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HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heatherbank Close Management Company Limited. The company was founded 23 years ago and was given the registration number 04157749. The firm's registered office is in COBHAM. You can find them at 2 Heatherbank Close, , Cobham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED
Company Number:04157749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Heatherbank Close, Cobham, England, KT11 2LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentinels, Ashley Park Avenue, Walton On Thames, KT12 1EU

Director23 October 2002Active
3 Heatherbank Close, Cobham, KT11 2LT

Director20 August 2007Active
Portmore House, 54 Church Street, Weybridge, KT13 8DP

Director01 April 2014Active
Cleve, Abbey Road, Virginia Water, GU25 4RS

Secretary09 February 2001Active
Portmore House, 54 Church Street, Weybridge, United Kingdom, KT13 8DP

Corporate Secretary14 March 2002Active
3 Heatherbank Close, Cobham, KT11 2LT

Director23 May 2001Active
Sentinels, Ashley Park Avenue, Walton On Thames, KT12 1EU

Director09 February 2001Active
2 Heatherbank Close, Cobham, KT11 2LT

Director15 November 2002Active

People with Significant Control

Mr John Patrick Finnegan
Notified on:11 February 2019
Status:Active
Date of birth:July 1936
Nationality:British
Country of residence:England
Address:3, Heatherbank Close, Cobham, England, KT11 2LT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew Stuart Beaumont
Notified on:11 February 2019
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Runnymede Homes Limited, Brooklands Road, Weybridge, England, KT13 0RJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard David Thevenon
Notified on:25 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:2, Heatherbank Close, Cobham, England, KT11 2LT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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