Georgian Heights Management Limited

Active04447760 Private limited company
Incorporated
27 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Johan Petter Mattias Akesson
Owned by
Johan Petter Mattias Akesson
Bogdan Wladyslaw Fedorciow
Antony John Hunt
Accounts type
Dormant
Region
South East
Address
Albany House
Georgian Heights
Blind Lane
Bourne End
SL8 5NJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Akesson, Johan Petter Mattias
Secretary · Appointed 24 May 2022
Akesson, Johan Petter Mattias
Director · Appointed 24 May 2022
Swedish
Born February 1968 (58)
Hunt, Antony
Secretary · Appointed 12 May 2017
Director · Appointed 12 May 2017
English
Born November 1961
Secretary · Appointed 23 March 2006
British
Director · Appointed 27 June 2003
British
Born March 1955 (71)
Officer history (9 former)
24 May 2022
Resigned Doyle, Joseph Andrew as Secretary
24 May 2022
Appointed Akesson, Johan Petter Mattias as Director
24 May 2022
Appointed Akesson, Johan Petter Mattias as Secretary
24 May 2022
Resigned Doyle, Joseph Andrew as Director
30 April 2019
Appointed Doyle, Joseph Andrew as Secretary
30 April 2019
Appointed Doyle, Joseph Andrew as Director
23 February 2018
Resigned Leek, Roger John as Director
23 February 2018
Resigned Leek, Roger John as Secretary
12 May 2017
Appointed Hunt, Antony John as Director
12 May 2017
Appointed Hunt, Antony as Secretary
25 June 2008
Resigned Deakin, Roy as Secretary
27 March 2006
Appointed Leek, Roger John as Secretary
23 March 2006
Appointed Fedorciow, Bogdan Wladyslaw as Secretary
27 June 2003
Appointed Deakin, Roy as Secretary
27 June 2003
Appointed Leek, Roger John as Director
27 June 2003
Appointed Fedorciow, Bogdan Wladyslaw as Director
27 June 2003
Resigned Wetherell, Ian Sinclair as Secretary
27 June 2003
Resigned Maxwell, James Brian as Director
27 June 2003
Resigned Wetherell, Ian Sinclair as Director
27 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 May 2002
Appointed Wetherell, Ian Sinclair as Secretary
27 May 2002
Appointed Maxwell, James Brian as Director
27 May 2002
Appointed Wetherell, Ian Sinclair as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Johan Petter Mattias Akesson
Individual · Notified 24 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born February 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1961
Former controllers (3)
28 May 2026
Ceased Antony John Hunt — Owns 25–50% of shares
24 May 2022
Ceased Joseph Andrew Doyle — Owns 25–50% of shares
23 February 2018
Ceased Roger John Leek — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320212020
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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