Heather (Guildford) Management Limited

Company Name	Heather (Guildford) Management Limited
Director	Marco Antonio Clementi
Company Status	Active
Company Number	02548649
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 October 1990(33 years, 6 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 Marco Antonio Clementi
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(25 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Barber
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	19 October 2018(28 years after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	David Dewey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(6 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 September 2007)
Role	Company Director
Correspondence Address	5 Heather Close Guildford Surrey GU2 6ZZ

Secretary Name	Judith Westhorp
Nationality	British
Status	Resigned
Appointed	18 September 1997(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	2 Heather Close Guildford Surrey GU2 6ZZ

Director Name	Michael Edwin Taylor
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(7 years after company formation)
Appointment Duration	5 years, 5 months (resigned 27 March 2003)
Role	Printer
Correspondence Address	3 Heather Close Guildford Surrey GU2 6ZZ

Director Name	Mr Marco Antonio Clementi
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(7 years after company formation)
Appointment Duration	17 years, 1 month (resigned 04 December 2014)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	10 Heather Close Guildford Surrey GU2 6ZZ

Director Name	Darren Alexander Scott
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(7 years after company formation)
Appointment Duration	6 years, 6 months (resigned 23 April 2004)
Role	Bar Manager
Correspondence Address	8 Heather Close Guildford Surrey GU2 6ZZ

Director Name	Bridget Ann Page
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 1999)
Role	Company Director
Correspondence Address	9 Heather Close Guildford Surrey GU2 6ZZ

Director Name	Martin Huckle
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 2000)
Role	Computer Analyst
Correspondence Address	1 Heather Close Guildford Surrey GU2 6ZZ

Director Name	Susan Aldridge
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(7 years after company formation)
Appointment Duration	5 years, 5 months (resigned 27 March 2003)
Role	Cook
Correspondence Address	7 Heather Close Ardmore Avenue Guildford Surrey GU2 6ZZ

Director Name	Sophie Woodward
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(15 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 December 2014)
Role	Project Officer
Country of Residence	United Kingdom
Correspondence Address	4 Heather Close Guildford Surrey GU2 9ZZ

Director Name	Mr Richard Hedderly
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 December 2014)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	C/O Huggins Edwards & Sharp 11-15 High Street, Bookham Leatherhead Surrey KT23 4AA

Director Name	Miss Judith Rosemary Westrop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 December 2014)
Role	Exec. Assistant
Country of Residence	United Kingdom
Correspondence Address	2 Heather Close Guildford Surrey GU2 9ZZ

Director Name	Mr Lyon Till
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Huggins Edwards & Sharp 11-15 High Street, Bookham Leatherhead Surrey KT23 4AA

Director Name	Mr Robert Poole
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(25 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 February 2021)
Role	Technical Consultant
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Oval (643) Limited (Corporation)
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 1997)
Correspondence Address	Bull Wharf Redcliff Street Bristol BS1 6QR

Secretary Name	Oval (643) Limited (Corporation)
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 1997)
Correspondence Address	Bull Wharf Redcliff Street Bristol BS1 6QR

Director Name	Oval (656) Limited (Corporation)
Status	Resigned
Appointed	11 October 1993(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 1997)
Correspondence Address	Bull Wharf Redcliff Street Bristol BS1 6QR

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	08 July 1999(8 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 19 October 2018)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

20 November 2023	Total exemption full accounts made up to 30 September 2023 (6 pages)
23 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 30 September 2022 (6 pages)
20 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 30 September 2021 (6 pages)
22 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
5 February 2021	Termination of appointment of Robert Poole as a director on 4 February 2021 (1 page)
16 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
9 June 2020	Registered office address changed from C/O Huggins Edwards & Sharp 11-15 High Street, Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 9 June 2020 (1 page)
9 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
10 December 2019	Total exemption full accounts made up to 30 September 2019 (6 pages)
18 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
19 January 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
19 October 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 19 October 2018 (1 page)
19 October 2018	Appointment of Hes Estate Management Ltd as a secretary on 19 October 2018 (2 pages)
19 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
21 December 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
20 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
28 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
15 August 2016	Appointment of Mr Robert Poole as a director on 26 July 2016 (2 pages)
15 August 2016	Appointment of Mr Robert Poole as a director on 26 July 2016 (2 pages)
2 August 2016	Termination of appointment of Lyon Till as a director on 21 July 2016 (1 page)
2 August 2016	Termination of appointment of Lyon Till as a director on 21 July 2016 (1 page)
24 July 2016	Appointment of Mr Marco Antonio Clementi as a director on 20 July 2016 (2 pages)
24 July 2016	Appointment of Mr Marco Antonio Clementi as a director on 20 July 2016 (2 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 October 2015	Annual return made up to 11 October 2015 no member list (3 pages)
23 October 2015	Annual return made up to 11 October 2015 no member list (3 pages)
21 February 2015	Termination of appointment of Richard Hedderly as a director on 4 December 2014 (1 page)
21 February 2015	Termination of appointment of Marco Antonio Clementi as a director on 4 December 2014 (1 page)
21 February 2015	Termination of appointment of Judith Rosemary Westrop as a director on 4 December 2014 (1 page)
21 February 2015	Termination of appointment of Marco Antonio Clementi as a director on 4 December 2014 (1 page)
21 February 2015	Termination of appointment of Sophie Woodward as a director on 4 December 2014 (1 page)
21 February 2015	Termination of appointment of Richard Hedderly as a director on 4 December 2014 (1 page)
21 February 2015	Termination of appointment of Sophie Woodward as a director on 4 December 2014 (1 page)
21 February 2015	Termination of appointment of Judith Rosemary Westrop as a director on 4 December 2014 (1 page)
21 February 2015	Appointment of Mr Lyon Till as a director on 4 December 2014 (2 pages)
21 February 2015	Termination of appointment of Marco Antonio Clementi as a director on 4 December 2014 (1 page)
21 February 2015	Appointment of Mr Lyon Till as a director on 4 December 2014 (2 pages)
21 February 2015	Termination of appointment of Richard Hedderly as a director on 4 December 2014 (1 page)
21 February 2015	Appointment of Mr Lyon Till as a director on 4 December 2014 (2 pages)
21 February 2015	Termination of appointment of Sophie Woodward as a director on 4 December 2014 (1 page)
21 February 2015	Termination of appointment of Judith Rosemary Westrop as a director on 4 December 2014 (1 page)
17 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 November 2014	Annual return made up to 11 October 2014 no member list (6 pages)
14 November 2014	Annual return made up to 11 October 2014 no member list (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 November 2013	Annual return made up to 11 October 2013 no member list (6 pages)
17 November 2013	Annual return made up to 11 October 2013 no member list (6 pages)
25 January 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
25 January 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
6 November 2012	Annual return made up to 11 October 2012 no member list (6 pages)
6 November 2012	Annual return made up to 11 October 2012 no member list (6 pages)
20 March 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
20 March 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
6 November 2011	Annual return made up to 11 October 2011 no member list (6 pages)
6 November 2011	Annual return made up to 11 October 2011 no member list (6 pages)
15 July 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
15 July 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
7 November 2010	Annual return made up to 11 October 2010 no member list (6 pages)
7 November 2010	Annual return made up to 11 October 2010 no member list (6 pages)
20 April 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
20 April 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
15 March 2010	Appointment of Miss Judith Rosemary Westrop as a director (2 pages)
15 March 2010	Appointment of Miss Judith Rosemary Westrop as a director (2 pages)
1 March 2010	Appointment of Mr Richard Hedderly as a director (2 pages)
1 March 2010	Appointment of Mr Richard Hedderly as a director (2 pages)
16 November 2009	Director's details changed for Marco Antonio Clementi on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Marco Antonio Clementi on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Sophie Woodward on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 11 October 2009 no member list (4 pages)
16 November 2009	Director's details changed for Marco Antonio Clementi on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 11 October 2009 no member list (4 pages)
16 November 2009	Director's details changed for Sophie Woodward on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Sophie Woodward on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
9 March 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
9 March 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
16 December 2008	Annual return made up to 11/10/08 (4 pages)
16 December 2008	Annual return made up to 11/10/08 (4 pages)
2 December 2007	Total exemption full accounts made up to 30 September 2007 (8 pages)
2 December 2007	Total exemption full accounts made up to 30 September 2007 (8 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
5 November 2007	Annual return made up to 11/10/07 363(288) ‐ Director resigned (4 pages)
5 November 2007	Annual return made up to 11/10/07 363(288) ‐ Director resigned (4 pages)
5 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
5 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
11 November 2006	Annual return made up to 11/10/06 (4 pages)
11 November 2006	Annual return made up to 11/10/06 (4 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
2 February 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
2 February 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
1 November 2005	Annual return made up to 11/10/05 (4 pages)
1 November 2005	Annual return made up to 11/10/05 (4 pages)
23 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
23 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
8 November 2004	Annual return made up to 11/10/04 363(288) ‐ Director resigned (4 pages)
8 November 2004	Annual return made up to 11/10/04 363(288) ‐ Director resigned (4 pages)
13 November 2003	Total exemption full accounts made up to 30 September 2003 (7 pages)
13 November 2003	Total exemption full accounts made up to 30 September 2003 (7 pages)
19 October 2003	Annual return made up to 11/10/03 (4 pages)
19 October 2003	Annual return made up to 11/10/03 (4 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Annual return made up to 11/10/02 (5 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Annual return made up to 11/10/02 (5 pages)
18 November 2002	Total exemption full accounts made up to 30 September 2002 (7 pages)
18 November 2002	Total exemption full accounts made up to 30 September 2002 (7 pages)
11 January 2002	Annual return made up to 11/10/01 363(287) ‐ Registered office changed on 11/01/02 (4 pages)
11 January 2002	Annual return made up to 11/10/01 363(287) ‐ Registered office changed on 11/01/02 (4 pages)
7 January 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
7 January 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
15 January 2001	Annual return made up to 11/10/00 363(288) ‐ Director resigned (5 pages)
15 January 2001	Annual return made up to 11/10/00 363(288) ‐ Director resigned (5 pages)
10 January 2001	Full accounts made up to 30 September 2000 (8 pages)
10 January 2001	Full accounts made up to 30 September 2000 (8 pages)
14 December 1999	Full accounts made up to 30 September 1999 (8 pages)
14 December 1999	Full accounts made up to 30 September 1999 (8 pages)
21 November 1999	Registered office changed on 21/11/99 from: 5 heather close guildford surrey GU2 6ZZ (1 page)
21 November 1999	Registered office changed on 21/11/99 from: 5 heather close guildford surrey GU2 6ZZ (1 page)
1 November 1999	Annual return made up to 11/10/99 (5 pages)
1 November 1999	Annual return made up to 11/10/99 (5 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	New secretary appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Full accounts made up to 30 September 1998 (8 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Full accounts made up to 30 September 1998 (8 pages)
9 November 1998	Annual return made up to 11/10/98 (6 pages)
9 November 1998	Annual return made up to 11/10/98 (6 pages)
13 February 1998	Full accounts made up to 30 September 1997 (8 pages)
13 February 1998	Full accounts made up to 30 September 1997 (8 pages)
18 December 1997	Secretary's particulars changed (1 page)
18 December 1997	Secretary's particulars changed (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
8 December 1997	Annual return made up to 11/10/97 363(288) ‐ Secretary's particulars changed (4 pages)
8 December 1997	Annual return made up to 11/10/97 363(288) ‐ Secretary's particulars changed (4 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
24 October 1997	Full accounts made up to 30 September 1996 (8 pages)
24 October 1997	Full accounts made up to 30 September 1996 (8 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	New secretary appointed (2 pages)
13 August 1997	Registered office changed on 13/08/97 from: bull wharf redcliff street bristol BS1 6QR (1 page)
13 August 1997	Secretary resigned;director resigned (1 page)
13 August 1997	Secretary resigned;director resigned (1 page)
13 August 1997	Registered office changed on 13/08/97 from: bull wharf redcliff street bristol BS1 6QR (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
21 October 1996	Annual return made up to 11/10/96 (4 pages)
21 October 1996	Annual return made up to 11/10/96 (4 pages)
19 July 1996	Full accounts made up to 30 September 1995 (9 pages)
19 July 1996	Full accounts made up to 30 September 1995 (9 pages)
16 November 1995	Annual return made up to 11/10/95 363(287) ‐ Registered office changed on 16/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 November 1995	Annual return made up to 11/10/95 363(287) ‐ Registered office changed on 16/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 July 1995	Full accounts made up to 30 September 1994 (9 pages)
25 July 1995	Full accounts made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 October 1990	Incorporation (19 pages)
11 October 1990	Incorporation (19 pages)

Heather (Guildford) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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