GEORGIAN HEIGHTS MANAGEMENT LIMITED

ALBANY HOUSE, GEORGIAN HEIGHTS, BLIND LANE, BOURNE END  SL8 5NJ
  • Active
  • Private Limited Company
  • Company No. 04447760
  • Last Updated: 01 Mar 2024

Company Profile

GEORGIAN HEIGHTS MANAGEMENT LIMITED was incorporated on Monday, May 27, 2002 as a Private Limited Company with registered address in BOURNE END. GEORGIAN HEIGHTS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 22 years 5 months and 18 days.

Name GEORGIAN HEIGHTS MANAGEMENT LIMITED
Company number 04447760
Company type Private Limited Company
Incorporation date 27 May 2002
Status Active
Industry (SIC 2007)

Address

Registered Address ALBANY HOUSE, GEORGIAN HEIGHTS
BLIND LANE
BOURNE END
SL8 5NJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Johan Petter Mattias Akesson Nationality: Swedish Dates: Tuesday, May 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Joseph Andrew Doyle Nationality: British Dates: Monday, February 19, 2018 - Tuesday, May 24, 2022
ownership of shares 25 to 50 percent
Mr Roger John Leek Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Bogdan Wladyslaw Fedorciow Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Antony Hunt Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (105 days left)
Latest accounts 31 May 2023
Next confirmation statement due 09 June 2017
Last confirmation statement dated 12 May 2016

Mortgages

No mortgages have been registered against GEORGIAN HEIGHTS MANAGEMENT LIMITED.

Previous Names

Name Change Date
GEORGIAN HEIGHTS MANAGEMENT LIMITED 27 May 2002