THE HEYBRIDGE (B) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
THE HEYBRIDGE (B) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05112043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
26/04/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHEND-ON-SEA
SS2 5TE
Gateway House 10 Coopers Way
Temple Farm Industrial Estate
Southend-On-Sea
SS2 5TE
SS2 5TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HEYBRIDGE (B) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HEYBRIDGE (B) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEYBRIDGE (B) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2019 - Present (5 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 144 Past: 32 |
View Report |
|
GATEWAY CORPORATE SOLUTIONS LIMITED 02/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 362 Past: 86 |
View Report |
|
26/04/2004 - Present (20 years and 6 months) Born in Sep 1958 |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
|
26/04/2004 - 07/05/2004 (0 months) Born in Nov 1952 |
Resigned | Director |
Current: 1 Past: 137 |
View Report |
|
07/05/2004 - Present (20 years and 6 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 12/12/2019 | GATEWAY CORPORATE SOLUTIONS LIMITED (926110405) has left the board |
| 12/12/2019 | New Company Secretary GATEWAY CORPORATE SOLUTIONS LIMITED (918714113) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 06/08/2019 | ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (919815908) has left the board |
| 06/08/2019 | Tracy Massey (925905575) has left the board |
| 06/08/2019 | New Company Secretary GATEWAY CORPORATE SOLUTIONS LIMITED (926110405) Appointed |
| 06/08/2019 | New Board Member Antony John Dean (909970055) Appointed |
| 06/08/2019 | Change in Reg. Office |
| 04/06/2019 | New Board Member Tracy Massey (925905575) Appointed |
| 04/06/2019 | Grant Cooper (922215889) has left the board |
| 02/04/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 09/03/2017 | Russell Nicholas O'Connor (916527785) has left the board |
| 09/03/2017 | New Board Member Grant Cooper (922215889) Appointed |
| 28/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 18/06/2015 | New Company Secretary ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (919815908) Appointed |
| 18/06/2015 | ISEC SECRETARIAL SERVICES LIMITED (917995261) has left the board |
| 21/05/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 20/03/2014 | Grant Cooper (911200094) has left the board |
| 20/03/2014 | New Board Member Russell Nicholas O'Connor (916527785) Appointed |
| 12/08/2013 | Grant Cooper (917995276) has left the board |
| 12/08/2013 | New Board Member Grant Cooper (911200094) Appointed |
| 23/07/2013 | Jeffrey Terence Gadsden (905726123) has left the board |
| 23/07/2013 | New Company Secretary ISEC SECRETARIAL SERVICES LIMITED (917995261) Appointed |
| 22/07/2013 | Change in Reg. Office |
| 12/07/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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