"THE Heights" (Management) No. 1 Limited

Company Name	"THE Heights" (Management) No. 1 Limited
Company Status	Active
Company Number	00784285
Category	Private Limited Company
Incorporation Date	11 December 1963(60 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Emma Thaxton Low
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 June 2022(58 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	358 Brighton Road Brighton Road South Croydon CR2 6AL

Director Name	Mr Hugo Moniz Marques Da Cruz
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Portuguese
Status	Current
Appointed	15 August 2022(58 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	358 Brighton Road Brighton Road South Croydon CR2 6AL

Director Name	Mr Russell Thomas Antram
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(58 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Senior Manager, Government Affairs Uk&I, Visa
Country of Residence	England
Correspondence Address	358 Brighton Road Brighton Road South Croydon CR2 6AL

Director Name	Mr Gerald Andrew Tredinnick
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(60 years, 2 months after company formation)
Appointment Duration	2 months
Role	Retired
Country of Residence	England
Correspondence Address	1 The Heights Foxgrove Road Beckenham BR3 5BY

Director Name	Mr Brian Charlton Dowd
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(27 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 April 2000)
Role	Company Director
Correspondence Address	25 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Director Name	Mrs Mary Elizabeth Box
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(27 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 July 1997)
Role	Pharmacist
Correspondence Address	22 The Heights Beckenham Kent BR3 2BY

Director Name	Jean Catherine Berris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(27 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 August 1997)
Role	Secretary
Correspondence Address	2 The Heights Beckenham Kent BR3 2BY

Secretary Name	Jean Catherine Berris
Nationality	British
Status	Resigned
Appointed	08 May 1991(27 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	2 The Heights Beckenham Kent BR3 2BY

Director Name	Lynda June Cecil
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(28 years, 4 months after company formation)
Appointment Duration	9 years (resigned 01 May 2001)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	35 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Director Name	Mr Neil Richard Blurton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(31 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 1996)
Role	Engineer
Correspondence Address	23 The Heights Foxgrove Road Beckenham Kent BR3 2BY

Director Name	Dr Caroline Lennox Holmes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(32 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 1999)
Role	Doctor Of Medicine
Correspondence Address	5 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Director Name	Elizabeth Mary Boswell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(33 years, 7 months after company formation)
Appointment Duration	11 months (resigned 22 June 1998)
Role	Pharmacist
Correspondence Address	20 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Secretary Name	Lynda June Cecil
Nationality	British
Status	Resigned
Appointed	27 August 1997(33 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1999)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	35 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Director Name	Mr James David William Allen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(35 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 May 2001)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	13 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Director Name	Miss Victoria Louise Feather
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(36 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2001)
Role	Business Analyst/IT Analyst
Correspondence Address	5 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Secretary Name	Mr Peter John Shrimpton
Nationality	British
Status	Resigned
Appointed	12 April 2000(36 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 May 2001)
Role	Retired Chartered Surveyor
Correspondence Address	27 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Director Name	Anne Etheridge
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(37 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 April 2002)
Role	Company Director
Correspondence Address	30 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Director Name	Gloria Fay Glockling
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(37 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 April 2011)
Role	NHS Officer
Country of Residence	United Kingdom
Correspondence Address	24 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Director Name	Stephanie Karen Daley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(37 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 April 2002)
Role	Organisational Consultant
Correspondence Address	29 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Secretary Name	Elaine Burns Macrate
Nationality	British
Status	Resigned
Appointed	01 May 2001(37 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 April 2002)
Role	Biomedical Scientist
Correspondence Address	12 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Director Name	Ms Alexandra Gavin
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(38 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 April 2005)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	15 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Director Name	Graham Browning
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(38 years, 4 months after company formation)
Appointment Duration	4 years (resigned 25 April 2006)
Role	Computer Systems
Correspondence Address	12 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Secretary Name	Anne Patricia Etheridge
Nationality	British
Status	Resigned
Appointed	09 May 2002(38 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2004)
Role	Administrator
Correspondence Address	216 Bridle Road Shirley Croydon Surrey CR0 8HL

Director Name	Mr Anthony John Bradman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(40 years, 5 months after company formation)
Appointment Duration	6 months (resigned 07 November 2004)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	29 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Director Name	Teresa Anna Maria Berkengoff
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(40 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 2008)
Role	Pensions Specialist
Correspondence Address	9 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Secretary Name	Teresa Anna Maria Berkengoff
Nationality	British
Status	Resigned
Appointed	25 November 2004(40 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2008)
Role	Pensions Specialist
Correspondence Address	9 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Director Name	Sarah Margaret Eynon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2005(41 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 October 2005)
Role	Designer
Correspondence Address	2 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Director Name	Fiona Elizabeth Gifford
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(44 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2011)
Role	NHS Administrator
Country of Residence	United Kingdom
Correspondence Address	22 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Secretary Name	Fiona Elizabeth Gifford
Nationality	British
Status	Resigned
Appointed	30 April 2008(44 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2011)
Role	NHS Administrator
Country of Residence	United Kingdom
Correspondence Address	22 The Heights Foxgrove Road Beckenham Kent BR3 5BY

Director Name	Mr Oliver Mark Clifford Gosnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(47 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 September 2017)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	95 High Street Beckenham Kent BR3 1AG

Secretary Name	Ms Natasha Johnston
Status	Resigned
Appointed	14 November 2011(47 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 2015)
Role	Company Director
Correspondence Address	95 High Street Beckenham Kent BR3 1AG

Director Name	Ms Naomi Jane Colledge
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(51 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 2017)
Role	Architect
Country of Residence	England
Correspondence Address	95 High Street Beckenham Kent BR3 1AG

Director Name	Mr Nigel Paul Hayward
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(53 years after company formation)
Appointment Duration	6 years, 5 months (resigned 04 June 2023)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	358 Brighton Road Brighton Road South Croydon CR2 6AL

Location

Registered Address	358 Brighton Road Brighton Road South Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

-	OTHER 35.48% -
1 at £10	Andrew Cocker & Zaida Cocker 3.23% Ordinary
1 at £10	Barajide Bada 3.23% Ordinary
1 at £10	Beatrice Shoemaker 3.23% Ordinary
1 at £10	Dominick Barber & Simon Latham 3.23% Ordinary
1 at £10	Dorothea Munro 3.23% Ordinary
1 at £10	Gerald Tredinnick 3.23% Ordinary
1 at £10	Hugo Cruz & Prera Cruz 3.23% Ordinary
1 at £10	Jake Woodhouse & Zara Gillman 3.23% Ordinary
1 at £10	James Allen 3.23% Ordinary
1 at £10	John Parker 3.23% Ordinary
1 at £10	Justin Pickup & Andrea Pickup 3.23% Ordinary
1 at £10	Laurie Boswell 3.23% Ordinary
1 at £10	Mark Everard & Ann-marie Everard 3.23% Ordinary
1 at £10	Neil Sterling & Chloe Sterling 3.23% Ordinary
1 at £10	Oliver Gosnell & Mercedes Lopez Gosnell 3.23% Ordinary
1 at £10	Penelope Duncanson 3.23% Ordinary
1 at £10	Polly Spaul & Jay Rastall 3.23% Ordinary
1 at £10	Sally Bradman & Anthony Bradman 3.23% Ordinary
1 at £10	Sipra Bag & Parimal Bag 3.23% Ordinary
1 at £10	Teresa Berkengoff & Barry Berkengoff 3.23% Ordinary

Financials

Year	2014
Net Worth	£310

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
7 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 July 2023	Termination of appointment of Nigel Paul Hayward as a director on 4 June 2023 (1 page)
30 August 2022	Confirmation statement made on 27 August 2022 with updates (6 pages)
16 August 2022	Appointment of Mr Russell Thomas Antram as a director on 15 August 2022 (2 pages)
15 August 2022	Appointment of Mr Hugo Moniz Marques Da Cruz as a director on 15 August 2022 (2 pages)
26 June 2022	Appointment of Miss Emma Thaxton Low as a director on 26 June 2022 (2 pages)
3 June 2022	Termination of appointment of Jake Woodhouse as a director on 22 May 2022 (1 page)
3 June 2022	Termination of appointment of Zara Woodhouse as a director on 22 May 2022 (1 page)
7 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 September 2021	Confirmation statement made on 27 August 2021 with updates (6 pages)
1 September 2021	Director's details changed for Mrs Zara Woodhouse on 1 September 2021 (2 pages)
1 September 2021	Director's details changed for Mr Jake Woodhouse on 1 September 2021 (2 pages)
25 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 September 2020	Confirmation statement made on 27 August 2020 with updates (6 pages)
6 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 August 2020	Registered office address changed from 95 High Street Beckenham Kent BR3 1AG to 358 Brighton Road Brighton Road South Croydon CR2 6AL on 7 August 2020 (1 page)
16 June 2020	Director's details changed for Mr Jake Woodhouse on 16 June 2020 (2 pages)
16 June 2020	Director's details changed for Mr Jake Woodhouse on 16 June 2020 (2 pages)
5 September 2019	Confirmation statement made on 27 August 2019 with updates (6 pages)
30 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 September 2018	Termination of appointment of Andrew Peter Jenkins as a director on 5 September 2018 (1 page)
5 September 2018	Confirmation statement made on 27 August 2018 with updates (6 pages)
7 March 2018	Appointment of Mr Jake Woodhouse as a director on 26 February 2018 (2 pages)
6 March 2018	Termination of appointment of Naomi Jane Colledge as a director on 5 March 2017 (1 page)
11 September 2017	Appointment of Ms Carole Lesley Jordorson as a director on 9 September 2017 (2 pages)
11 September 2017	Appointment of Ms Carole Lesley Jordorson as a director on 9 September 2017 (2 pages)
9 September 2017	Appointment of Mr Andrew Peter Jenkins as a director on 9 September 2017 (2 pages)
9 September 2017	Termination of appointment of Oliver Mark Clifford Gosnell as a director on 9 September 2017 (1 page)
9 September 2017	Confirmation statement made on 27 August 2017 with updates (6 pages)
9 September 2017	Termination of appointment of Oliver Mark Clifford Gosnell as a director on 9 September 2017 (1 page)
9 September 2017	Confirmation statement made on 27 August 2017 with updates (6 pages)
9 September 2017	Appointment of Mr Andrew Peter Jenkins as a director on 9 September 2017 (2 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 December 2016	Appointment of Mr Nigel Paul Hayward as a director on 7 December 2016 (2 pages)
7 December 2016	Appointment of Mr Nigel Paul Hayward as a director on 7 December 2016 (2 pages)
21 September 2016	Confirmation statement made on 27 August 2016 with updates (8 pages)
21 September 2016	Termination of appointment of Nicholas John Sowter as a director on 21 September 2016 (1 page)
21 September 2016	Confirmation statement made on 27 August 2016 with updates (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Termination of appointment of Clare Jane Moore as a director on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Clare Jane Moore as a director on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Nicholas John Sowter as a director on 21 September 2016 (1 page)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 310 (10 pages)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 310 (10 pages)
27 August 2015	Register inspection address has been changed from 5 the Heights, Foxgrove Road Beckenham Kent BR3 5BY England to 31 the Heights Foxgrove Road Beckenham Kent BR3 5BY (1 page)
27 August 2015	Register inspection address has been changed from 5 the Heights, Foxgrove Road Beckenham Kent BR3 5BY England to 31 the Heights Foxgrove Road Beckenham Kent BR3 5BY (1 page)
27 August 2015	Termination of appointment of Natasha Johnston as a secretary on 10 July 2015 (1 page)
27 August 2015	Termination of appointment of Andrew Peter Jenkins as a director on 15 June 2015 (1 page)
27 August 2015	Termination of appointment of Andrew Peter Jenkins as a director on 15 June 2015 (1 page)
27 August 2015	Termination of appointment of Natasha Johnston as a director on 10 July 2015 (1 page)
27 August 2015	Termination of appointment of Natasha Johnston as a secretary on 10 July 2015 (1 page)
27 August 2015	Appointment of Mrs Naomi Jane Colledge as a director (2 pages)
27 August 2015	Termination of appointment of Andrew Peter Jenkins as a director on 15 June 2015 (1 page)
27 August 2015	Termination of appointment of Andrew Peter Jenkins as a director on 15 June 2015 (1 page)
27 August 2015	Appointment of Ms Naomi Jane Colledge as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Ms Naomi Jane Colledge as a director on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Natasha Johnston as a secretary on 10 July 2015 (1 page)
27 August 2015	Termination of appointment of Natasha Johnston as a secretary on 10 July 2015 (1 page)
27 August 2015	Termination of appointment of Natasha Johnston as a director on 10 July 2015 (1 page)
27 August 2015	Appointment of Mrs Naomi Jane Colledge as a director (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 310 (12 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 310 (12 pages)
20 July 2014	Appointment of Mrs Zara Woodhouse as a director on 1 October 2013 (2 pages)
20 July 2014	Appointment of Mrs Zara Woodhouse as a director on 1 October 2013 (2 pages)
20 July 2014	Appointment of Ms Clare Jane Moore as a director on 1 September 2013 (2 pages)
20 July 2014	Appointment of Mrs Zara Woodhouse as a director on 1 October 2013 (2 pages)
20 July 2014	Appointment of Ms Clare Jane Moore as a director on 1 September 2013 (2 pages)
20 July 2014	Appointment of Ms Clare Jane Moore as a director on 1 September 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (9 pages)
23 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (9 pages)
22 July 2013	Appointment of Mr Andrew Peter Jenkins as a director (2 pages)
22 July 2013	Appointment of Mr Andrew Peter Jenkins as a director (2 pages)
21 July 2013	Termination of appointment of Alexandra Gavin as a director (1 page)
21 July 2013	Termination of appointment of Alexandra Gavin as a director (1 page)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
20 July 2012	Termination of appointment of Justin Pickup as a director (1 page)
20 July 2012	Register(s) moved to registered office address (1 page)
20 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
20 July 2012	Register(s) moved to registered office address (1 page)
20 July 2012	Termination of appointment of Justin Pickup as a director (1 page)
20 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
14 November 2011	Register inspection address has been changed from 22 the Heights, Foxgrove Road Beckenham Kent BR3 5BY England (1 page)
14 November 2011	Termination of appointment of Fiona Gifford as a director (1 page)
14 November 2011	Termination of appointment of Fiona Gifford as a secretary (1 page)
14 November 2011	Appointment of Ms Natasha Johnston as a director (2 pages)
14 November 2011	Appointment of Ms Natasha Johnston as a secretary (1 page)
14 November 2011	Appointment of Ms Natasha Johnston as a secretary (1 page)
14 November 2011	Register inspection address has been changed from 22 the Heights, Foxgrove Road Beckenham Kent BR3 5BY England (1 page)
14 November 2011	Appointment of Ms Natasha Johnston as a director (2 pages)
14 November 2011	Termination of appointment of Fiona Gifford as a director (1 page)
14 November 2011	Termination of appointment of Fiona Gifford as a secretary (1 page)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
22 September 2011	Termination of appointment of Linda Muir as a director (1 page)
22 September 2011	Termination of appointment of Linda Muir as a director (1 page)
14 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (11 pages)
14 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (11 pages)
10 May 2011	Appointment of Mr Oliver Mark Clifford Gosnell as a director (2 pages)
10 May 2011	Appointment of Mr Oliver Mark Clifford Gosnell as a director (2 pages)
10 May 2011	Appointment of Mrs Linda Elizabeth Muir as a director (2 pages)
10 May 2011	Appointment of Mrs Linda Elizabeth Muir as a director (2 pages)
9 May 2011	Termination of appointment of Susan Macpherson as a director (1 page)
9 May 2011	Termination of appointment of Gloria Glockling as a director (1 page)
9 May 2011	Termination of appointment of Susan Macpherson as a director (1 page)
9 May 2011	Termination of appointment of Gloria Glockling as a director (1 page)
10 February 2011	Termination of appointment of Leonard Lawton as a director (1 page)
10 February 2011	Termination of appointment of Leonard Lawton as a director (1 page)
8 February 2011	Appointment of Mr Nicholas John Sowter as a director (2 pages)
8 February 2011	Appointment of Ms Alexandra Gavin as a director (2 pages)
8 February 2011	Appointment of Mr Nicholas John Sowter as a director (2 pages)
8 February 2011	Appointment of Ms Alexandra Gavin as a director (2 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 July 2010	Director's details changed for Fiona Elizabeth Gifford on 28 June 2010 (2 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Director's details changed for Gloria Fay Glockling on 28 June 2010 (2 pages)
16 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (21 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Director's details changed for Leonard John Lawton on 28 June 2010 (2 pages)
16 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (21 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Director's details changed for Gloria Fay Glockling on 28 June 2010 (2 pages)
16 July 2010	Director's details changed for Leonard John Lawton on 28 June 2010 (2 pages)
16 July 2010	Director's details changed for Fiona Elizabeth Gifford on 28 June 2010 (2 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Director's details changed for Susan Macpherson on 28 June 2010 (2 pages)
16 July 2010	Director's details changed for Susan Macpherson on 28 June 2010 (2 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
13 July 2009	Return made up to 28/06/09; full list of members (18 pages)
13 July 2009	Return made up to 28/06/09; full list of members (18 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Location of register of members (1 page)
16 July 2008	Return made up to 28/06/08; full list of members (19 pages)
16 July 2008	Return made up to 28/06/08; full list of members (19 pages)
27 June 2008	Director appointed leonard john lawton (2 pages)
27 June 2008	Director and secretary appointed fiona elizabeth gifford (2 pages)
27 June 2008	Director and secretary appointed fiona elizabeth gifford (2 pages)
27 June 2008	Director appointed leonard john lawton (2 pages)
20 May 2008	Appointment terminated director and secretary teresa berkengoff (1 page)
20 May 2008	Appointment terminated director paul ryder (1 page)
20 May 2008	Appointment terminated director and secretary teresa berkengoff (1 page)
20 May 2008	Appointment terminated director paul ryder (1 page)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
6 August 2007	Return made up to 28/06/07; change of members (8 pages)
6 August 2007	Return made up to 28/06/07; change of members (8 pages)
15 September 2006	Return made up to 28/06/06; full list of members (22 pages)
15 September 2006	Return made up to 28/06/06; full list of members (22 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
15 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
15 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
18 August 2005	Return made up to 28/06/05; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
18 August 2005	Return made up to 28/06/05; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
14 July 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
14 July 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
20 July 2004	New director appointed (1 page)
20 July 2004	New director appointed (1 page)
20 July 2004	New director appointed (1 page)
20 July 2004	New director appointed (1 page)
20 July 2004	New director appointed (1 page)
20 July 2004	Return made up to 28/06/04; change of members (7 pages)
20 July 2004	New director appointed (1 page)
20 July 2004	Return made up to 28/06/04; change of members (7 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
23 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
23 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
8 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (21 pages)
8 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (21 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
16 April 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
16 April 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
29 July 2002	Return made up to 28/06/02; change of members (14 pages)
29 July 2002	Location of register of members (1 page)
29 July 2002	Location of register of members (1 page)
29 July 2002	Return made up to 28/06/02; change of members (14 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Secretary resigned;director resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned;director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
29 April 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
29 April 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
8 April 2002	Registered office changed on 08/04/02 from: 241 lower addiscombe road croydon surrey CR0 6RD (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 241 lower addiscombe road croydon surrey CR0 6RD (1 page)
20 July 2001	Return made up to 08/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Return made up to 08/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New secretary appointed;new director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New secretary appointed;new director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 19 cavendish square london W1A 2AW (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 19 cavendish square london W1A 2AW (1 page)
31 July 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (16 pages)
31 July 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (16 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New director appointed (2 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
21 May 1999	Return made up to 08/05/99; change of members (8 pages)
21 May 1999	Return made up to 08/05/99; change of members (8 pages)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
19 May 1999	Accounts made up to 31 December 1998 (9 pages)
19 May 1999	Accounts made up to 31 December 1998 (9 pages)
16 March 1999	Registered office changed on 16/03/99 from: inigo house 29 bedford street covent garden london WC2E 9ED (1 page)
16 March 1999	Registered office changed on 16/03/99 from: inigo house 29 bedford street covent garden london WC2E 9ED (1 page)
3 December 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 December 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned;director resigned (1 page)
2 October 1997	Secretary resigned;director resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
11 July 1997	Amended full accounts made up to 31 December 1996 (10 pages)
11 July 1997	Amended full accounts made up to 31 December 1996 (10 pages)
16 May 1997	Return made up to 08/05/97; change of members (8 pages)
16 May 1997	Return made up to 08/05/97; change of members (8 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 December 1996	New director appointed (2 pages)
21 December 1996	New director appointed (2 pages)
24 July 1996	Director resigned (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	Return made up to 08/05/96; change of members (8 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	Return made up to 08/05/96; change of members (8 pages)
24 July 1996	Director resigned (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (2 pages)
22 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
22 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 June 1995	Accounts made up to 31 December 1994 (11 pages)
29 June 1995	Accounts made up to 31 December 1994 (11 pages)
14 June 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

"THE Heights" (Management) No. 1 Limited

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