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Home > England & Wales Companies > 1 & 2 HEAVITREE PARK (MANAGEMENT) LIMITED
Company Information for

1 & 2 HEAVITREE PARK (MANAGEMENT) LIMITED

20 QUEEN STREET, EXETER, ENGLAND, EX4 3SN,
Company Registration Number
04971040
Private Limited Company
Active

Company Overview

About 1 & 2 Heavitree Park (management) Ltd
1 & 2 HEAVITREE PARK (MANAGEMENT) LIMITED was founded on 2003-11-20 and has its registered office in Exeter. The organisation's status is listed as "Active". 1 & 2 Heavitree Park (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 & 2 HEAVITREE PARK (MANAGEMENT) LIMITED
 
Legal Registered Office
20 QUEEN STREET
EXETER
ENGLAND
EX4 3SN
Other companies in EX17
 
Filing Information
Company Number 04971040
Company ID Number 04971040
Date formed 2003-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-20
Return next due 2018-12-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-14 08:47:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 & 2 HEAVITREE PARK (MANAGEMENT) LIMITED

Company Officers of 1 & 2 HEAVITREE PARK (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
WHITTON & LAING (SOUTH WEST) LLP
Company Secretary 2016-12-01
LIAM MICHAEL MONTGOMERY
Director 2017-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY JANE HARPER
Director 2016-11-14 2018-01-15
LEIGH CATHERINE RICHARDSON
Director 2003-11-20 2017-01-06
LEIGH CATHERINE RICHARDSON
Company Secretary 2011-07-01 2016-12-01
SIOBHAN ANNETTE EVANS
Director 2011-07-01 2015-01-31
CHRISTOPHER ALCOT NELIGAN
Company Secretary 2003-11-20 2011-06-30
KIRSTY NATASHA WALLACE
Director 2009-04-01 2011-03-31
CHRISTOPHER ALCOT NELIGAN
Director 2003-11-20 2011-03-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-11-20 2003-11-20
INSTANT COMPANIES LIMITED
Nominated Director 2003-11-20 2003-11-20
SWIFT INCORPORATIONS LIMITED
Nominated Director 2003-11-20 2003-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM MICHAEL MONTGOMERY KAH HOLDINGS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
LIAM MICHAEL MONTGOMERY COMPLETE FACILITIES MANAGEMENT SERVICES LIMITED Director 2017-07-20 CURRENT 2017-02-08 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
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR EMILY HARPER
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-09-21AA30/11/16 TOTAL EXEMPTION FULL
2017-01-10AP01DIRECTOR APPOINTED MR LIAM MONTGOMERY
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH RICHARDSON
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-12-15AP04CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 96 HIGH STREET CREDITON DEVON EX17 3LB
2016-12-14TM02APPOINTMENT TERMINATED, SECRETARY LEIGH RICHARDSON
2016-11-25AP01DIRECTOR APPOINTED MISS EMILY JANE HARPER
2016-08-18AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-08AR0120/11/15 FULL LIST
2015-09-02AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN EVANS
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-23AR0120/11/14 FULL LIST
2014-08-18AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-06AR0120/11/13 FULL LIST
2013-07-24AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-15AR0120/11/12 FULL LIST
2012-07-16AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-13AP03SECRETARY APPOINTED LEIGH CATHERINE RICHARDSON
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELIGAN
2011-12-12AR0120/11/11 FULL LIST
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY WALLACE
2011-08-08AP01DIRECTOR APPOINTED MRS SIOBHAN ANNETTE EVANS
2011-08-08AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NELIGAN
2011-02-11AR0119/11/10 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY NATASHA GILMORE / 19/11/2010
2010-06-04AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-14AR0120/11/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CATHERINE RICHARDSON / 20/11/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALCOT NELIGAN / 20/11/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY NATASHA GILMORE / 20/11/2009
2009-08-14AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-22288aDIRECTOR APPOINTED KIRSTY NATASHA GILMORE
2009-01-26AA30/11/07 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2007-11-30363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-20363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-09288cDIRECTOR'S PARTICULARS CHANGED
2006-02-09363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM:
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 21 SOUTHERNHAY EAST EXETER DEVON EX1 1QQ
2005-05-2088(2)RAD 21/04/05--------- £ SI 8@1=8 £ IC 2/10
2005-03-30363aRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-04-08288bDIRECTOR RESIGNED
2004-04-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-20NEWINCINCORPORATION DOCUMENTS
2003-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1 & 2 HEAVITREE PARK (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 1 & 2 HEAVITREE PARK (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
1 & 2 HEAVITREE PARK (MANAGEMENT) 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
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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 1 & 2 HEAVITREE PARK (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 1 & 2 HEAVITREE PARK (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 & 2 HEAVITREE PARK (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 1 & 2 HEAVITREE PARK (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 & 2 HEAVITREE PARK (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 (98000 - Residents property management) as 1 & 2 HEAVITREE PARK (MANAGEMENT) 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 1 & 2 HEAVITREE PARK (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 1 & 2 HEAVITREE PARK (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 1 & 2 HEAVITREE PARK (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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