HESLINGTON WAY MANAGEMENT COMPANY LIMITED - YORK


Company Profile Company Filings

Overview

HESLINGTON WAY MANAGEMENT COMPANY LIMITED is a Private Limited Company from YORK and has the status: Active.
HESLINGTON WAY MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664500. The accounts status is DORMANT and accounts are next due on 31/10/2025.

HESLINGTON WAY MANAGEMENT COMPANY LIMITED - YORK

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2024 31/10/2025

Registered Office

31 BADGERWOOD WALK
YORK
YO10 5HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SIMON BENEDICT DUCKETT Secretary 2019-09-29 CURRENT
MR KEITH MOULT Aug 1964 British Director 2010-09-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-01-03 UNTIL 2006-01-03 RESIGNED
MR GEOFFREY SCOTT Jan 1950 British Director 2006-01-03 UNTIL 2008-02-20 RESIGNED
JANET RACE Nov 1953 British Director 2008-02-20 UNTIL 2010-09-07 RESIGNED
ANDREW WILLIAM FINCH Jul 1957 British Director 2008-02-20 UNTIL 2010-09-07 RESIGNED
PETER DENIS HILL Dec 1950 British Secretary 2006-01-03 UNTIL 2008-02-20 RESIGNED
PETER DENIS HILL Dec 1950 British Director 2006-01-03 UNTIL 2008-02-20 RESIGNED
MRS ANNE ELIZABETH ACKROYD Secretary 2010-10-04 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Simon Benedict Duckett 2019-09-29 7/1965 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anne Elizabeth Ackroyd 2016-04-06 - 2019-09-27 9/1956 York   Ownership of shares 25 to 50 percent
Mr Keith Moult 2016-04-06 8/1964 York   Ownership of shares 25 to 50 percent
Mr Haizhoo Zhoo 2016-04-06 12/1983 York   Ownership of shares 25 to 50 percent

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