31-36 Theresa'S Walk Freeholders Limited

Company Registration Number: 08661225

Company registered in England and Wales

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31-36 Theresa'S Walk Freeholders Limited is a Private Company Limited by Guarantee first registered on 22 August 2013. Its current registered address is in Kingswood, Surrey.

Registered Address

HERITAGE MANAGEMENT LTD
PAXTON HOUSE
WATERHOUSE LANE
KINGSWOOD
SURREY
KT20 6EJ

There are 42 companies currently registered at this postcode, including this one.

All companies at KT20 6EJ

Registration Data

Company Number

08661225

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • HERITAGE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 June 2015

     

    Paxton House
    Waterhouse Lane
    Kingswood
    Tadworth
    Surrey
    KT20 6EJ

  • HIRSCHMANN, Oliver Richard

    Director

    Appointed on 21 April 2016

     

    Nationality: British

    Occupation: Construction Director

    Month of birth: October 1977

    54
    West Hill
    South Croydon
    Surrey
    CR2 0SA

  • PARKER, Stephen David Timothy John

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: November 1963

    35
    Theresa's Walk
    South Croydon
    CR2 0AU
    United Kingdom

  • DUCKMAN, Tazmin

    Director

    Appointed on 22 August 2013

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1970

    31
    Quebec Avenue
    Westerham
    TN16 1BJ
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5GPB61C. Transaction: MzE1OTg4NzAyOWFkaXF6a2N4.

  2. 10 May 2016 Appointment of Mr Oliver Richard Hirschmann as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: A56CY215. Transaction: MzE0ODEyMDE2NmFkaXF6a2N4.

  3. 6 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55SJYLU. Transaction: MzE0NzY1NTkzN2FkaXF6a2N4.

  4. 14 November 2015 Termination of appointment of Tazmin Duckman as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: A4JB4IYX. Transaction: MzEzNDc1NTQxOWFkaXF6a2N4.

  5. 29 October 2015 Annual return made up to 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: A4HVPFG1. Transaction: MzEzNDA5Nzg0MGFkaXF6a2N4.

  6. 14 July 2015 Appointment of Heritage Management Limited as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP04. Barcode: A4B8CBZT. Transaction: MzEyNjg5MzI3NWFkaXF6a2N4.

  7. 13 July 2015 Registered office address changed from 54 West Hill South Croydon CR2 0SA to C/O Heritage Management Ltd Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: A4B8CBWH. Transaction: MzEyNjg5MzI3NGFkaXF6a2N4.

  8. 20 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RXZCB. Transaction: MzEyMzU2Mjc5NmFkaXF6a2N4.

  9. 18 September 2014 Annual return made up to 22 August 2014 no member list [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPTENL. Transaction: MzEwNzczMzE5MGFkaXF6a2N4.

  10. 22 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FA94E3. Transaction: MzA4MzY5ODY0MWFkaXF6a2N4.

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