Heathbourne Village (Bushey) Management Company Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2020-12-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-12-14 · next due 2026-12-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Red Rock Estate & Property Management Limited · Corporate Secretary appointed 2025-12-15
• Lawrence, Jason · Director appointed 2024-03-19
• Eaves Property Management Services · Corporate Secretary appointed 2020-12-15 resigned 2025-12-15
• Osborn, Robert Andrew · Director appointed 2020-12-15 resigned 2024-03-19
• Glover, Steven · Director appointed 2020-12-15 resigned 2024-03-19

People with significant control (3)

• Steven Glover Ceased 2024-03-19
  Individual Psc · British · resident in England · born 4/1965 · notified 2020-12-15
  Voting rights 25 to 50 percent
• Robert Osborn Ceased 2024-03-19
  Individual Psc · British · resident in England · born 5/1957 · notified 2020-12-15
  Voting rights 25 to 50 percent
• Mr Jason Lawrence Active
  Individual Psc · British · resident in England · born 7/1975 · notified 2024-03-19
  Significant influence or control

Recent filings (15)

• 2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-22 Change registered office address company with date old address new address AD01 Address
• 2025-12-15 Change registered office address company with date old address new address AD01 Address
• 2025-12-15 Appoint corporate secretary company with name date AP04 Officers
• 2025-12-15 Termination secretary company with name termination date TM02 Officers
• 2025-09-17 Dormant accounts AA Accounts
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-19 Change registered office address company with date old address new address AD01 Address
• 2024-10-30 Termination director company with name termination date TM01 Officers
• 2024-10-30 Termination director company with name termination date TM01 Officers
• 2024-10-30 Notification of a person with significant control PSC01 PSC
• 2024-10-30 Cessation of a person with significant control PSC07 PSC
• 2024-10-30 Cessation of a person with significant control PSC07 PSC
• 2024-10-30 Appointment of director AP01 Officers
• 2024-09-19 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.