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Company Information for

HEATH CUT LODGE MANAGEMENT LIMITED

UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW,
Company Registration Number
04666044
Private Limited Company
Active

Company Overview

About Heath Cut Lodge Management Ltd
HEATH CUT LODGE MANAGEMENT LIMITED was founded on 2003-02-13 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Heath Cut Lodge Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
HEATH CUT LODGE MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 2 CAPITAL BUSINESS PARK
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GW
Other companies in EN1
 
Filing Information
Company Number 04666044
Company ID Number 04666044
Date formed 2003-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts 
Last Datalog update: 2018-09-05 20:44:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATH CUT LODGE MANAGEMENT LIMITED
The accountancy firm based at this address is SOVEREIGN ASSOCIATES LIMITED

Company Officers of HEATH CUT LODGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE FAITH KATZ
Company Secretary 2015-12-01
MARK JOHN SKELTON
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE MARIE CUNNINGHAM
Company Secretary 2003-02-13 2015-12-01
PETER CUNNINGHAM
Director 2003-02-13 2015-12-01
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-02-13 2003-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN SKELTON HEATH CUT LODGE FREEHOLD LIMITED Director 2014-11-04 CURRENT 2010-03-30 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
2018-04-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 7
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 9
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-16CH03CHANGE PERSON AS SECRETARY
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 9
2016-02-26AR0113/02/16 FULL LIST
2016-01-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER CUNNINGHAM
2015-12-11AP03SECRETARY APPOINTED MRS JACQUELINE FAITH KATZ
2015-12-11AP01DIRECTOR APPOINTED MR MARK JOHN SKELTON
2015-12-11TM02APPOINTMENT TERMINATED, SECRETARY BERNADETTE CUNNINGHAM
2015-03-10AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 9
2015-03-04AR0113/02/15 FULL LIST
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 18 SILVER STREET ENFIELD MIDDLESEX EN1 3EG
2014-02-18AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 9
2014-02-17AR0113/02/14 FULL LIST
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-13AR0113/02/13 FULL LIST
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-13AR0113/02/12 FULL LIST
2011-04-12AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-14AR0113/02/11 FULL LIST
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-10AR0113/02/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CUNNINGHAM / 04/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CUNNINGHAM / 04/01/2010
2009-03-13363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-03-06AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-19363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-04-10363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-03-20288cSECRETARY'S PARTICULARS CHANGED
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-15363aRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: C/O MCINTYR & IRWIN 18 SILVER STREET ENFIELD MIDDLESEX EN1 3EG
2004-03-30363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-11-14225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04
2003-07-3188(2)RAD 15/07/03--------- £ SI 8@1=8 £ IC 1/9
2003-02-24288bSECRETARY RESIGNED
2003-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HEATH CUT LODGE MANAGEMENT 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 HEATH CUT LODGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATH CUT LODGE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 HEATH CUT LODGE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HEATH CUT LODGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATH CUT LODGE MANAGEMENT LIMITED
Trademarks
We have not found any records of HEATH CUT LODGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATH CUT LODGE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as HEATH CUT LODGE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where HEATH CUT LODGE MANAGEMENT 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 HEATH CUT LODGE MANAGEMENT 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 HEATH CUT LODGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1GW

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