Heathway Industrial Estate Management Company Limited

Company Name	Heathway Industrial Estate Management Company Limited
Director	Peter Anthony Chalcraft
Company Status	Active
Company Number	02362946
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 March 1989(35 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Anthony Chalcraft
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(28 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Telic Advisory Limited 5th Floor, Congress Hou 14 Lyon Road Harrow HA1 2EN

Director Name	Mr Yatish Varma
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(5 years, 8 months after company formation)
Appointment Duration	15 years (resigned 02 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rogers Ruff Northwood Middlesex HA6 2FD

Director Name	Mr Andrew Roger Morgan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(20 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 261 Corbetts Tey Road Upminster Essex RM14 9AR

Director Name	PSS Management Services Ltd (Corporation)
Date of Birth	November 1956 (Born 67 years ago)
Status	Resigned
Appointed	17 March 1991(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 1994)
Correspondence Address	3 St Thomas Road Brentwood Essex CM14 4DB

Secretary Name	Partnership Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 March 1991(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 1994)
Correspondence Address	3 St Thomas Road Brentwood Essex CM14 4DB

Secretary Name	K.R.B. (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(5 years, 8 months after company formation)
Appointment Duration	15 years (resigned 02 December 2009)
Correspondence Address	14 & 15 Craven Street London WC2N 5AD

Secretary Name	Partnership Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	02 December 2009(20 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 March 2017)
Correspondence Address	PO Box 261 Corbetts Tey Road Upminster Essex RM14 9AR

Location

Registered Address	C/O Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road Harrow HA1 2EN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

21 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
27 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
11 January 2022	Registered office address changed from C/O Godley & Co Congress House 14 Lyon Road Harrow Middlesex HA1 2EN to C/O Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road Harrow HA1 2EN on 11 January 2022 (1 page)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
24 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
20 March 2017	Secretary's details changed for Partnership Secretarial Services Ltd on 27 February 2017 (1 page)
20 March 2017	Termination of appointment of Partnership Secretarial Services Ltd as a secretary on 15 March 2017 (1 page)
20 March 2017	Termination of appointment of Partnership Secretarial Services Ltd as a secretary on 15 March 2017 (1 page)
20 March 2017	Secretary's details changed for Partnership Secretarial Services Ltd on 27 February 2017 (1 page)
20 March 2017	Appointment of Mr Peter Anthony Chalcraft as a director on 15 March 2017 (2 pages)
20 March 2017	Appointment of Mr Peter Anthony Chalcraft as a director on 15 March 2017 (2 pages)
20 March 2017	Termination of appointment of Andrew Roger Morgan as a director on 15 March 2017 (1 page)
20 March 2017	Termination of appointment of Andrew Roger Morgan as a director on 15 March 2017 (1 page)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 April 2016	Annual return made up to 17 March 2016 no member list (3 pages)
7 April 2016	Annual return made up to 17 March 2016 no member list (3 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 April 2015	Annual return made up to 17 March 2015 no member list (3 pages)
10 April 2015	Annual return made up to 17 March 2015 no member list (3 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 March 2014	Annual return made up to 17 March 2014 no member list (3 pages)
18 March 2014	Annual return made up to 17 March 2014 no member list (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 March 2013	Registered office address changed from C/O Godley & Co Congress House 14 Lyon Road Harrow London Middlesex HA1 2EN United Kingdom on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from C/O Godley & Co Congress House 14 Lyon Road Harrow London Middlesex HA1 2EN United Kingdom on 19 March 2013 (1 page)
19 March 2013	Secretary's details changed for Partnership Secretarial Services Ltd on 17 March 2013 (2 pages)
19 March 2013	Secretary's details changed for Partnership Secretarial Services Ltd on 17 March 2013 (2 pages)
19 March 2013	Annual return made up to 17 March 2013 no member list (3 pages)
19 March 2013	Director's details changed for Mr Andrew Roger Morgan on 17 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr Andrew Roger Morgan on 17 March 2013 (2 pages)
19 March 2013	Annual return made up to 17 March 2013 no member list (3 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
13 April 2012	Annual return made up to 17 March 2012 no member list (3 pages)
13 April 2012	Annual return made up to 17 March 2012 no member list (3 pages)
10 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
10 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
8 April 2011	Annual return made up to 17 March 2011 no member list (3 pages)
8 April 2011	Annual return made up to 17 March 2011 no member list (3 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 August 2010	Registered office address changed from 6 Park Lane Wembley Middlesex HA9 7RP on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 6 Park Lane Wembley Middlesex HA9 7RP on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 6 Park Lane Wembley Middlesex HA9 7RP on 6 August 2010 (1 page)
13 January 2010	Appointment of Partnership Secretarial Services Ltd as a secretary (5 pages)
13 January 2010	Appointment of Partnership Secretarial Services Ltd as a secretary (5 pages)
12 January 2010	Appointment of Mr Andrew Roger Morgan as a director (3 pages)
12 January 2010	Appointment of Mr Andrew Roger Morgan as a director (3 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 December 2009	Termination of appointment of K.R.B. (Secretaries) Limited as a secretary (2 pages)
20 December 2009	Termination of appointment of Yatish Varma as a director (2 pages)
20 December 2009	Termination of appointment of K.R.B. (Secretaries) Limited as a secretary (2 pages)
20 December 2009	Termination of appointment of Yatish Varma as a director (2 pages)
24 March 2009	Annual return made up to 17/03/09 (2 pages)
24 March 2009	Annual return made up to 17/03/09 (2 pages)
15 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 April 2008	Annual return made up to 17/03/08 (2 pages)
9 April 2008	Annual return made up to 17/03/08 (2 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 March 2007	Annual return made up to 17/03/07 (2 pages)
20 March 2007	Annual return made up to 17/03/07 (2 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 April 2006	Annual return made up to 17/03/06 (2 pages)
5 April 2006	Annual return made up to 17/03/06 (2 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 April 2005	Annual return made up to 17/03/05 (2 pages)
1 April 2005	Annual return made up to 17/03/05 (2 pages)
23 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 April 2004	Annual return made up to 17/03/04 (3 pages)
13 April 2004	Annual return made up to 17/03/04 (3 pages)
25 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 May 2003	Annual return made up to 17/03/03 (3 pages)
17 May 2003	Annual return made up to 17/03/03 (3 pages)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 March 2002	Annual return made up to 17/03/02 363(288) ‐ Director's particulars changed (3 pages)
27 March 2002	Annual return made up to 17/03/02 363(288) ‐ Director's particulars changed (3 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 April 2001	Annual return made up to 17/03/01 363(288) ‐ Director's particulars changed (3 pages)
26 April 2001	Annual return made up to 17/03/01 363(288) ‐ Director's particulars changed (3 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 April 2000	Annual return made up to 17/03/00 (3 pages)
4 April 2000	Annual return made up to 17/03/00 (3 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 April 1999	Annual return made up to 17/03/99 (4 pages)
1 April 1999	Annual return made up to 17/03/99 (4 pages)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 May 1998	Annual return made up to 17/03/98 (4 pages)
18 May 1998	Annual return made up to 17/03/98 (4 pages)
11 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1997	Annual return made up to 17/03/97 (4 pages)
27 March 1997	Annual return made up to 17/03/97 (4 pages)
12 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 April 1996	Annual return made up to 17/03/96 (4 pages)
12 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 April 1996	Annual return made up to 17/03/96 (4 pages)
17 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 March 1995	Annual return made up to 17/03/95 (4 pages)
21 March 1995	Registered office changed on 21/03/95 from: 14/15 craven street london WC2N 5AD (1 page)
21 March 1995	Annual return made up to 17/03/95 (4 pages)
21 March 1995	Registered office changed on 21/03/95 from: 14/15 craven street london WC2N 5AD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
17 March 1989	Incorporation (19 pages)
17 March 1989	Incorporation (19 pages)

Heathway Industrial Estate Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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