Company Information for HEATHLEE (SECTION 2) MANAGEMENT COMPANY LIMITED(THE)
WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL LONDON, SE18 6SS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HEATHLEE (SECTION 2) MANAGEMENT COMPANY LIMITED(THE) | |
Legal Registered Office | |
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS Other companies in SE18 | |
Company Number | 00863320 | |
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Company ID Number | 00863320 | |
Date formed | 1965-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-03-05 08:55:18 |
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Officer | Role | Date Appointed |
---|---|---|
SW CORPORATE SERVICES LIMITED |
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DIEGO PEIXOTO DUTRA |
||
JULIE ANN FULLILOVE |
||
MICHAEL JOHN FULLILOVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PEDRO MIGUEL ROLA MENDES MALOJO |
Director | ||
DALLA MARY ERYL JENNEY |
Director | ||
BENJAMIN PHILIP SMITH |
Director | ||
RAYMOND MARSHALL |
Director | ||
TIMOTHY JOHN ANTHONY BEYER |
Director | ||
ANDREW MARTIN WILLIAMS |
Director | ||
PAUL BARRY COOPER |
Director | ||
ANDREW TREEVE COOMBER |
Company Secretary | ||
PETER ROBERT LESTRANGE |
Director | ||
MICHAEL JOHN FULLILOVE |
Director | ||
DAVID WILLIAM MOON |
Director | ||
PATRICIA MARGARET HARRIS |
Company Secretary | ||
JOHN LAWRENCE |
Director | ||
GLORIA SHEILA ANNE FOSTER |
Director | ||
WINIFRED ELIZABETH HELEN WALKER |
Director | ||
PETER MONTAGUE STOKES |
Company Secretary | ||
GEORGE MILLER KING |
Director | ||
SYBIL ANNETTE MULLINS |
Director | ||
JEAN MARY NEVILLE |
Director | ||
ROBERT JAMES GEORGE SHEFFORD |
Director | ||
PETER MONTAGUE STOKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED LOFT LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
LEARNINGVOICE LTD | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
ASSET MANAGEMENT SURVEYORS LTD | Company Secretary | 2007-05-18 | CURRENT | 1999-08-27 | Dissolved 2013-12-31 | |
BARNSIDE GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2003-04-13 | Liquidation | |
BRIAN ROGERS LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2015-05-19 | |
OLIVER SAFETY LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Liquidation | |
SPLINTER TECHNOLOGY LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2014-05-20 | |
BILL TORRANCE LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
THE MARSH AGENCY LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2000-07-21 | Active | |
PROTECTOR (ENGLAND) LTD | Company Secretary | 2005-11-24 | CURRENT | 2005-11-24 | Active | |
INTENSA LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
MBS ACADEMY LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2003-08-01 | Active | |
H K FOOD PRODUCTS LIMITED | Company Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
HI-LO SCAFFOLDING SERVICES LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2000-04-06 | Liquidation | |
EAMES LIMITED | Company Secretary | 2004-01-07 | CURRENT | 2004-01-07 | Active | |
PHIL BARNETT ASSOCIATES LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2003-09-25 | Active | |
SIMPSON BRICKWORK CONSERVATION LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
SW MERGERS & ACQUISITIONS LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-19 | Dissolved 2014-01-07 | |
WEBBE INTERNATIONAL (ASIA) LIMITED | Company Secretary | 2002-04-29 | CURRENT | 1997-06-03 | Active | |
WEBBE INTERNATIONAL HOLDINGS LTD. | Company Secretary | 2002-04-29 | CURRENT | 1997-09-11 | Active | |
RAY MARSTON INVESTMENTS LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1994-11-02 | Active | |
SW EXECUTOR & TRUSTEE COMPANY LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
BAKER ROSE CONSTRUCTION & GROUND WORKS LIMITED | Company Secretary | 1999-04-15 | CURRENT | 1999-04-15 | Dissolved 2013-10-22 | |
BEN MARSH LIMITED | Company Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED MRS GILLIAN CATHERINE HARTLEY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JULIE ANN FULLILOVE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FULLILOVE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANN FULLILOVE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ALAN BROOKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEGO PEIXOTO DUTRA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 475 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANN FULLILOVE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN FULLILOVE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO MIGUEL ROLA MENDES MALOJO | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 475 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALLA MARY ERYL JENNEY | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 475 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dalla Mary Eryl Jenney on 2013-10-17 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITH | |
AP01 | DIRECTOR APPOINTED PEDRO MIGUEL ROLA MENDES MALOJO | |
AP01 | DIRECTOR APPOINTED DIEGO PEIXOTO DUTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARSHALL | |
AP01 | DIRECTOR APPOINTED DALLA MARY ERYL JENNEY | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/08/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW CORPORATE SERVICES LIMITED / 31/08/2011 | |
AR01 | 25/08/10 FULL LIST | |
AR01 | 24/08/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED RAY MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEYER | |
AP01 | DIRECTOR APPOINTED BENJAMIN PHILIP SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
AR01 | 24/08/09 NO CHANGES | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 5 SHEARMAN ROAD BLACKHEATH LONDON SE3 9HY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/08/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/08/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-04-01 | £ 2,317 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHLEE (SECTION 2) MANAGEMENT COMPANY LIMITED(THE)
Called Up Share Capital | 2012-04-01 | £ 475 |
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Cash Bank In Hand | 2012-04-01 | £ 6,351 |
Current Assets | 2012-04-01 | £ 7,785 |
Debtors | 2012-04-01 | £ 1,434 |
Shareholder Funds | 2012-04-01 | £ 5,468 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HEATHLEE (SECTION 2) MANAGEMENT COMPANY LIMITED(THE) are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |