This company is commonly known as Heatherlands Management Company Limited. The company was founded 33 years ago and was given the registration number 02558838. The firm's registered office is in ASCOT. You can find them at 4 Heathfield Avenue, , Ascot, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HEATHERLANDS MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02558838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1990 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Heathfield Avenue, Ascot, England, SL5 0AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Heatherlands, Heathfield Avenue, Ascot, England, SL5 0AN | Secretary | 16 March 2024 | Active |
| 1 Heatherlands, Heathfield Avenue, Ascot, England, SL5 0AN | Director | 31 July 2015 | Active |
| 6 Heatherlands, 6 Heatherlands, King's Road, Ascot, United Kingdom, SL5 0AN | Director | 10 August 2014 | Active |
| 4 Heatherlands, Heathfield Avenue, Sunninghill, Ascot, United Kingdom, SL5 0AN | Director | 23 July 2015 | Active |
| 5, Heathfield Avenue, Ascot, England, SL5 0AN | Director | 30 April 2019 | Active |
| 7 Heatherlands, Heathfield Avenue, Ascot, England, SL5 0AN | Director | 01 December 2022 | Active |
| 2 Heatherlands, Heathfield Avenue, Ascot, England, SL5 0AN | Director | 23 May 2022 | Active |
| 3 Heatherlands Sunninghill, Heathfield Avenue, Ascot, SL5 0AN | Director | 09 September 1991 | Active |
| 4, Heathfield Avenue, Ascot, England, SL5 0AN | Secretary | 05 January 2019 | Active |
| 3 Heatherlands Sunninghill, Heathfield Avenue, Ascot, SL5 0AN | Secretary | - | Active |
| 4, Heatherlands, Heathfield Avenue, Sunninghill, England, SL5 0AN | Director | 10 August 2011 | Active |
| Flat 5, Heatherlands, Heathfield Avenue, SL5 0AN | Director | 27 March 1997 | Active |
| Flat 5, Heatherlands, Heathfield Avenue, SL5 0AN | Director | 27 March 1997 | Active |
| 4 Heatherlands, Heathfield Avenue, Sunninghill, SL5 0AN | Director | 09 October 2002 | Active |
| 4 Heatherlands, Heathfield Avenue, Ascot, SL5 0AN | Director | 21 May 1999 | Active |
| 1 Heatherlands, Kings Road, Sunninghill, SL5 0AN | Director | 18 February 2006 | Active |
| 2 Heatherlands, Kings Road, Sunninghill, SL5 0AN | Director | 17 June 2003 | Active |
| 1 Heatherlands Kings Road, Sunninghill, SL5 0AN | Director | 18 September 2007 | Active |
| Braudar, Braemar, AB35 5YQ | Director | - | Active |
| 5 Heatherlands Sunninghill, Heathfield Avenue, Ascot, SL5 0AN | Director | - | Active |
| 15 Revels Road, Bengeo, SG14 3JT | Director | - | Active |
| 7 Heatherlands Sunninghill, Heathfield Avenue, Ascot, SL5 0AN | Director | - | Active |
| 1, Heatherlands, Kings Road, Sunninghill, England, SL5 0AN | Director | 16 February 2011 | Active |
| 6, Heatherlands, Kings Road Sunninghill, Ascot, United Kingdom, SL5 0AN | Director | 12 January 2010 | Active |
| 2 Heatherlands, Kings Road, Sunninghill, SL5 0AN | Director | 07 November 2002 | Active |
| 4, Heathfield Avenue, Ascot, England, SL5 0AN | Director | 01 April 2013 | Active |
| 1 Heatherlands, Kings Road, Sunninghill, SL5 0AN | Director | 05 September 2002 | Active |
| 2 Heatherlands Sunninghill, Heathfield Avenue, Ascot, SL5 0AN | Director | - | Active |
| Flat 4 Heatherlands, Heathfield Avenue, Ascot, SL5 0AN | Director | 08 December 1994 | Active |
| 5 Heatherlands Kings Road, Sunninghill, SL5 0AN | Director | 11 September 2007 | Active |
| Flat K 23, 23 Warwick Square, London, SW1V 2AB | Director | - | Active |
| 2 Heatherlands, Kings Road, Sunninghill, SL5 0AN | Director | 02 March 2003 | Active |
| 1 Heatherlands, Kings Road Sunninghill, Ascot, SL5 0AN | Director | 10 September 1991 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-26 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-21 | Officers | Change person director company with change date. | Download |
| 2023-06-13 | Officers | Change person director company with change date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-27 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-13 | Officers | Appoint person director company with name date. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-02-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-04 | Officers | Termination secretary company with name termination date. | Download |
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