HEATHERFIELDS (BORDON) MANAGEMENT COMPANY LIMITED
21 LONDON END, BEACONSFIELD HP9 2HN- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 11757715
- Last Updated: 01 Mar 2024
Company Profile
HEATHERFIELDS (BORDON) MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, January 9, 2019 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BEACONSFIELD. HEATHERFIELDS (BORDON) MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 6 years 1 month and 13 days.
| Name | HEATHERFIELDS (BORDON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 11757715 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 09 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 LONDON END BEACONSFIELD HP9 2HN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Fiona Shan Alexandra Binney Nationality: British |
Dates: Monday, August 12, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Nicolas Rowland Macdonald Kebbell Nationality: British |
Dates: Wednesday, January 9, 2019 - present
ownership of shares 25 to 50 percent
|
| Kebbell Development Limited HP9 2HN |
Dates: Wednesday, January 9, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATHERFIELDS (BORDON) MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATHERFIELDS (BORDON) MANAGEMENT COMPANY LIMITED | 09 Jan 2019 |