
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DARREN BOOTH
Form type: TM01
Date: 2016.06.29
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APPOINTMENT TERMINATED, DIRECTOR SHARON MARTIN
Form type: TM01
Date: 2016.04.08
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REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, C/O OAKFIELD, 4 4 HAYLAND INDUSTRIAL PARK, MAUNSELL ROAD,, ST LEONARDS ON SEA, TN38 9NN, ENGLAND
Form type: AD01
Date: 2016.03.14
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DIRECTOR APPOINTED MR DARREN BOOTH
Form type: AP01
Date: 2016.01.17
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APPOINTMENT TERMINATED, DIRECTOR INFINITY LETTINGS & BLOCK MANAGEMENT LIMITED
Form type: TM01
Date: 2015.12.17
£2.95
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DIRECTOR APPOINTED MISS CAMILLA LOUISE UPSTILL
Form type: AP01
Date: 2015.11.30
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DIRECTOR APPOINTED MR CHRISTOPHER ANDREW PORTER
Form type: AP01
Date: 2015.11.30
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DIRECTOR APPOINTED MRS SHARON ELIZABETH MARTIN
Form type: AP01
Date: 2015.11.30
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CORPORATE DIRECTOR APPOINTED INFINITY LETTINGS & BLOCK MANAGEMENT LIMITED
Form type: AP02
Date: 2015.11.29
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APPOINTMENT TERMINATED, DIRECTOR CAMILLA UPSTILL
Form type: TM01
Date: 2015.11.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PORTER
Form type: TM01
Date: 2015.11.28
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APPOINTMENT TERMINATED, DIRECTOR SHARON MARTIN
Form type: TM01
Date: 2015.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.14
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REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, C/O COUNTRYWIDE, 2ND FLOOR BERKELEY HOUSE 26-28 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SA
Form type: AD01
Date: 2015.08.13
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.22
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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APPOINTMENT TERMINATED, DIRECTOR EAMONN HEATH
Form type: TM01
Date: 2014.09.17
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REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, C/O LYNNE MCGUIRRE, 2ND FLOOR BERKELEY HOUSE 26-28 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SA, ENGLAND
Form type: AD01
Date: 2014.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, ISENHURST COURT STREATFIELD ROAD, HEATHFIELD, EAST SUSSEX, TN21 8LJ, UNITED KINGDOM
Form type: AD01
Date: 2014.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WARDELL
Form type: TM01
Date: 2014.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.03
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR LINDA WELLS
Form type: TM01
Date: 2013.09.18
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DIRECTOR APPOINTED MR EAMONN HEATH
Form type: AP01
Date: 2013.01.01
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DIRECTOR APPOINTED MRS LINDA LOUISE WELLS
Form type: AP01
Date: 2012.12.08
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DIRECTOR APPOINTED MISS CAMILLA LOUISE UPSTILL
Form type: AP01
Date: 2012.11.19
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DIRECTOR APPOINTED MR CHRISTOPHER ANDREW PORTER
Form type: AP01
Date: 2012.11.19
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REGISTERED OFFICE CHANGED ON 17/11/2012 FROM, ISENHURST COURT (HEATHFIELD) MANAGEMENTS LTD STREATFIELD ROAD, HEATHFIELD, EAST SUSSEX, TN21 8LJ, UNITED KINGDOM
Form type: AD01
Date: 2012.11.17
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REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, SCOTT OWEN, 45A HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8HU
Form type: AD01
Date: 2012.11.07
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APPOINTMENT TERMINATED, SECRETARY ANTHONY ROBERTS
Form type: TM02
Date: 2012.11.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR ASTRID FORSTER
Form type: TM01
Date: 2012.09.06
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DIRECTOR APPOINTED MRS SHARON ELIZABETH MARTIN
Form type: AP01
Date: 2012.04.10
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DIRECTOR APPOINTED MISS ASTRID SANDRA CLARE FORSTER
Form type: AP01
Date: 2012.04.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR APPOINTED IAN ROBERT MICHAEL WARDELL
Form type: AP01
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIS
Form type: TM01
Date: 2010.02.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 06/08/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.26
Child documents:
Document type: ANNOTATION
Date: 2006.09.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 23/06/06 TO 30/06/06
Form type: 225
Date: 2006.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, NORTH HOUSE 198 HIGH STREET, TONBRIDGE, KENT TN9 1BE
Form type: 287
Date: 2005.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 06/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.23

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Company directors and board members:

CHRISTOPHER ANDREW PORTER (current)
Director, FUNERAL DIRECTOR, 2012.11.19
FOYER POST BOX ISENHURST COURT STREATFIELD ROAD , HEATHFIELD
TN21 8LJ, EAST SUSSEX
ENGLAND
CAMILLA LOUISE UPSTILL (current)
Director, LIVERY YARD OWNER, 2012.11.19
FOYER POST BOX ISENHURST COURT STREATFIELD ROAD , HEATHFIELD
TN21 8LJ, EAST SUSSEX
ENGLAND
JOHN PHILIP POSNETT (resigned)
Secretary, WAREHOUSE MANAGER, 2001.09.02 - 2005.01.14
1 ISENHURST COURT STREATFIELD ROAD , HEATHFIELD
TN21 8LJ, EAST SUSSEX
ANTHONY ROBERTS (resigned)
Secretary, LETTING PARTNER, 2005.01.14 - 2012.11.07
SCOTT OWEN 45A HIGH STREET , HEATHFIELD
TN21 8HU, EAST SUSSEX
CONSTANCE LILY WRIGHT (resigned)
Secretary, RETIRED, 1996.11.20 - 2001.09.02
13 ISENHURST COURT STREATFIELD ROAD , HEATHFIELD
TN21 8LJ, EAST SUSSEX
JAMES N WRIGHT (resigned)
Secretary, 1991.08.06 - 1996.11.10
13 ISENHURST COURT , HEATHFIELD
TN21 8LJ, EAST SUSSEX
FLORENCE ANN BEAN (resigned)
Director, RETIRED, 1995.09.02 - 1997.03.07
FLAT 6 ISENHURST COURT STREATFIELD ROAD , HEATHFIELD
TN21 8LJ, EAST SUSSEX
MARGARET BLANCHETT (resigned)
Director, RETIRED, 2000.06.24 - 2001.08.02
FLAT 7 ISENHURST COURT STREATFIELD ROAD , HEATHFIELD
TN21 8LJ, EAST SUSSEX
MATTHEW BODE (resigned)
Director, IT CHANGE & PROBLEM MANAGER, 2001.09.02 - 2006.08.05
24 ISENHURST COURT , HEATHFIELD
TN21 8LJ, EAST SUSSEX
DARREN BOOTH (resigned)
Director, MANAGING DIRECTOR, 2016.01.11 - 2016.06.01
ISENHURST COURT STREATFIELD ROAD , HEATHFIELD
TN21 8LJ, EAST SUSSEX
ENGLAND
ROSEMARY BROWN (resigned)
Director, RETIRED, 1991.08.06 - 1991.07.07
15 ISENHURST COURT , HEATHFIELD
TN21 8LJ, EAST SUSSEX
GEOFFREY EWART DAVIS (resigned)
Director, PCV DRIVER, 2001.09.02 - 2009.10.01
20 ISENHURST COURT , HEATHFIELD
TN21 8LJ, EAST SUSSEX
ASTRID SANDRA CLARE FORSTER (resigned)
Director, COMPANY DIRECTOR, 2012.03.08 - 2012.08.19
SCOTT OWEN 45A HIGH STREET , HEATHFIELD
TN21 8HU, EAST SUSSEX
EAMONN HEATH (resigned)
Director, CARE WORKER, 2012.10.29 - 2014.06.30
2ND FLOOR BERKELEY HOUSE 26-28 GILDREDGE ROAD , EASTBOURNE
BN21 4SA, EAST SUSSEX
ENGLAND
STELLA HENMAN (resigned)
Director, RETIRED, 1991.08.06 - 1999.07.01
10 ISENHURST COURT , HEATHFIELD
TN21 8LJ, EAST SUSSEX
INFINITY LETTINGS & BLOCK MANAGEMENT LIMITED (resigned)
Director, 2015.11.29 - 2015.12.15
20-22 WENLOCK ROAD , LONDON
N1 7GU
SHARON ELIZABETH MARTIN (resigned)
Director, LEGAL SECRETARY, 2012.03.08 - 2015.11.27
4 4 HAYLAND INDUSTRIAL PARK MAUNSELL ROAD, , ST LEONARDS ON SEA
TN38 9NN
ENGLAND
SHARON ELIZABETH MARTIN (resigned)
Director, PROPERTY MANAGER, 2012.04.10 - 2016.03.29
FOYER POST BOX ISENHURST COURT STREATFIELD ROAD , HEATHFIELD
TN21 8LJ, EAST SUSSEX
ENGLAND
ANNIE MAY EVELYN OCONNOR (resigned)
Director, RETIRED, 1992.05.23 - 1995.08.16
12 ISENHURST COURT , HEATHFIELD
TN21 8LJ, EAST SUSSEX
CHRISTOPHER ANDREW PORTER (resigned)
Director, FUNERAL DIRECTOR, 2012.10.29 - 2015.11.28
4 4 HAYLAND INDUSTRIAL PARK MAUNSELL ROAD, , ST LEONARDS ON SEA
TN38 9NN
ENGLAND
JOHN PHILIP POSNETT (resigned)
Director, WAREHOUSE MANAGER, 1999.10.31 - 2001.09.02
1 ISENHURST COURT STREATFIELD ROAD , HEATHFIELD
TN21 8LJ, EAST SUSSEX
CAMILLA LOUISE UPSTILL (resigned)
Director, HORSE LIVERY, 2012.10.29 - 2015.11.28
4 4 HAYLAND INDUSTRIAL PARK MAUNSELL ROAD, , ST LEONARDS ON SEA
TN38 9NN
ENGLAND
IAN ROBERT MICHAEL WARDELL (resigned)
Director, RETIRED, 2009.10.01 - 2013.11.04
SCOTT OWEN 45A HIGH STREET , HEATHFIELD
TN21 8HU, EAST SUSSEX
LINDA LOUISE WELLS (resigned)
Director, RETIRED, 2012.10.29 - 2013.06.27
ISENHURST COURT STREATFIELD ROAD , HEATHFIELD
TN21 8LJ, EAST SUSSEX
Date 2014.06.30 2013.06.30
Shareholder Funds £ 26 £ 26
Net Assets Liabilities Including Pension Asset Liability £ 26 £ 26
Share Capital Allotted Called Up Paid £ 26 £ 26
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 26 £ 26

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Information about the Private Limited Company ISENHURST COURT (HEATHFIELD) MANAGEMENTS 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: 2016.07.25. Reload the data