GEORGIAN HEIGHTS MANAGEMENT LIMITED - BOURNE END


Company Profile Company Filings

Overview

GEORGIAN HEIGHTS MANAGEMENT LIMITED is a Private Limited Company from BOURNE END and has the status: Active.
GEORGIAN HEIGHTS MANAGEMENT LIMITED was incorporated 22 years ago on 27/05/2002 and has the registered number: 04447760. The accounts status is DORMANT and accounts are next due on 29/02/2024.

GEORGIAN HEIGHTS MANAGEMENT LIMITED - BOURNE END

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ALBANY HOUSE, GEORGIAN HEIGHTS
BOURNE END
BUCKINGHAMSHIRE
SL8 5NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY HUNT Nov 1961 British Director 2017-05-12 CURRENT
MR BOGDAN WLADYSLAW FEDORCIOW Mar 1955 British Director 2003-06-27 CURRENT
MR JOHAN PETTER MATTIAS AKESSON Feb 1968 Swedish Director 2022-05-24 CURRENT
MR ANTONY HUNT Secretary 2017-05-12 CURRENT
MR BOGDAN WLADYSLAW FEDORCIOW Mar 1955 British Secretary 2006-03-23 CURRENT
MR JOHAN PETTER MATTIAS AKESSON Secretary 2022-05-24 CURRENT
MR ROGER JOHN LEEK Jun 1949 British Director 2003-06-27 UNTIL 2018-02-23 RESIGNED
MR JOSEPH ANDREW DOYLE Nov 1967 British Director 2019-04-30 UNTIL 2022-05-24 RESIGNED
MR IAN SINCLAIR WETHERELL Jun 1945 British Secretary 2002-05-27 UNTIL 2003-06-27 RESIGNED
MR ROGER JOHN LEEK Jun 1949 British Secretary 2006-03-27 UNTIL 2018-02-23 RESIGNED
MR JOSEPH ANDREW DOYLE Secretary 2019-04-30 UNTIL 2022-05-24 RESIGNED
ROY DEAKIN Jun 1958 British Secretary 2003-06-27 UNTIL 2008-06-25 RESIGNED
MR JAMES BRIAN MAXWELL Mar 1944 British Director 2002-05-27 UNTIL 2003-06-27 RESIGNED
MR IAN SINCLAIR WETHERELL Jun 1945 British Director 2002-05-27 UNTIL 2003-06-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-27 UNTIL 2002-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Johan Petter Mattias Akesson 2022-05-24 2/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph Andrew Doyle 2018-02-19 - 2022-05-24 11/1967 Bourne End   Ownership of shares 25 to 50 percent
Mr Roger John Leek 2016-04-06 - 2018-02-23 6/1949 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bogdan Wladyslaw Fedorciow 2016-04-06 3/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Antony Hunt 2016-04-06 11/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FUJITSU SERVICES LIMITED BELFAST Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GEORGIAN HEIGHTS MANAGEMENT LIMITED 2024-02-28 31-05-2023 £3 equity
Dormant Company Accounts - GEORGIAN HEIGHTS MANAGEMENT LIMITED 2023-03-01 31-05-2022 £3 equity
Dormant Company Accounts - GEORGIAN HEIGHTS MANAGEMENT LIMITED 2022-03-01 31-05-2021 £3 equity
Dormant Company Accounts - GEORGIAN HEIGHTS MANAGEMENT LIMITED 2021-05-26 31-05-2020 £3 equity
Dormant Company Accounts - GEORGIAN HEIGHTS MANAGEMENT LIMITED 2020-03-03 31-05-2019 £3 equity
Dormant Company Accounts - GEORGIAN HEIGHTS MANAGEMENT LIMITED 2019-03-01 31-05-2018 £3 equity
Dormant Company Accounts - GEORGIAN HEIGHTS MANAGEMENT LIMITED 2018-02-24 31-05-2017 £3 equity
Dormant Company Accounts - GEORGIAN HEIGHTS MANAGEMENT LIMITED 2017-03-03 31-05-2016 £3 equity
Dormant Company Accounts - GEORGIAN HEIGHTS MANAGEMENT LIMITED 2016-02-20 31-05-2015 £3 equity
Dormant Company Accounts - GEORGIAN HEIGHTS MANAGEMENT LIMITED 2015-02-26 31-05-2014 £3 equity

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