Laureate Heights Sidmouth Management Company Limited

Company Name	Laureate Heights Sidmouth Management Company Limited
Directors	Ian John Chilcott and Daniel Mark Heathcote
Company Status	Active
Company Number	07511532
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 January 2011(13 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ian John Chilcott
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Daniel Mark Heathcote
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Land Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Innovus Company Secretaries Limited (Corporation)
Status	Current
Appointed	07 December 2023(12 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Ms Nina Yvonne Hester
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Wendover Church Lane Brent Knoll Highbridge Somerset TA9 4DG

Director Name	Mr Simon Millington Perks
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Richard Williams
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 2014)
Role	Residential Development
Country of Residence	United Kingdom
Correspondence Address	Mallard Road Sowton Industrial Estate Exeter Devon EX2 7LD

Director Name	Mr Robert James Leslie Hart
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 2021)
Role	Director In Charge Of Southwest
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Blenheims Estate & Asset Management (SW) Limited (Corporation)
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

22 March 2017	Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Persimmon House Fulford York YO19 4FE on 22 March 2017 (1 page)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
30 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 February 2016	Annual return made up to 31 January 2016 no member list (3 pages)
3 December 2015	Secretary's details changed for Tms South West Limited on 1 November 2015 (3 pages)
3 December 2015	Secretary's details changed for Tms South West Limited on 1 November 2015 (3 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 May 2015	Director's details changed for Ian John Chilcott on 24 April 2015 (4 pages)
5 May 2015	Director's details changed for Mr Simon Millington Perks on 24 April 2015 (3 pages)
3 February 2015	Annual return made up to 31 January 2015 no member list (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Director's details changed for Mr Simon Millington Perks on 10 September 2014 (4 pages)
27 June 2014	Appointment of Ian John Chilcott as a director (3 pages)
19 June 2014	Termination of appointment of Richard Williams as a director (2 pages)
18 February 2014	Annual return made up to 31 January 2014 no member list (4 pages)
22 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 February 2013	Annual return made up to 31 January 2013 no member list (4 pages)
25 October 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
25 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 February 2012	Annual return made up to 31 January 2012 no member list (4 pages)
7 March 2011	Termination of appointment of Nina Hester as a director (2 pages)
7 March 2011	Appointment of Richard Williams as a director (3 pages)
31 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

Laureate Heights Sidmouth Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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