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Home > England & Wales Companies > "HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE)
Company Information for

"HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE)

98 THE HEIGHTS, FOXGROVE ROAD, BECKENHAM, KENT, BR3 5BZ,
Company Registration Number
00851579
Private Limited Company
Active

Company Overview

About "heights" (management) No 2 Limited(the)
"HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE) was founded on 1965-06-14 and has its registered office in Beckenham. The organisation's status is listed as "Active". "heights" (management) No 2 Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
"HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE)
 
Legal Registered Office
98 THE HEIGHTS
FOXGROVE ROAD
BECKENHAM
KENT
BR3 5BZ
Other companies in BR3
 
Filing Information
Company Number 00851579
Company ID Number 00851579
Date formed 1965-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-04-01
Return next due 2018-04-15
Type of accounts FULL
Last Datalog update: 2017-07-07 10:32:55
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 "HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE)

Company Officers of "HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE)

Current Directors
Officer Role Date Appointed
GEORGE JOSEPH LYNCH
Director 2011-06-01
MARK CHARLES PULFORD
Director 2015-03-31
PETER HENRY HOLMES-JOHNSON
Company Secretary 2005-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LESLIE PEARCE
Director 2006-11-27 2015-03-31
CYRIL DAVID CLARKE
Director 2004-05-18 2013-01-14
RODNEY SIDNEY KINGSLEY SEELEY
Director 2001-11-29 2007-06-22
STEPHEN RAYNER
Director 2002-10-29 2006-04-18
DOREEN MARY HARRIS
Company Secretary 2003-01-08 2005-12-05
WARREN DENNIS MARSH
Director 2002-10-29 2004-03-24
EILEEN SUSAN LEE
Company Secretary 1998-10-29 2003-01-08
ROBERT STANLEY SLOPER
Director 2001-11-29 2002-10-29
VIOLET DOREEN LAVINGTON
Director 1998-10-29 2001-11-29
EILEEN SUSAN LEE
Director 1998-10-29 2001-11-29
HARVEY SMITH
Director 1998-01-13 2001-11-29
MARGARET BURSTOW
Director 1996-11-14 1998-10-29
JOHN SIDNEY OHLSON
Director 1991-05-16 1997-10-22
ANN WATSON
Director 1994-07-01 1997-10-22
RAYMOND PYE
Director 1993-06-09 1997-08-08
ANTHONY PAUL DENBEIGH
Director 1993-07-03 1996-11-14
SALLY DIBBEN
Director 1992-04-07 1996-11-14
SALLY DIBBEN
Company Secretary 1992-04-07 1996-11-14
ANNE MARIE SKUPIEN
Director 1991-05-16 1995-02-01
PATRICIA ANN STENNULAT
Director 1991-05-16 1995-02-01
CYRIL DAVID CLARKE
Director 1991-05-16 1993-03-02
JOSE MILLER
Director 1991-05-16 1993-03-02
ALAN EDWARD SHORT
Director 1991-05-16 1992-06-01
VIOLET DOREEN LAVINGTON
Company Secretary 1991-05-16 1992-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE JOSEPH LYNCH TENN LTD Director 2012-05-21 CURRENT 2012-05-21 Active
MARK CHARLES PULFORD CHIMERA PROPERTY MAINTENANCE LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
MARK CHARLES PULFORD IMAGINATIVE DESIGN LIMITED Director 2011-04-15 CURRENT 2011-04-15 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
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 370
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-02-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 370
2016-04-24AR0101/04/16 FULL LIST
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 370
2015-04-27AR0101/04/15 FULL LIST
2015-03-31AP01DIRECTOR APPOINTED MR MARK CHARLES PULFORD
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEARCE
2015-02-11AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 370
2014-04-21AR0101/04/14 FULL LIST
2014-01-08AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-23AR0101/04/13 FULL LIST
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOSEPH LYNCH / 14/01/2013
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL CLARKE
2013-01-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-22AR0101/04/12 FULL LIST
2012-01-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-06AP01DIRECTOR APPOINTED MR GEORGE JOSEPH LYNCH
2011-04-20AR0101/04/11 FULL LIST
2011-01-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-18AR0101/04/10 FULL LIST
2010-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE PEARCE / 01/04/2010
2010-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL DAVID CLARKE / 01/04/2010
2009-12-03AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-27363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-12-11AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-04-07363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-12-13AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-15288bDIRECTOR RESIGNED
2007-07-18288bDIRECTOR RESIGNED
2007-05-16363sRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-03-31288aNEW DIRECTOR APPOINTED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-11-22AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-04-25288bDIRECTOR RESIGNED
2006-04-25363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-10AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM:
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 71 THE HEIGHTS FOXGROVE ROAD BECKENHAM KENT BR3 5BZ
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-21288bSECRETARY RESIGNED
2005-05-12363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-11-19AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-05-28288aNEW DIRECTOR APPOINTED
2004-04-23363(288)DIRECTOR RESIGNED
2004-04-23363sRETURN MADE UP TO 01/04/04; CHANGE OF MEMBERS
2003-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/03
2003-05-07363sRETURN MADE UP TO 01/04/03; CHANGE OF MEMBERS
2003-01-27288bSECRETARY RESIGNED
2003-01-27288aNEW SECRETARY APPOINTED
2003-01-08288bDIRECTOR RESIGNED
2003-01-08288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-10-09AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-27363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-02288bDIRECTOR RESIGNED
2002-01-02288bDIRECTOR RESIGNED
2002-01-02288bDIRECTOR RESIGNED
2001-11-13AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-22288aNEW DIRECTOR APPOINTED
2001-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 01/04/01; CHANGE OF MEMBERS
2000-11-06AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-28363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
2000-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/00
2000-04-28363sRETURN MADE UP TO 01/04/00; CHANGE OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-16288aNEW DIRECTOR APPOINTED
1999-05-16288bDIRECTOR RESIGNED
1999-05-16363bRETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1999-05-16288bDIRECTOR RESIGNED
1999-05-16288bDIRECTOR 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 "HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE) 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 "HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1975-03-12 Outstanding HILL SAMUEL LIFE ASSURANCE CO LTD
Filed Financial Reports
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 "HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE)

Intangible Assets
Patents
We have not found any records of "HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for "HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE)
Trademarks
We have not found any records of "HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE). 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 "HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE) 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 "HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE) 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 "HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE) 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 "HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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