THE HEATHS (ILLOGAN) MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Notification of a person with significant control statement |
| 20/08/2520 August 2025 New | Appointment of Mrs Mary Esther James as a director on 2025-08-20 |
| 01/08/251 August 2025 New | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-07-24 |
| 01/08/251 August 2025 New | Registered office address changed from , Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England to 1 Kew Carn Voguebeloth Illogan Cornwall TR16 4FU on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Nicholas Man as a director on 2025-07-24 |
| 01/08/251 August 2025 New | Appointment of Stephen Graham Horner as a director on 2025-07-24 |
| 01/08/251 August 2025 New | Appointment of Jeremy Gilson as a secretary on 2025-07-24 |
| 01/08/251 August 2025 New | Cessation of Burrington Estates (Illogan) Limited as a person with significant control on 2025-07-24 |
| 01/08/251 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Innovus Company Secretaries Limited as a director on 2025-07-24 |
| 01/08/251 August 2025 New | Termination of appointment of Philippa Flanegan as a director on 2025-07-24 |
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 23/01/2423 January 2024 | Appointment of Mrs Philippa Flanegan as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Appointment of Innovus Company Secretaries Limited as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of David John Paul Jervis as a director on 2024-01-23 |
| 11/12/2311 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 11/12/2311 December 2023 | Termination of appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 2023-12-07 |
| 09/11/239 November 2023 | Secretary's details changed for Blenheims Estate and Asset Management (Sw) Limited on 2023-11-09 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/06/2323 June 2023 | Termination of appointment of Christopher Giles Martin as a director on 2023-05-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 15/06/2315 June 2023 | Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-15 |
| 17/02/2317 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 20/10/2220 October 2022 | Termination of appointment of Paul Neil Scantlebury as a director on 2022-10-13 |
| 20/10/2220 October 2022 | Termination of appointment of Mark David Edworthy as a director on 2022-10-13 |
| 30/09/2230 September 2022 | Appointment of Mr David John Paul Jervis as a director on 2022-09-23 |
| 30/09/2230 September 2022 | Appointment of Mr Christopher Giles Martin as a director on 2022-09-23 |
| 14/09/2214 September 2022 | Registered office address changed from Winslade House Winslade Drive Clyst St Mary EX5 1FY United Kingdom to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 2022-09-14 |
| 14/09/2214 September 2022 | Appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 2022-09-14 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP England to Winslade House Winslade Drive Clyst St Mary EX5 1FY on 2022-05-03 |
| 21/06/2121 June 2021 | Incorporation |
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