Heathbridge Residents Limited

Company Name	Heathbridge Residents Limited
Director	Peter Benson
Company Status	Active
Company Number	02715339
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 May 1992(31 years, 11 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 Peter Benson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(11 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	IT Manager
Country of Residence	England
Correspondence Address	22 Heathbridge Brooklands Road Weybridge Surrey KT13 0UN

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	09 March 2015(22 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Richard Edwin Brimblecombe
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Role	Retired
Correspondence Address	Flat 26 Heathbridge Weybridge Surrey KT13 0UN

Director Name	Mr John Laurence Cobb
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Role	Software Engineer
Correspondence Address	16 Heathbridge Weybridge Surrey KT13 0UN

Secretary Name	Mr Richard Edwin Brimblecombe
Nationality	British
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Role	Retired
Correspondence Address	Flat 26 Heathbridge Weybridge Surrey KT13 0UN

Director Name	William James Simpson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	18 Heathbridge Brooklands Road Weybridge Surrey KT13 0UN

Director Name	Robin Howard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(9 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2001)
Role	Transport Scheduler
Correspondence Address	17 Heathbridge Brooklands Road Weybridge Surrey KT13 0UN

Secretary Name	William James Simpson
Nationality	British
Status	Resigned
Appointed	19 February 1993(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	18 Heathbridge Brooklands Road Weybridge Surrey KT13 0UN

Director Name	Roger Paul Taylor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(2 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 06 February 2009)
Role	Retired
Correspondence Address	23 Heathbridge Brooklands Road Weybridge Surrey KT13 0UN

Director Name	Mr Stephen David English
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years after company formation)
Appointment Duration	17 years, 6 months (resigned 05 December 2012)
Role	Facilities Management
Country of Residence	England
Correspondence Address	21 Heathbridge Brooklands Road Weybridge Surrey KT13 0UN

Secretary Name	Roger Paul Taylor
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years after company formation)
Appointment Duration	13 years, 8 months (resigned 06 February 2009)
Role	Draughtsman
Correspondence Address	23 Heathbridge Brooklands Road Weybridge Surrey KT13 0UN

Director Name	Clive Mark Peppiatt
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2003)
Role	Airline Cabin Crew
Correspondence Address	Roslen 56 Delta Road Chobham Surrey GU24 8PZ

Secretary Name	Mr Peter Benson
Nationality	British
Status	Resigned
Appointed	01 May 2009(16 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	22 Heathbridge Brooklands Road Weybridge Surrey KT13 0UN

Director Name	William James Simpson, Mbe.
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(20 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Red Hill Lane Worcester Worcestershire WR5 2JL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2011(18 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 March 2015)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,800

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
26 April 2021	Total exemption full accounts made up to 31 December 2020 (3 pages)
1 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 1 January 2021 (1 page)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
1 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
19 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
1 August 2016	Termination of appointment of William James Simpson, Mbe. as a director on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of William James Simpson, Mbe. as a director on 29 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 April 2015	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 69 Victoria Road Surbiton Surrey KT6 4NX on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 69 Victoria Road Surbiton Surrey KT6 4NX on 21 April 2015 (1 page)
21 April 2015	Termination of appointment of a secretary (1 page)
21 April 2015	Termination of appointment of a secretary (1 page)
9 March 2015	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 9 March 2015 (1 page)
9 March 2015	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 9 March 2015 (2 pages)
9 March 2015	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 9 March 2015 (2 pages)
9 March 2015	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 9 March 2015 (1 page)
9 March 2015	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 9 March 2015 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
7 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
7 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
13 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
13 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
7 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
7 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
4 January 2013	Appointment of William James Simpson, Mbe. as a director (2 pages)
4 January 2013	Appointment of William James Simpson, Mbe. as a director (2 pages)
10 December 2012	Termination of appointment of Stephen English as a director (1 page)
10 December 2012	Termination of appointment of Stephen English as a director (1 page)
6 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
6 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
9 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
9 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 January 2011	Termination of appointment of Peter Benson as a secretary (2 pages)
24 January 2011	Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages)
24 January 2011	Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages)
24 January 2011	Termination of appointment of Peter Benson as a secretary (2 pages)
18 January 2011	Registered office address changed from 22 Heathbridge Brooklands Road Weybridge Surrey KT13 0UN on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from 22 Heathbridge Brooklands Road Weybridge Surrey KT13 0UN on 18 January 2011 (2 pages)
7 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
7 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
5 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
5 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 January 2010	Director's details changed for Peter Benson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Peter Benson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Stephen David English on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Peter Benson on 11 January 2010 (1 page)
11 January 2010	Secretary's details changed for Peter Benson on 11 January 2010 (1 page)
11 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
11 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
11 January 2010	Director's details changed for Stephen David English on 11 January 2010 (2 pages)
18 May 2009	Secretary appointed peter benson (2 pages)
18 May 2009	Secretary appointed peter benson (2 pages)
16 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
16 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 May 2009	Registered office changed on 14/05/2009 from 23 heathbridge brooklands road weybridge surrey KT13 oun (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 23 heathbridge brooklands road weybridge surrey KT13 oun (1 page)
19 February 2009	Appointment terminate, director and secretary roger paul taylor logged form (1 page)
19 February 2009	Appointment terminate, director and secretary roger paul taylor logged form (1 page)
14 January 2009	Annual return made up to 31/12/08 (10 pages)
14 January 2009	Annual return made up to 31/12/08 (10 pages)
12 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
12 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 January 2008	Annual return made up to 31/12/07 (4 pages)
8 January 2008	Annual return made up to 31/12/07 (4 pages)
7 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
7 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 January 2007	Annual return made up to 31/12/06 (4 pages)
10 January 2007	Annual return made up to 31/12/06 (4 pages)
13 February 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 February 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 January 2006	Annual return made up to 31/12/05 (4 pages)
11 January 2006	Annual return made up to 31/12/05 (4 pages)
21 February 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 February 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
11 January 2005	Annual return made up to 31/12/04 (4 pages)
11 January 2005	Annual return made up to 31/12/04 (4 pages)
23 February 2004	Full accounts made up to 31 December 2003 (8 pages)
23 February 2004	Full accounts made up to 31 December 2003 (8 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (4 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (4 pages)
17 March 2003	Full accounts made up to 31 December 2002 (8 pages)
17 March 2003	Full accounts made up to 31 December 2002 (8 pages)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
17 January 2003	Annual return made up to 31/12/02 (4 pages)
17 January 2003	Annual return made up to 31/12/02 (4 pages)
9 March 2002	Full accounts made up to 31 December 2001 (9 pages)
9 March 2002	Full accounts made up to 31 December 2001 (9 pages)
7 February 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (4 pages)
7 February 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (4 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
30 March 2001	Full accounts made up to 31 December 2000 (9 pages)
30 March 2001	Full accounts made up to 31 December 2000 (9 pages)
10 January 2001	Annual return made up to 31/12/00 (4 pages)
10 January 2001	Annual return made up to 31/12/00 (4 pages)
30 May 2000	Full accounts made up to 31 December 1999 (9 pages)
30 May 2000	Full accounts made up to 31 December 1999 (9 pages)
13 January 2000	Annual return made up to 31/12/99 (4 pages)
13 January 2000	Annual return made up to 31/12/99 (4 pages)
16 May 1999	Full accounts made up to 31 December 1998 (9 pages)
16 May 1999	Full accounts made up to 31 December 1998 (9 pages)
14 January 1999	Annual return made up to 31/12/98 (4 pages)
14 January 1999	Annual return made up to 31/12/98 (4 pages)
18 June 1998	Full accounts made up to 31 December 1997 (9 pages)
18 June 1998	Full accounts made up to 31 December 1997 (9 pages)
2 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (4 pages)
2 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (4 pages)
20 June 1997	Full accounts made up to 31 December 1996 (9 pages)
20 June 1997	Full accounts made up to 31 December 1996 (9 pages)
7 January 1997	Annual return made up to 31/12/96 (4 pages)
7 January 1997	Annual return made up to 31/12/96 (4 pages)
13 May 1996	Full accounts made up to 31 December 1995 (7 pages)
13 May 1996	Full accounts made up to 31 December 1995 (7 pages)
22 January 1996	Annual return made up to 31/12/95 363(287) ‐ Registered office changed on 22/01/96 (4 pages)
22 January 1996	Annual return made up to 31/12/95 363(287) ‐ Registered office changed on 22/01/96 (4 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New secretary appointed;new director appointed (2 pages)
28 July 1995	New secretary appointed;new director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
4 May 1995	Full accounts made up to 31 December 1994 (9 pages)
4 May 1995	Full accounts made up to 31 December 1994 (9 pages)
25 April 1995	Secretary resigned;director resigned (2 pages)
25 April 1995	Secretary resigned;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 May 1992	Incorporation (15 pages)
18 May 1992	Incorporation (15 pages)

Heathbridge Residents Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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