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Home > England & Wales Companies > "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED
Company Information for

"THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED

95 HIGH STREET, BECKENHAM, BECKENHAM, KENT, BR3 1AG,
Company Registration Number
00784285
Private Limited Company
Active

Company Overview

About "the Heights" (management) No. 1 Ltd
"THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED was founded on 1963-12-11 and has its registered office in Beckenham. The organisation's status is listed as "Active". "the Heights" (management) No. 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
"THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED
 
Legal Registered Office
95 HIGH STREET
BECKENHAM
BECKENHAM
KENT
BR3 1AG
Other companies in BR3
 
Filing Information
Company Number 00784285
Company ID Number 00784285
Date formed 1963-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-27
Return next due 2018-09-10
Type of accounts MICRO
Last Datalog update: 2017-11-07 23:40:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED
The accountancy firm based at this address is A GOOCH & CO LTD

Company Officers of "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
NAOMI JANE COLLEDGE
Director 2015-08-27
NIGEL PAUL HAYWARD
Director 2016-12-07
ANDREW PETER JENKINS
Director 2017-09-09
CAROLE LESLEY JORDORSON
Director 2017-09-09
ZARA WOODHOUSE
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER MARK CLIFFORD GOSNELL
Director 2011-04-19 2017-09-09
NATASHA JOHNSTON
Company Secretary 2011-11-14 2015-07-10
ANDREW PETER JENKINS
Director 2012-08-01 2015-06-15
ALEXANDRA GAVIN
Director 2010-11-25 2012-08-01
FIONA ELIZABETH GIFFORD
Director 2008-04-30 2011-11-14
FIONA ELIZABETH GIFFORD
Company Secretary 2008-04-30 2011-11-14
GLORIA FAY GLOCKLING
Director 2001-05-01 2011-04-19
TERESA ANNA MARIA BERKENGOFF
Company Secretary 2004-11-25 2008-04-30
TERESA ANNA MARIA BERKENGOFF
Director 2004-05-05 2008-04-30
GRAHAM BROWNING
Director 2002-04-24 2006-04-25
SARAH MARGARET EYNON
Director 2005-04-24 2005-10-18
ALEXANDRA GAVIN
Director 2002-04-24 2005-04-24
ANNE PATRICIA ETHERIDGE
Company Secretary 2002-05-09 2004-11-25
ANTHONY JOHN BRADMAN
Director 2004-05-05 2004-11-07
ANNE ETHERIDGE
Director 2001-04-01 2002-04-24
ELAINE BURNS MACRATE
Company Secretary 2001-05-01 2002-04-24
STEPHANIE KAREN DALEY
Director 2001-05-01 2002-04-24
VICTORIA LOUISE FEATHER
Director 1999-12-06 2001-05-01
PETER JOHN SHRIMPTON
Company Secretary 2000-04-12 2001-05-01
JAMES DAVID WILLIAM ALLEN
Director 1999-04-27 2001-05-01
LYNDA JUNE CECIL
Director 1992-04-29 2001-05-01
BRIAN CHARLTON DOWD
Director 1991-05-08 2000-04-12
LYNDA JUNE CECIL
Company Secretary 1997-08-27 1999-11-01
CAROLINE LENNOX HOLMES
Director 1996-06-19 1999-07-19
ELIZABETH MARY BOSWELL
Director 1997-07-22 1998-06-22
JEAN CATHERINE BERRIS
Company Secretary 1991-05-08 1997-08-27
JEAN CATHERINE BERRIS
Director 1991-05-08 1997-08-27
MARY ELIZABETH BOX
Director 1991-05-08 1997-07-22
NEIL RICHARD BLURTON
Director 1995-06-19 1996-04-30
ANNE ETHERIDGE
Director 1991-05-08 1995-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER JENKINS HUD PEOPLE DEVELOPMENT LTD Director 2014-02-24 CURRENT 2014-02-24 Active
CAROLE LESLEY JORDORSON DIGITAL HEIGHTS LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-11AP01DIRECTOR APPOINTED MS CAROLE LESLEY JORDORSON
2017-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-09-09AP01DIRECTOR APPOINTED MR ANDREW PETER JENKINS
2017-09-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER GOSNELL
2017-09-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-07AP01DIRECTOR APPOINTED MR NIGEL PAUL HAYWARD
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 310
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOWTER
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MOORE
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 310
2015-08-28AR0127/08/15 FULL LIST
2015-08-27AP01DIRECTOR APPOINTED MRS NAOMI JANE COLLEDGE
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA JOHNSTON
2015-08-27AD02SAIL ADDRESS CHANGED FROM: 5 THE HEIGHTS, FOXGROVE ROAD BECKENHAM KENT BR3 5BY ENGLAND
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS
2015-08-27TM02APPOINTMENT TERMINATED, SECRETARY NATASHA JOHNSTON
2015-08-27AP01DIRECTOR APPOINTED MS NAOMI JANE COLLEDGE
2015-08-27TM02APPOINTMENT TERMINATED, SECRETARY NATASHA JOHNSTON
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 310
2014-07-23AR0128/06/14 FULL LIST
2014-07-20AP01DIRECTOR APPOINTED MRS ZARA WOODHOUSE
2014-07-20AP01DIRECTOR APPOINTED MS CLARE JANE MOORE
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-23AR0128/06/13 FULL LIST
2013-07-22AP01DIRECTOR APPOINTED MR ANDREW PETER JENKINS
2013-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GAVIN
2012-10-01AA31/12/11 TOTAL EXEMPTION FULL
2012-07-20AR0128/06/12 FULL LIST
2012-07-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN PICKUP
2012-07-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2011-11-14AD02SAIL ADDRESS CHANGED FROM:
2011-11-14AP03SECRETARY APPOINTED MS NATASHA JOHNSTON
2011-11-14AP01DIRECTOR APPOINTED MS NATASHA JOHNSTON
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR FIONA GIFFORD
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY FIONA GIFFORD
2011-11-14AD02SAIL ADDRESS CHANGED FROM: 22 THE HEIGHTS, FOXGROVE ROAD BECKENHAM KENT BR3 5BY ENGLAND
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MUIR
2011-07-14AR0128/06/11 FULL LIST
2011-05-10AP01DIRECTOR APPOINTED MR OLIVER MARK CLIFFORD GOSNELL
2011-05-10AP01DIRECTOR APPOINTED MRS LINDA ELIZABETH MUIR
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MACPHERSON
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA GLOCKLING
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD LAWTON
2011-02-08AP01DIRECTOR APPOINTED MS ALEXANDRA GAVIN
2011-02-08AP01DIRECTOR APPOINTED MR NICHOLAS JOHN SOWTER
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-07-16AR0128/06/10 FULL LIST
2010-07-16AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-07-16AD02SAIL ADDRESS CREATED
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MACPHERSON / 28/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN LAWTON / 28/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GLORIA FAY GLOCKLING / 28/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH GIFFORD / 28/06/2010
2010-07-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2009-10-17AA31/12/08 TOTAL EXEMPTION FULL
2009-07-13363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-07-16363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-16353LOCATION OF REGISTER OF MEMBERS
2008-06-27288aDIRECTOR AND SECRETARY APPOINTED FIONA ELIZABETH GIFFORD
2008-06-27288aDIRECTOR APPOINTED LEONARD JOHN LAWTON
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERESA BERKENGOFF
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR PAUL RYDER
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-06363sRETURN MADE UP TO 28/06/07; CHANGE OF MEMBERS
2006-09-15363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-06288aNEW DIRECTOR APPOINTED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288bDIRECTOR RESIGNED
2006-06-20288bDIRECTOR RESIGNED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13288bDIRECTOR RESIGNED
2005-11-30288bDIRECTOR RESIGNED
2005-08-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-18363sRETURN MADE UP TO 28/06/05; NO CHANGE OF MEMBERS
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288bDIRECTOR RESIGNED
2005-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 310
Current Assets 2012-01-01 £ 310
Debtors 2012-01-01 £ 310
Shareholder Funds 2012-01-01 £ 310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED
Trademarks
We have not found any records of "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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