Heatherwood Management Company Limited

Company Name	Heatherwood Management Company Limited
Company Status	Active
Company Number	01909458
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 April 1985(39 years ago)
Previous Name	Heatherwood (Hayes) Management Company Limited

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

Secretary Name	Mr Timothy Michael Taylor
Nationality	British
Status	Current
Appointed	28 October 2008(23 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Miss Susan Lisa Butt
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	01 September 2015(30 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Stores Person
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Mrs Karen Ellis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(33 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Miss Siew Lit Chow
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(35 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Mr Mohit Gordhan
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(36 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Mr Paul Anthony Camplin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1994)
Role	Postman
Correspondence Address	31 Heatherwood Drive Hayes Middlesex UB4 8TN

Director Name	Mr Nigel Tranter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1994)
Role	Technical Marketing Manager
Correspondence Address	18 Heatherwood Drive Hayes Middlesex UB4 8TN

Secretary Name	Anthony Steel
Nationality	British
Status	Resigned
Appointed	10 October 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	33 Tudor Road Hayes Middlesex UB3 2QB

Director Name	Jennifer Mary Carmichael
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1997)
Role	Property Executive
Correspondence Address	15 Heatherwood Drive Charville Lane Hayes Middlesex UB4 8TN

Director Name	Philip William Wise
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1997)
Role	Financial Service
Correspondence Address	8 Heatherwood Drive Hayes Middlesex UB4 8TN

Secretary Name	Philip William Wise
Nationality	British
Status	Resigned
Appointed	01 October 1994(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1997)
Role	Company Director
Correspondence Address	8 Heatherwood Drive Hayes Middlesex UB4 8TN

Director Name	John Nicholas Gray
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 June 1999)
Role	Management Consultant
Correspondence Address	30 Oxford Place 7 Oxford Road Manchester M1 6EY

Director Name	Valerie Furlong
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1997(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 September 1998)
Role	Nurse
Correspondence Address	79 Queens Park Close Mablethorpe Lincolnshire LN12 2XA

Secretary Name	Valerie Furlong
Nationality	British
Status	Resigned
Appointed	16 March 1998(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	79 Queens Park Close Mablethorpe Lincolnshire LN12 2XA

Secretary Name	Christopher James Smallbones
Nationality	British
Status	Resigned
Appointed	18 November 1998(13 years, 6 months after company formation)
Appointment Duration	7 months (resigned 18 June 1999)
Role	Builder
Correspondence Address	22 Heatherwood Drive Hayes Middlesex UB4 8TN

Secretary Name	Helan Angela Sally Seagrove
Nationality	British
Status	Resigned
Appointed	18 November 1998(13 years, 6 months after company formation)
Appointment Duration	7 months (resigned 18 June 1999)
Role	Local Government Officer
Correspondence Address	22 Heatherwood Drive Hayes Middlesex UB4 8TN

Director Name	Helan Angela Sally Seagrove
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(14 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 18 June 1999)
Role	Local Government Officer
Correspondence Address	22 Heatherwood Drive Hayes Middlesex UB4 8TN

Director Name	Mr Paul Francis Goddard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Surveyor
Correspondence Address	2 St Peters Way Harlington Hayes Middlesex UB3 5AB

Director Name	Margaret Elizabeth Daws
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2002)
Role	Accounts Assistant
Correspondence Address	21 Heatherwood Drive Hayes Middlesex UB4 8TN

Director Name	David Andrew Harnett
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(14 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 16 March 2018)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	39 Seward Road Hanwell London W7 2JS

Secretary Name	Mr Paul Francis Goddard
Nationality	British
Status	Resigned
Appointed	18 June 2000(15 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 20 August 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Glebe Croft Fingest Henley On Thames Oxfordshire RG9 6QF

Director Name	John Andrew Cross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2001)
Role	Property Maintenance Manager
Correspondence Address	6 Tanglewood Close Hillingdon Middlesex UB10 0DT

Director Name	Anthony John Curtis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(16 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 03 September 2014)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	63 Osterley Views West Park Road Norwood Green Middlesex UB2 4AF

Director Name	Malcolm Dellbridge
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(16 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (resigned 21 November 2023)
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	15 Acacvia Avenue Eastcote Ruislip HA4 8RQ

Director Name	Peter John Schlachter
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 2003)
Role	Teacher
Correspondence Address	18 Heatherwood Drive Hayes Middlesex UB4 8TN

Director Name	Mr Malcom Mills
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(17 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 July 2005)
Role	Film Cameras
Country of Residence	England
Correspondence Address	33 Costons Avenue Greenford Middlesex UB6 8RJ

Director Name	Simon Michael Groves
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(22 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 March 2018)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	21 Heatherwood Drive Hayes Middlesex UB4 8TN

Secretary Name	Simon Michael Groves
Nationality	British
Status	Resigned
Appointed	22 August 2007(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	21 Heatherwood Drive Hayes Middlesex UB4 8TN

Location

Registered Address	97 Chamberlayne Road Kensal Rise London NW10 3NN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,605

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	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

21 November 2023	Termination of appointment of Malcolm Dellbridge as a director on 21 November 2023 (1 page)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
22 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
23 August 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
21 January 2022	Appointment of Mr Mohit Gordhan as a director on 20 January 2022 (2 pages)
4 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
3 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
12 March 2021	Appointment of Miss Siew Lit Chow as a director on 25 February 2021 (2 pages)
30 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
28 January 2019	Appointment of Mrs Karen Ellis as a director on 21 January 2019 (2 pages)
2 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
2 October 2018	Termination of appointment of Simon Michael Groves as a director on 16 March 2018 (1 page)
2 October 2018	Termination of appointment of David Andrew Harnett as a director on 16 March 2018 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 December 2015	Appointment of Miss Susan Lisa Butt as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Miss Susan Lisa Butt as a director on 1 September 2015 (2 pages)
29 September 2015	Annual return made up to 21 September 2015 no member list (4 pages)
29 September 2015	Annual return made up to 21 September 2015 no member list (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 October 2014	Annual return made up to 21 September 2014 no member list (4 pages)
2 October 2014	Annual return made up to 21 September 2014 no member list (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 September 2014	Termination of appointment of Anthony John Curtis as a director on 3 September 2014 (1 page)
10 September 2014	Termination of appointment of Anthony John Curtis as a director on 3 September 2014 (1 page)
10 September 2014	Termination of appointment of Anthony John Curtis as a director on 3 September 2014 (1 page)
3 October 2013	Annual return made up to 21 September 2013 no member list (5 pages)
3 October 2013	Annual return made up to 21 September 2013 no member list (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2012	Annual return made up to 21 September 2012 no member list (5 pages)
2 October 2012	Annual return made up to 21 September 2012 no member list (5 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
14 October 2011	Secretary's details changed for Mr Timothy Michael Taylor on 21 September 2011 (1 page)
14 October 2011	Secretary's details changed for Mr Timothy Michael Taylor on 21 September 2011 (1 page)
14 October 2011	Annual return made up to 21 September 2011 no member list (5 pages)
14 October 2011	Annual return made up to 21 September 2011 no member list (5 pages)
18 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
18 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
2 October 2010	Director's details changed for Malcolm Dellbridge on 21 September 2010 (2 pages)
2 October 2010	Director's details changed for Anthony John Curtis on 21 September 2010 (2 pages)
2 October 2010	Director's details changed for Anthony John Curtis on 21 September 2010 (2 pages)
2 October 2010	Annual return made up to 21 September 2010 no member list (6 pages)
2 October 2010	Director's details changed for Simon Michael Groves on 21 September 2010 (2 pages)
2 October 2010	Annual return made up to 21 September 2010 no member list (6 pages)
2 October 2010	Director's details changed for Simon Michael Groves on 21 September 2010 (2 pages)
2 October 2010	Director's details changed for Malcolm Dellbridge on 21 September 2010 (2 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 October 2009	Annual return made up to 21 September 2009 no member list (3 pages)
14 October 2009	Annual return made up to 21 September 2009 no member list (3 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
4 November 2008	Secretary appointed timothy michael taylor (2 pages)
4 November 2008	Secretary appointed timothy michael taylor (2 pages)
30 October 2008	Appointment terminated secretary simon groves (1 page)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Appointment terminated secretary simon groves (1 page)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
10 October 2008	Annual return made up to 21/09/08 (3 pages)
10 October 2008	Annual return made up to 21/09/08 (3 pages)
25 January 2008	Annual return made up to 21/09/07 (5 pages)
25 January 2008	Annual return made up to 21/09/07 (5 pages)
13 November 2007	Registered office changed on 13/11/07 from: goldhawk studio zero stowe road london W12 8BN (1 page)
13 November 2007	Registered office changed on 13/11/07 from: goldhawk studio zero stowe road london W12 8BN (1 page)
8 September 2007	Registered office changed on 08/09/07 from: 29 highmoor amersham bucks HP7 9BU (1 page)
8 September 2007	Registered office changed on 08/09/07 from: 29 highmoor amersham bucks HP7 9BU (1 page)
30 August 2007	New secretary appointed;new director appointed (2 pages)
30 August 2007	Registered office changed on 30/08/07 from: glebe croft chequers lane fingest henley on thames oxfordshire RG9 6QE (1 page)
30 August 2007	New secretary appointed;new director appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Registered office changed on 30/08/07 from: glebe croft chequers lane fingest henley on thames oxfordshire RG9 6QE (1 page)
30 August 2007	Secretary resigned (1 page)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 October 2006	Annual return made up to 21/09/06 (4 pages)
3 October 2006	Annual return made up to 21/09/06 (4 pages)
13 April 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 April 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 October 2005	Annual return made up to 21/09/05 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
5 October 2005	Annual return made up to 21/09/05 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
10 August 2005	Registered office changed on 10/08/05 from: 2 saint peters way harlington middlesex UB3 5AB (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 2 saint peters way harlington middlesex UB3 5AB (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
24 September 2004	Annual return made up to 21/09/04 363(288) ‐ Director resigned (5 pages)
24 September 2004	Annual return made up to 21/09/04 363(288) ‐ Director resigned (5 pages)
3 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 October 2003	Annual return made up to 21/09/03 363(288) ‐ Director resigned (6 pages)
1 October 2003	Annual return made up to 21/09/03 363(288) ‐ Director resigned (6 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
2 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
2 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 58 coldharbour lane hayes middlesex UB3 3ES (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 58 coldharbour lane hayes middlesex UB3 3ES (1 page)
1 October 2002	Annual return made up to 21/09/02 (6 pages)
1 October 2002	Annual return made up to 21/09/02 (6 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
23 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
23 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
25 September 2001	Annual return made up to 21/09/01 (4 pages)
25 September 2001	Annual return made up to 21/09/01 (4 pages)
12 April 2001	Full accounts made up to 31 December 2000 (8 pages)
12 April 2001	Full accounts made up to 31 December 2000 (8 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
20 October 2000	Annual return made up to 30/09/00 363(353) ‐ Location of register of members address changed (4 pages)
20 October 2000	Annual return made up to 30/09/00 363(353) ‐ Location of register of members address changed (4 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Secretary resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 31 December 1999 (8 pages)
3 May 2000	Full accounts made up to 31 December 1999 (8 pages)
12 November 1999	New director appointed (1 page)
12 November 1999	New director appointed (1 page)
12 November 1999	New director appointed (1 page)
12 November 1999	New director appointed (1 page)
12 November 1999	New director appointed (1 page)
12 November 1999	New director appointed (1 page)
21 October 1999	Annual return made up to 30/09/99 363(353) ‐ Location of register of members address changed (3 pages)
21 October 1999	Annual return made up to 30/09/99 363(353) ‐ Location of register of members address changed (3 pages)
7 September 1999	Full accounts made up to 31 December 1998 (8 pages)
7 September 1999	Full accounts made up to 31 December 1998 (8 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
7 October 1998	Annual return made up to 30/09/98 363(288) ‐ Director resigned (4 pages)
7 October 1998	Annual return made up to 30/09/98 363(288) ‐ Director resigned (4 pages)
6 April 1998	Full accounts made up to 31 December 1997 (8 pages)
6 April 1998	Full accounts made up to 31 December 1997 (8 pages)
29 December 1997	Annual return made up to 10/10/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
29 December 1997	Annual return made up to 10/10/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
25 June 1997	Full accounts made up to 31 December 1996 (7 pages)
25 June 1997	Full accounts made up to 31 December 1996 (7 pages)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
28 October 1996	Annual return made up to 10/10/96 363(287) ‐ Registered office changed on 28/10/96 363(353) ‐ Location of register of members address changed (4 pages)
28 October 1996	Annual return made up to 10/10/96 363(287) ‐ Registered office changed on 28/10/96 363(353) ‐ Location of register of members address changed (4 pages)
4 January 1996	Annual return made up to 10/10/95 363(288) ‐ Director resigned (4 pages)
4 January 1996	Annual return made up to 10/10/95 363(288) ‐ Director resigned (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
29 April 1985	Incorporation (28 pages)
29 April 1985	Incorporation (28 pages)
29 April 1985	Certificate of incorporation (1 page)
29 April 1985	Certificate of incorporation (1 page)

Heatherwood Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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