Cross Check

BHE (HEARTLANDS) LIMITED

Company Number

04296227

Private limited company
Active
OverviewPeopleRelated
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BALL, Orla Marie

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
England

COTTAM, Jayne Marie

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

JAMES, Robert

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

ROACH, Owen

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

TAYLOR, Sarah

Date of Birth
Role
Active
Director
Occupation
Chief People Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

TAYLOR, Sian

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

ASSURA CS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom

ALWIS, Mewan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Green Island Lodge Hillside Road Pinner Hill Middlesex HA5 3YJ

MCMAHON, Gregory Joseph

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

RAWLINGS, Nigel Keith

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Hollin Lane Styal Cheshire SK9 4JH

TREMLETT, Serena Juliet

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Douaire Les Grandes Capelles GY2 4UT

QA REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

BROMOVSKY, Anthony Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huish Hill House Oare Marlborough Wiltshire SN8 4JN
Country of Residence
England

BURRELL, Richard Carey Mathieson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bulkeley Hall Bulkeley Cheshire SY14 8AZ
Country of Residence
United Kingdom

CAMPBELL, James Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Shaw's Crescent Milton Bridge Penicuik Midlothian EH26 0RE
Country of Residence
Scotland

CARROLL, Paul Bryan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington England WA4 6HL
Country of Residence
England

DARKE, Andrew Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom
Country of Residence
England

DICKSON, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pointer House Farm Langley Lane Goosnargh Preston Lancashire PR3 2JS

DUNMORE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington England WA4 6HL
Country of Residence
England

GAVURIN, Stuart Lionel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Powis Court The Rutts, Bushey Heath Hertfordshire WD23 1LL

GOULD, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington England WA4 6HL
Country of Residence
England

JONES, Carolyn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington England WA4 6HL England
Country of Residence
United Kingdom

KENYON, Spencer Adrian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington England WA4 6HL England
Country of Residence
United Kingdom

LEWIS, Belinda Sarah Hepburn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom
Country of Residence
United Kingdom

LOWTHER, Patrick William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington England WA4 6HL
Country of Residence
United Kingdom

MURPHY, Jonathan Stewart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington England WA4 6HL England
Country of Residence
United Kingdom

OBORN, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington England WA4 6HL
Country of Residence
England

PESSKIN, Robin Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bushey Cottage 172 High Road Bushey Heath Watford Hertfordshire WD25 7DT

RAWLINGS, Nigel Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Hollin Lane Styal Cheshire SK9 4JH
Country of Residence
England

RAWLINGS, Nigel Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Hollin Lane Styal Cheshire SK9 4JH
Country of Residence
England

RICK, Claire

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom
Country of Residence
United Kingdom

ROSE, Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3300 Daresbury Business Park Warrington Cheshire WA4 4HS United Kingdom
Country of Residence
United Kingdom

TREMLETT, Serena Juliet

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Douaire Les Grandes Capelles GY2 4UT
Country of Residence
United Kingdom

ASSURA CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3300 Daresbury Business Park Warrington Cheshire WA4 4HS

QA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Assura Properties Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom