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HEATHWAY (TILEHURST) MANAGEMENT COMPANY LIMITED (07002745)

HEATHWAY (TILEHURST) MANAGEMENT COMPANY LIMITED (07002745) is an active UK company. incorporated on 27 August 2009. with registered office in Hemel Hempstead. The company operates in the Real Estate Activities sector, engaged in residents property management. HEATHWAY (TILEHURST) MANAGEMENT COMPANY LIMITED has been registered for 16 years. Current directors include SMITH, Jonathan Paul.

Company Number
07002745
Status
active
Type
private-limited-guarant-nsc
Incorporated
27 August 2009
Age
16 years
Address
Vantage Point, Hemel Hempstead, HP2 7DN
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
SMITH, Jonathan Paul
SIC Codes
98000

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HEATHWAY (TILEHURST) MANAGEMENT COMPANY LIMITED

HEATHWAY (TILEHURST) MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 August 2009 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HEATHWAY (TILEHURST) MANAGEMENT COMPANY LIMITED was registered 16 years ago.(SIC: 98000)

Status

active

Active since 16 years ago

Company No

07002745

PRIVATE-LIMITED-GUARANT-NSC Company

Age

16 Years

Incorporated 27 August 2009

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 10 September 2026
For period ending 27 August 2026
Contact
Address

Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,

Previous Addresses

Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
From: 28 August 2013To: 28 August 2015
Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN
From: 25 February 2011To: 28 August 2013
Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST
From: 27 August 2009To: 25 February 2011
Timeline

6 key events • 2009 - 2022

Funding Officers Ownership
Company Founded
Aug 09
Director Left
Sept 10
Director Left
Feb 11
Director Joined
Feb 11
Director Left
Sept 22
Director Joined
Sept 22
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

TRINITY NOMINEES (1) LIMITED

Active
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 23 Feb 2011

SMITH, Jonathan Paul

Active
23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1967
Director
Appointed 01 Sept 2022

BLAKELAW SECRETARIES LIMITED

Resigned
Compass Road, PortsmouthPO6 4ST
Corporate secretary
Appointed 27 Aug 2009
Resigned 23 Feb 2011

DEVONALD, Simon John Michael

Resigned
23 Mark Road, Hemel HempsteadHP2 7DN
Born April 1957
Director
Appointed 23 Feb 2011
Resigned 01 Sept 2022

MEHTA, Dinesh Ishwerlal Khushalbhai

Resigned
20 Rydal Gardens, Ashby De La ZouchLE65 1FJ
Born November 1951
Director
Appointed 27 Aug 2009
Resigned 23 Feb 2011

BLAKELAW DIRECTOR SERVICES LIMITED

Resigned
Compass Road, PortsmouthPO6 4ST
Corporate director
Appointed 27 Aug 2009
Resigned 30 Sept 2010
Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Dormant
19 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
5 September 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 August 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
28 August 2015
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
28 August 2015
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
11 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 September 2014
AR01AR01
Accounts With Accounts Type Dormant
11 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 August 2013
AR01AR01
Change Sail Address Company With Old Address
28 August 2013
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
28 August 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 August 2013
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
28 August 2013
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
8 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 August 2012
AR01AR01
Change Sail Address Company With Old Address
29 August 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
9 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 August 2011
AR01AR01
Accounts With Accounts Type Dormant
23 March 2011
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
8 March 2011
AP04Appointment of Corporate Secretary
Termination Director Company With Name
25 February 2011
TM01Termination of Director
Termination Secretary Company With Name
25 February 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
25 February 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
25 February 2011
AD01Change of Registered Office Address
Termination Director Company With Name
30 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 August 2010
AR01AR01
Change Corporate Director Company With Change Date
27 August 2010
CH02Change of Corporate Director Details
Move Registers To Sail Company
27 August 2010
AD03Change of Location of Company Records
Change Sail Address Company
27 August 2010
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
27 August 2010
CH04Change of Corporate Secretary Details
Incorporation Company
27 August 2009
NEWINCIncorporation