Advanced company searchLink opens in new window

HELTGREEN PROPERTY MANAGEMENT LIMITED

Company number 03913844

Filter officers

Filter officers

Officers: 27 officers / 25 resignations

PREMIER ESTATES LIMITED

Correspondence address
Chiltern House, 72-74, King Edward Street, Macclesfield, United Kingdom, SK10 1AT
Role Active
Secretary
Appointed on
1 January 2006

UK Limited Company What's this?

Registration number
3607568

BROCKLEHURST, Stephen Harry

Correspondence address
3 Duddon Close, Northwich, Cheshire, United Kingdom, CW9 8FR
Role Active
Director
Date of birth
March 1949
Appointed on
6 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Building Clerk Of Works

DAVIDSON, Nicloa Jane

Correspondence address
3 Tiverton Court, Blakemere Drive, Northwich, Cheshire, CW9 8UT
Role Resigned
Secretary
Appointed on
17 March 2005
Resigned on
1 January 2006
Nationality
British
Occupation
Cabin Crew

MOORS, Marianne

Correspondence address
25 Tiverton Court, Northwich, Cheshire, CW9 8UT
Role Resigned
Secretary
Appointed on
26 September 2001
Resigned on
1 October 2002
Nationality
British
Occupation
Company Director

THORNE, Michael Brian

Correspondence address
24 Harley Avenue, Wirral, Merseyside, CH63 5PZ
Role Resigned
Secretary
Appointed on
16 February 2000
Resigned on
31 January 2001
Nationality
British
Occupation
Solicitor

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
1 October 2002
Resigned on
2 March 2005

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
31 January 2001
Resigned on
20 August 2001

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
26 January 2000
Resigned on
16 February 2000

GRAY, Roger

Correspondence address
19 Tiverton Court, Blakemere Drive, Northwich, Cheshire, CW9 8UT
Role Resigned
Director
Date of birth
November 1942
Appointed on
20 August 2001
Resigned on
22 June 2002
Nationality
British
Occupation
Airline Manager

GRIME, John

Correspondence address
22 New Road, Lymm, Warrington, Cheshire, WA13 9DY
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 February 2000
Resigned on
20 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Planning Director

HALVORSEN, Edith Frances

Correspondence address
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT
Role Resigned
Director
Date of birth
March 1929
Appointed on
5 February 2002
Resigned on
26 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HOLT, Richard Morrison

Correspondence address
16 Tiverton Court, Kingsmead, Northwich, Cheshire, CW9 8UT
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 October 2002
Resigned on
27 October 2003
Nationality
British
Occupation
It Manager

HUGHES, Paul

Correspondence address
Apt 6 Tiverton Court, Blakemere Drive, Kings Mead, Northwich, Cheshire, CW9 8UT
Role Resigned
Director
Date of birth
October 1964
Appointed on
16 July 2010
Resigned on
9 August 2022
Nationality
British
Country of residence
England
Occupation
Sales

JOHNSON, Paul

Correspondence address
2 Tiverton Court, Blakemere Drive, Kingsmead, Northwich, Cheshire, CW9 8UT
Role Resigned
Director
Date of birth
December 1978
Appointed on
20 May 2005
Resigned on
25 September 2009
Nationality
British
Occupation
Buyer

MANSFIELD, Philip Stuart

Correspondence address
2 Tiverton Court, Blakemere, Northwich, Cheshire, CW9 8UT
Role Resigned
Director
Date of birth
May 1975
Appointed on
20 August 2001
Resigned on
15 October 2003
Nationality
British
Occupation
Insurance Claims

MCCRANN, Rosemary

Correspondence address
App 7 Tiverton Court, Kingsmead, Northwich, Cheshire, CW9 8UT
Role Resigned
Director
Date of birth
June 1979
Appointed on
1 September 2003
Resigned on
16 May 2007
Nationality
British
Occupation
Retail Management

MOORS, Marianne

Correspondence address
25 Tiverton Court, Northwich, Cheshire, CW9 8UT
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 August 2001
Resigned on
1 October 2002
Nationality
British
Occupation
Student

RILEY, Rosemary

Correspondence address
Apartment 7, Tiverton Court Kingsmead, Northwich, Cheshire, CW9 8UT
Role Resigned
Director
Date of birth
June 1979
Appointed on
23 August 2007
Resigned on
11 September 2008
Nationality
British
Occupation
Salon Owner

SEAFORD, Gillian

Correspondence address
Apartment 15 Tiverton Court, Kingshead, Northwich, Cheshire, CW9 8UT
Role Resigned
Director
Date of birth
March 1951
Appointed on
20 August 2001
Resigned on
14 February 2002
Nationality
British
Occupation
Litigation Executive

SWINDELL, Andrew

Correspondence address
12 Westcliff Gardens, Appleton, Warrington, Cheshire, WA4 5FQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
16 February 2000
Resigned on
1 February 2001
Nationality
British
Occupation
Managing Director

TUDOR, Brendon Llewelyn

Correspondence address
20 Tiverton Court, Blakemere Drive, Northwich, Cheshire, CW9 8UT
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 October 2002
Resigned on
1 February 2005
Nationality
South African
Occupation
Mis Reporter

WIEMANN, Christian

Correspondence address
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT
Role Resigned
Director
Date of birth
March 1969
Appointed on
16 December 2004
Resigned on
6 May 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Pilot

WILKIINS, Ian David

Correspondence address
3 Stanneybrook Close, Norley, Frodsham, Cheshire, WA6 8PZ
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 January 2001
Resigned on
20 August 2001
Nationality
British
Occupation
Managing Director

YATES, Peter Marshall

Correspondence address
Barn House, The Cobbles Lower Peover, Knutsford, Cheshire, WA16 9PZ
Role Resigned
Director
Date of birth
July 1939
Appointed on
28 January 2004
Resigned on
26 January 2011
Nationality
British
Country of residence
England
Occupation
Retired

CORPORATE PROPERTY MANAGEMENT LIMITED

Correspondence address
108 High Street, Stevenage, Hertfordshire, SG1 3DW
Role Resigned
Director
Appointed on
1 August 2000
Resigned on
31 January 2001

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Director
Appointed on
1 August 2000
Resigned on
31 January 2001

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
26 January 2000
Resigned on
16 February 2000