Heathshott Property Management Limited

Company Name	Heathshott Property Management Limited
Company Status	Active
Company Number	02634970
Category	Private Limited Company
Incorporation Date	5 August 1991(32 years, 9 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 Lawrence Ian Michael Gibb
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 April 1995(3 years, 8 months after company formation)
Appointment Duration	29 years
Role	Account Development Director
Country of Residence	England
Correspondence Address	Flat 1 Heathshot House Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Mr Alan James Cumber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 October 2011(20 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Deputy Director Of Facilities
Country of Residence	United Kingdom
Correspondence Address	18 Heathshott Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Ann Mary O'Dwyer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(29 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	4 Cricklewood Crescent Belfast BT9 5HD Northern Ireland

Director Name	Mr James Clifford Grey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(30 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Business Executive
Country of Residence	England
Correspondence Address	20 Eastbury Road Kingston Upon Thames Surrey KT2 5AN

Director Name	Mr Michael Thomas Simmons
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 30 April 2006)
Role	Retired
Correspondence Address	24 Ellerker Gardens Richmond Surrey TW10 6AA

Secretary Name	Anthony Ring
Nationality	British
Status	Resigned
Appointed	06 September 1991(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 22 February 1996)
Role	Divisional Director
Correspondence Address	39 Mount Ararat Road Richmond Surrey TW10 6PH

Director Name	Anthony Ring
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 22 February 1996)
Role	Divisional Director
Correspondence Address	39 Mount Ararat Road Richmond Surrey TW10 6PH

Director Name	Mr Mohan Paul Bolt
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 1993)
Role	Civil Servant
Correspondence Address	18 Heathshott Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Mr John Ignatius O Neill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 March 1994)
Role	Chartered Surveyor
Correspondence Address	3 Heathshott Friars Stile Road Richmond Surrey TW10 6NT

Director Name	John Craig Sidebottom
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 1994)
Role	Project Manager
Correspondence Address	19 Heathshot House Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Brett Michael Artus
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1997)
Role	Chartered Surveyor
Correspondence Address	3 Heathshot House Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Anne Louise Richmond
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(2 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 May 2002)
Role	Market Researcher
Correspondence Address	22 Heathshot House Friars Stile Road Richmond Surrey TW10 6NT

Secretary Name	Mr Lawrence Ian Michael Gibb
Nationality	British
Status	Resigned
Appointed	22 February 1996(4 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 May 2006)
Role	Account Development Director
Country of Residence	England
Correspondence Address	Flat 1 Heathshot House Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Michael Fulton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 08 February 2003)
Role	Tour Director
Correspondence Address	9 Heathshot House Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Michael Fulton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 08 February 2003)
Role	Tour Director
Correspondence Address	9 Heathshot House Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(6 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 05 December 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Tamar Louise Mordain Berry
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(10 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 February 2003)
Role	Administrator
Correspondence Address	3 Heathshott Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Sean David Foster
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(11 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 18 May 2022)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	17 Heathshott Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Terence Charles Hughes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish/South African
Status	Resigned
Appointed	10 March 2006(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 2009)
Role	Company Director
Correspondence Address	11 Heathshott Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Sandra Sinclair-Hughes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish/South African
Status	Resigned
Appointed	10 March 2006(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 2009)
Role	Solicitor
Correspondence Address	11 Heathshott Friars Stile Road Richmond Surrey TW10 6NT

Secretary Name	Sean David Foster
Nationality	British
Status	Resigned
Appointed	01 May 2006(14 years, 9 months after company formation)
Appointment Duration	16 years (resigned 18 May 2022)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	17 Heathshott Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Dr Antonia Emily Sheedy
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 2011)
Role	Civil Servant
Correspondence Address	12 Heathshott Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Roughan Thomas Sheedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2009(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 2011)
Role	Company Director
Correspondence Address	12 Heathshott Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Mrs Philippa Lindsay Cumber
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(20 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 July 2021)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	18 Heathshott Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Mr Mark McTamney
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(27 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Heathshott Friars Stile Rd Richmond Surrey TW10 6NT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	61 Manor Lane Sunbury-On-Thames Surrey TW16 5EB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	J. Loughrey 8.33% Ordinary
1 at £1	Alan Cumber & Pippa Cumber 4.17% Ordinary
1 at £1	Arim LTD 4.17% Ordinary
1 at £1	Bridget D'souza 4.17% Ordinary
1 at £1	Gavin Grey & James Grey 4.17% Ordinary
1 at £1	Iringa Investments 4.17% Ordinary
1 at £1	Jennifer Kruse & Gunther Kruse 4.17% Ordinary
1 at £1	L. Gibb 4.17% Ordinary
1 at £1	M. Delaney & P. Hammond 4.17% Ordinary
1 at £1	M. Fink 4.17% Ordinary
1 at £1	M. Fulton 4.17% Ordinary
1 at £1	M. Mumoz & A. Rimes 4.17% Ordinary
1 at £1	Mr Chris Root 4.17% Ordinary
1 at £1	Peter Mortimore & Jo Mortimore 4.17% Ordinary
1 at £1	Qais Hamza 4.17% Ordinary
1 at £1	Rachel Summerhayes & John Summerhayes 4.17% Ordinary
1 at £1	S. Foster 4.17% Ordinary
1 at £1	Suman Barhaya 4.17% Ordinary
1 at £1	T. Berry 4.17% Ordinary
1 at £1	T. Hughes & S. Sinclair-hughes 4.17% Ordinary
-	OTHER 12.50% -

Financials

Year	2014
Net Worth	£24
Cash	£24

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

8 September 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
3 July 2023	Micro company accounts made up to 31 December 2022 (2 pages)
30 August 2022	Notification of Lawrence Ian Michael Gibb as a person with significant control on 30 August 2022 (2 pages)
30 August 2022	Withdrawal of a person with significant control statement on 30 August 2022 (2 pages)
15 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
31 July 2022	Micro company accounts made up to 31 December 2021 (2 pages)
5 July 2022	Appointment of Mr James Clifford Grey as a director on 18 May 2022 (2 pages)
19 May 2022	Termination of appointment of Sean David Foster as a director on 18 May 2022 (1 page)
19 May 2022	Termination of appointment of Sean David Foster as a secretary on 18 May 2022 (1 page)
4 August 2021	Termination of appointment of Mark Mctamney as a director on 7 July 2021 (1 page)
4 August 2021	Confirmation statement made on 4 August 2021 with updates (6 pages)
4 August 2021	Appointment of Ann Mary O'dwyer as a director on 7 July 2021 (2 pages)
4 August 2021	Termination of appointment of Philippa Lindsay Cumber as a director on 7 July 2021 (1 page)
27 June 2021	Micro company accounts made up to 31 December 2020 (2 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with updates (5 pages)
3 July 2020	Micro company accounts made up to 31 December 2019 (2 pages)
14 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
5 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 January 2019	Appointment of Mr Mark Mctamney as a director on 5 December 2018 (2 pages)
28 December 2018	Termination of appointment of James Terrence John Loughrey as a director on 5 December 2018 (1 page)
16 November 2018	Registered office address changed from 61 Manor Lane Sunbury-on-Thames Middlesex TW16 5EB to 61 Manor Lane Sunbury-on-Thames Surrey TW16 5EB on 16 November 2018 (1 page)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
19 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 December 2016 (1 page)
31 May 2017	Micro company accounts made up to 31 December 2016 (1 page)
11 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
29 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 24 (10 pages)
9 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 24 (10 pages)
9 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 24 (10 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 24 (10 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 24 (10 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 24 (10 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (10 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (10 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (10 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 September 2012	Director's details changed for Sean David Foster on 22 September 2012 (2 pages)
22 September 2012	Director's details changed for Sean David Foster on 22 September 2012 (2 pages)
22 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (10 pages)
22 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (10 pages)
22 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (10 pages)
23 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
23 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
23 November 2011	Appointment of Mr Alan James Cumber as a director (2 pages)
23 November 2011	Appointment of Mr Alan James Cumber as a director (2 pages)
22 November 2011	Appointment of Mrs Philippa Lindsay Cumber as a director (2 pages)
22 November 2011	Appointment of Mrs Philippa Lindsay Cumber as a director (2 pages)
4 November 2011	Termination of appointment of Antonia Sheedy as a director (2 pages)
4 November 2011	Termination of appointment of Antonia Sheedy as a director (2 pages)
4 November 2011	Termination of appointment of Roughan Sheedy as a director (2 pages)
4 November 2011	Termination of appointment of Roughan Sheedy as a director (2 pages)
15 August 2011	Annual return made up to 5 August 2011 (17 pages)
15 August 2011	Annual return made up to 5 August 2011 (17 pages)
15 August 2011	Annual return made up to 5 August 2011 (17 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (18 pages)
17 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (18 pages)
17 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (18 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 September 2009	Return made up to 05/08/09; full list of members (8 pages)
10 September 2009	Return made up to 05/08/09; full list of members (8 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 May 2009	Director appointed roughan thomas sheedy (2 pages)
20 May 2009	Director appointed dr antonia emily sheedy (2 pages)
20 May 2009	Director appointed roughan thomas sheedy (2 pages)
20 May 2009	Director appointed dr antonia emily sheedy (2 pages)
6 May 2009	Appointment terminated director terence hughes (1 page)
6 May 2009	Appointment terminated director sandra sinclair-hughes (1 page)
6 May 2009	Appointment terminated director terence hughes (1 page)
6 May 2009	Appointment terminated director sandra sinclair-hughes (1 page)
21 October 2008	Return made up to 05/08/08; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
21 October 2008	Return made up to 05/08/08; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
8 October 2008	Registered office changed on 08/10/2008 from 17 heathshott friars stile road richmond surrey TW10 6NT (1 page)
8 October 2008	Registered office changed on 08/10/2008 from 17 heathshott friars stile road richmond surrey TW10 6NT (1 page)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 September 2007	Return made up to 05/08/07; change of members (8 pages)
6 September 2007	Return made up to 05/08/07; change of members (8 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2006	Return made up to 05/08/06; no change of members (8 pages)
25 September 2006	Return made up to 05/08/06; no change of members (8 pages)
5 May 2006	New secretary appointed (1 page)
5 May 2006	New secretary appointed (1 page)
2 May 2006	Registered office changed on 02/05/06 from: c/o shaw and company 25-27 kew road richmond surrey TW9 2NQ (1 page)
2 May 2006	Registered office changed on 02/05/06 from: c/o shaw and company 25-27 kew road richmond surrey TW9 2NQ (1 page)
2 May 2006	Location of register of members (non legible) (1 page)
2 May 2006	Location of register of members (non legible) (1 page)
2 May 2006	Location of register of members (1 page)
2 May 2006	Location of register of members (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
17 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 March 2006	New director appointed (1 page)
13 March 2006	New director appointed (1 page)
13 March 2006	New director appointed (1 page)
13 March 2006	New director appointed (1 page)
28 September 2005	Return made up to 05/08/05; full list of members (8 pages)
28 September 2005	Return made up to 05/08/05; full list of members (8 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 August 2004	Return made up to 05/08/04; change of members (8 pages)
11 August 2004	Return made up to 05/08/04; change of members (8 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 August 2003	Return made up to 05/08/03; full list of members (9 pages)
18 August 2003	Return made up to 05/08/03; full list of members (9 pages)
5 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
19 August 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
22 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 August 2001	Return made up to 05/08/01; no change of members (7 pages)
29 August 2001	Return made up to 05/08/01; no change of members (7 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 September 2000	Return made up to 05/08/00; full list of members (8 pages)
27 September 2000	Return made up to 05/08/00; full list of members (8 pages)
15 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (4 pages)
15 September 1999	Full accounts made up to 31 December 1998 (4 pages)
24 August 1999	Return made up to 05/08/99; no change of members (6 pages)
24 August 1999	Return made up to 05/08/99; no change of members (6 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
14 August 1998	Return made up to 05/08/98; full list of members (8 pages)
14 August 1998	Return made up to 05/08/98; full list of members (8 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
27 August 1997	Return made up to 05/08/97; full list of members (8 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Return made up to 05/08/97; full list of members (8 pages)
27 August 1997	Director resigned (1 page)
1 May 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
1 May 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
23 August 1996	Return made up to 05/08/96; full list of members (8 pages)
23 August 1996	Return made up to 05/08/96; full list of members (8 pages)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	Director resigned (2 pages)
10 April 1996	Director resigned (2 pages)
10 April 1996	New secretary appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	Return made up to 05/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
2 August 1995	Return made up to 05/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
7 July 1995	Registered office changed on 07/07/95 from: parkgate, midmoor house parkshott, richmond surrey TW9 2RG (1 page)
7 July 1995	Registered office changed on 07/07/95 from: parkgate, midmoor house parkshott, richmond surrey TW9 2RG (1 page)
21 June 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
7 October 1991	Memorandum and Articles of Association (14 pages)
7 October 1991	Memorandum and Articles of Association (14 pages)

Heathshott Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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