1 & 2 Heavitree Park (Management) Limited

Company Registration Number: 04971040

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 & 2 Heavitree Park (Management) Limited is a Private Company Limited by Shares first registered on 20 November 2003. Its current registered address is in Exeter.

Registered Address

20 QUEEN STREET
EXETER
ENGLAND
EX4 3SN

There are 206 companies currently registered at this postcode, including this one.

All companies at EX4 3SN

Registration Data

Company Number

04971040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £38,494£39,020£39,551£40,089£3,451£3,542£0£0£0£0£803£0
Current Assets £9,094£13,806£6,900£3,816£13,413£6,673£4,351£1,659£2,050£2,123£5,785£4,490
of which Cash £9,094£13,806£6,728£3,604£12,776£3,067£3,276£1,659£1,955£2,122£5,784£4,490
Total Assets £47,588£52,826£46,451£43,905£16,864£10,215£4,351£1,659£2,050£2,123£6,588£4,490
Current Liabilities £570£2,914£559£3,467£550£560£486£605£1,102£1,052£517£400
Net Current Assets £8,524£10,892£6,341£349£12,863£6,113£3,865£1,054£948£1,071£5,268£4,090
Total Net Worth £47,018£49,912£45,892£40,438£16,314£9,655£4,175£1,441£1,431£1,674£6,071£4,283

Previous Names

No previous names

Company Officers

  • WHITTON & LAING (SOUTH WEST) LLP

    Corporate Secretary

    Appointed on 1 December 2016

     

    20
    Queen Street
    Exeter
    EX4 3SN
    England

  • HARPER, Emily Jane

    Director

    Appointed on 14 November 2016

     

    Nationality: British

    Occupation: *

    Month of birth: December 1990

    20
    Queen Street
    Exeter
    EX4 3SN
    England

  • MONTGOMERY, Liam Michael

    Director

    Appointed on 6 January 2017

     

    Nationality: Uk

    Occupation: Head Of Asset Management And Housing

    Month of birth: October 1976

    20
    Queen Street
    Exeter
    EX4 3SN
    England

  • NELIGAN, Christopher Alcot

    Secretary

    Appointed on 20 November 2003

    Resigned on 30 June 2011

    Otis House
    3 Heavitree Park
    Exeter
    Devon
    EX1 3BP

  • RICHARDSON, Leigh Catherine

    Secretary

    Appointed on 1 July 2011

    Resigned on 1 December 2016

    Nationality: British

    2g
    Heavitree Park
    Exeter
    Devon
    EX1 3BP
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2003

    Resigned on 20 November 2003

    26
    Church Street
    London
    NW8 8EP

  • EVANS, Siobhan Annette

    Director

    Appointed on 1 July 2011

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1959

    Flat G
    2 Heavitree Park
    Exeter
    Devon
    EX1 3BP
    Uk

  • NELIGAN, Christopher Alcot

    Director

    Appointed on 20 November 2003

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: December 1950

    Otis House
    3 Heavitree Park
    Exeter
    Devon
    EX1 3BP

  • RICHARDSON, Leigh Catherine

    Director

    Appointed on 20 November 2003

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Social Worker

    Month of birth: August 1961

    2g Heavitree Park
    Exeter
    Devon
    EX1 3BP

  • WALLACE, Kirsty Natasha

    Director

    Appointed on 1 April 2009

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Grants Officer

    Month of birth: April 1973

    Flat J
    2 Heavitree Park
    Exeter
    Devon
    EX1 3BP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2003

    Resigned on 20 November 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2003

    Resigned on 20 November 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 10 January 2017 Appointment of Mr Liam Montgomery as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: AP01. Barcode: X5XSXLCO. Transaction: MzE2NjMzODU2N2FkaXF6a2N4.

  2. 10 January 2017 Termination of appointment of Leigh Catherine Richardson as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: X5XSXKA2. Transaction: MzE2NjMzODI5N2FkaXF6a2N4.

  3. 15 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9HPC. Transaction: MzE2NDUwNDIzMGFkaXF6a2N4.

  4. 15 December 2016 Appointment of Whitton & Laing (South West) Llp as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP04. Barcode: X5LX9E77. Transaction: MzE2NDUwMjk2NWFkaXF6a2N4.

  5. 15 December 2016 Registered office address changed from 96 High Street Crediton Devon EX17 3LB to 20 Queen Street Exeter EX4 3SN on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LX9DN4. Transaction: MzE2NDUwMjgzMmFkaXF6a2N4.

  6. 14 December 2016 Termination of appointment of Leigh Catherine Richardson as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM02. Barcode: X5LUQ6IA. Transaction: MzE2NDQ0NTM3MWFkaXF6a2N4.

  7. 25 November 2016 Appointment of Miss Emily Jane Harper as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5KGWMNF. Transaction: MzE2Mjc5OTY0N2FkaXF6a2N4.

  8. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5D28H6O. Transaction: MzE1NTEzNTkyNmFkaXF6a2N4.

  9. 8 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTPUAG. Transaction: MzEzNzA1NjAyNWFkaXF6a2N4.

  10. 2 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EAPZK2. Transaction: MzEzMDExOTk1MmFkaXF6a2N4.

  11. 10 February 2015 Termination of appointment of Siobhan Annette Evans as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X40YM0XF. Transaction: MzExNzAwNjE5OGFkaXF6a2N4.

  12. 23 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZNUVCB. Transaction: MzExNTk2MjgyNWFkaXF6a2N4.

  13. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DU51UJ. Transaction: MzEwNTUyOTU1OGFkaXF6a2N4.

  14. 6 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMIR2Q. Transaction: MzA5MDE4NjkwMWFkaXF6a2N4.

  15. 24 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2D0F157. Transaction: MzA4MjA4OTE3NmFkaXF6a2N4.

  16. 15 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X201QW0P. Transaction: MzA3MTA0NDY0NmFkaXF6a2N4.

  17. 16 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1D09BK2. Transaction: MzA2MDg2NDQwOWFkaXF6a2N4.

  18. 13 July 2012 Appointment of Leigh Catherine Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1CXPMCO. Transaction: MzA2MDc3Mzc2N2FkaXF6a2N4.

  19. 13 July 2012 Termination of appointment of Christopher Neligan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1CXPMC8. Transaction: MzA2MDc3MzcxN2FkaXF6a2N4.

  20. 12 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O05MHC. Transaction: MzA0ODg0OTA2M2FkaXF6a2N4.

  21. 12 December 2011 Termination of appointment of Kirsty Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O05MH4. Transaction: MzA0ODg0ODc5NWFkaXF6a2N4.

  22. 8 August 2011 Appointment of Mrs Siobhan Annette Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANEAWWDQ. Transaction: MzA0MTc3ODIyMmFkaXF6a2N4.

  23. 8 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANF5MWDC. Transaction: MzA0MTc0ODAzNmFkaXF6a2N4.

  24. 3 March 2011 Termination of appointment of Christopher Neligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYC4ES3X. Transaction: MzAzMzIxNDUxMmFkaXF6a2N4.

  25. 11 February 2011 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XQMZORK7. Transaction: MzAzMjA1NjczMGFkaXF6a2N4.

  26. 11 February 2011 Director's details changed for Kirsty Natasha Gilmore on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: XQMZNRK6. Transaction: MzAzMjA1NjU2N2FkaXF6a2N4.

  27. 4 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AOJXQKI6. Transaction: MzAxNjkxMjA4OWFkaXF6a2N4.

  28. 14 January 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XII4KGNO. Transaction: MzAwNzA2OTc3MmFkaXF6a2N4.

  29. 14 January 2010 Director's details changed for Leigh Catherine Richardson on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XII4JGNN. Transaction: MzAwNzA2NzY1MWFkaXF6a2N4.

  30. 14 January 2010 Director's details changed for Kirsty Natasha Gilmore on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XII4HGNL. Transaction: MzAwNzA2Njc5OWFkaXF6a2N4.

  31. 14 January 2010 Director's details changed for Christopher Alcot Neligan on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XII4IGNM. Transaction: MzAwNzA2NjgwMGFkaXF6a2N4.

  32. 14 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P89F1CDB. Transaction: MjAzOTIzOTg4MGFkaXF6a2N4.

  33. 22 April 2009 Director appointed kirsty natasha gilmore [View PDF]

    Category: Officers. Type: 288a. Barcode: A1S2496O. Transaction: MjAzMTE5ODQyNWFkaXF6a2N4.

  34. 26 January 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFY4V6RJ. Transaction: MjAyNDE4MTk1OWFkaXF6a2N4.

  35. 23 January 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3K66R8. Transaction: MjAyNDA3MzU5OWFkaXF6a2N4.

  36. 30 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzMTQ2NGFkaXF6a2N4.

  37. 18 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYxMzU2OWFkaXF6a2N4.

  38. 20 February 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4OTc5M2FkaXF6a2N4.

  39. 26 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc3NzAyMmFkaXF6a2N4.

  40. 9 February 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjkzNDgzMmFkaXF6a2N4.

  41. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTg1NzkxM2FkaXF6a2N4.

  42. 20 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMDQzNzg1N2FkaXF6a2N4.

  43. 20 May 2005 Registered office changed on 20/05/05 from: 21 southernhay east exeter devon EX1 1QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ5NzkxMmFkaXF6a2N4.

  44. 20 May 2005 Ad 21/04/05--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDUyNDcxOWFkaXF6a2N4.

  45. 30 March 2005 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTk3OTY3OGFkaXF6a2N4.

  46. 8 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgzMTEzNGFkaXF6a2N4.

  47. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMzMDQxMGFkaXF6a2N4.

  48. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU2NDYxNmFkaXF6a2N4.

  49. 8 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY2MjQ2NGFkaXF6a2N4.

  50. 20 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTI3NTQwN2FkaXF6a2N4.

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