HERITAGE COURT (BUCKLEY) MANAGEMENT COMPANY - BUCKLEY


Company Profile Company Filings

Overview

HERITAGE COURT (BUCKLEY) MANAGEMENT COMPANY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from BUCKLEY WALES and has the status: Active.
HERITAGE COURT (BUCKLEY) MANAGEMENT COMPANY was incorporated 17 years ago on 08/05/2007 and has the registered number: 06239931. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

HERITAGE COURT (BUCKLEY) MANAGEMENT COMPANY - BUCKLEY

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

25 WILKINSON COURT
BUCKLEY
CH7 2EW
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA PARRY Jul 1973 British Director 2020-04-25 CURRENT
MS LINDA NEALEY Jun 1958 British Director 2019-04-04 CURRENT
MR RALPH LAURENCE LATHAM Dec 1980 British Director 2019-04-04 CURRENT
MR JOHN MICHAEL GARNER Apr 1963 British Director 2019-04-04 CURRENT
MR COLIN JOHN PORTER May 1942 British Director 2011-11-21 UNTIL 2020-04-25 RESIGNED
MR ALLAN JONES Oct 1948 British Director 2007-05-08 UNTIL 2011-11-21 RESIGNED
IAN BUSHELL Jul 1982 British Director 2011-11-21 UNTIL 2017-06-08 RESIGNED
MR ERIC BRAY Feb 1952 British Director 2007-05-08 UNTIL 2010-03-31 RESIGNED
MR RICHARD WILLIAM SHACKLETON Dec 1971 British Secretary 2008-11-13 UNTIL 2011-11-21 RESIGNED
MR ROBERT EDWARD PIERCE Jan 1976 British Secretary 2007-05-08 UNTIL 2007-11-07 RESIGNED
MR DARREN ANDREW PENDER Oct 1978 Secretary 2007-11-07 UNTIL 2008-11-13 RESIGNED
MR RICHARD WILLIAM SHACKLETON Dec 1971 British Director 2009-10-01 UNTIL 2011-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Garner 2020-04-25 - 2020-04-25 1/1963 Buckley   Significant influence or control
Ralph Latham 2020-04-25 12/1980 Buckley   Significant influence or control
Linda Nealey 2020-04-25 6/1958 Buckley   Significant influence or control
Amanda Parry 2020-04-25 7/1973 Buckley   Significant influence or control
John Garner 2020-04-25 4/1963 Buckley   Significant influence or control
Mr Colin John Porter 2017-05-08 - 2020-04-25 5/1942 Buckley   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLEMEAD DEVELOPMENTS LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLEMEAD GROUP LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FRAZER HOMES LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOUNDARY COURT (SALTNEY) MANAGEMENT COMPANY LIMITED CHESTER ENGLAND Active DORMANT 98000 - Residents property management
CASTLEMEAD ASSISTED LIVING LIMITED WREXHAM Dissolved... AUDITED ABRIDGED 41100 - Development of building projects
SAXONA PROPERTIES LIMITED WREXHAM Dissolved... FULL 68100 - Buying and selling of own real estate
FRAZER GROUP LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRUNO DEVELOPMENTS LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FRAZER HOLDINGS LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUILT INVESTMENT PROPERTIES LIMITED LIVERPOOL Dissolved... DORMANT 41100 - Development of building projects
LAND PLANNING & DESIGN SERVICES LIMITED LIVERPOOL Dissolved... 70229 - Management consultancy activities other than financial management
GREEN PLANET ENGINEERING SOLUTIONS LIMITED WREXHAM WALES Active DORMANT 43210 - Electrical installation
HEALTHCARE PROPERTY INVESTMENTS LIMITED WREXHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CMG CARE SOLUTIONS LIMITED WREXHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CMG (KIDLINGTON) LIMITED WREXHAM WALES Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CMG (EVESHAM) LIMITED WREXHAM WALES Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CMG (CHARTRIDGE) LIMITED WREXHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CMG (PETERSFIELD) LIMITED WREXHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
TUDOR COURT (MOLD) MANAGEMENT COMPANY LTD MOLD WALES Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management

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STARCLEANING 77 LTD BUCKLEY UNITED KINGDOM Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
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