Heath Cottage Management Company Limited

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Company number
04397718
Status
Active
Registered address
17 Dukes Ride, Crowthorne, England, Rg45 6lz
Incorporated
19 March 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pedersen, Neville
    Secretary
    Appointed: 2017-07-21
    • Neville PEDERSEN — Officer, appointed 2017-07-21
  • Phillips, Andrew Hume
    Director
    Nationality: British · Residence: England · Appointed: 2003-06-17
    • Andrew Hume PHILLIPS — Officer, appointed 2003-06-17
    • Andrew Hume PHILLIPS — Officer, appointed 1999-07-14, resigned 2007-05-31
  • Benneyworth, John Ernest
    Secretary
    Nationality: British · Appointed: 2006-01-01 · Resigned: 2016-03-31
    • John Ernest BENNEYWORTH — Officer, appointed 2016-02-24
    • John Ernest BENNEYWORTH — Officer, appointed 2014-04-29
    • John Ernest BENNEYWORTH — Officer, appointed 2005-09-09
  • Hulbert, Sharon Margaret
    Secretary
    Nationality: British · Appointed: 2002-03-19 · Resigned: 2002-11-22
    • Sharon Margaret HULBERT — Officer, appointed 2009-01-20, resigned 2009-01-29
    • Sharon Margaret HULBERT — Officer, appointed 2009-01-20, resigned 2009-01-29
    • Sharon Margaret HULBERT — Officer, appointed 2003-12-11, resigned 2007-02-03
  • C & M Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2002-03-19 · Resigned: 2002-03-19
    • C & M SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • C & M SECRETARIES LIMITED — Officer, appointed 2007-11-21, resigned 2007-11-21
    • C & M SECRETARIES LIMITED — Officer, appointed 2007-11-21, resigned 2007-11-21

Filing History

  • confirmation-statement-with-updates
    Date: 2026-03-25 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-03-20 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-07-01 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-03-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-02-17 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2024-05-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-25 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-07-05 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 76 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HEATH COTTAGE MANAGEMENT COMPANY LIMITED - UK Company Risk Report