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HEATHSHOTT PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Heathshott Property Management Limited. The company was founded 33 years ago and was given the registration number 02634970. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 61 Manor Lane, , Sunbury-on-thames, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HEATHSHOTT PROPERTY MANAGEMENT LIMITED
Company Number:02634970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:61 Manor Lane, Sunbury-on-thames, Surrey, England, TW16 5EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Heathshott, Friars Stile Road, Richmond, United Kingdom, TW10 6NT

Director26 October 2011Active
Flat 1 Heathshot House, Friars Stile Road, Richmond, TW10 6NT

Director05 April 1995Active
20, Eastbury Road, Kingston Upon Thames, England, KT2 5AN

Director18 May 2022Active
4, Cricklewood Crescent, Belfast, Northern Ireland, BT9 5HD

Director07 July 2021Active
17 Heathshott, Friars Stile Road, Richmond, TW10 6NT

Secretary01 May 2006Active
Flat 1 Heathshot House, Friars Stile Road, Richmond, TW10 6NT

Secretary22 February 1996Active
39 Mount Ararat Road, Richmond, TW10 6PH

Secretary06 September 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 August 1991Active
3 Heathshot House, Friars Stile Road, Richmond, TW10 6NT

Director17 March 1993Active
3 Heathshott, Friars Stile Road, Richmond, TW10 6NT

Director01 June 2002Active
18 Heathshott, Friars Stile Road, Richmond, TW10 6NT

Director31 October 1991Active
18, Heathshott, Friars Stile Road, Richmond, United Kingdom, TW10 6NT

Director26 October 2011Active
17 Heathshott, Friars Stile Road, Richmond, TW10 6NT

Director12 February 2003Active
9 Heathshot House, Friars Stile Road, Richmond, TW10 6NT

Director20 January 1997Active
9 Heathshot House, Friars Stile Road, Richmond, TW10 6NT

Director09 December 1992Active
11 Heathshott Friars Stile Road, Richmond, TW10 6NT

Director10 March 2006Active
23 Heathshott House, Friars Stile Road, Richmond, TW10 6NT

Director13 October 1997Active
19 Heathshott, Friars Stile Rd, Richmond, United Kingdom, TW10 6NT

Director05 December 2018Active
3 Heathshott, Friars Stile Road, Richmond, TW10 6NT

Director31 October 1991Active
22 Heathshot House, Friars Stile Road, Richmond, TW10 6NT

Director25 May 1994Active
39 Mount Ararat Road, Richmond, TW10 6PH

Director08 September 1991Active
12 Heathshott, Friars Stile Road, Richmond, TW10 6NT

Director22 April 2009Active
12 Heathshott, Friars Stile Road, Richmond, TW10 6NT

Director22 April 2009Active
19 Heathshot House, Friars Stile Road, Richmond, TW10 6NT

Director09 December 1992Active
24 Ellerker Gardens, Richmond, TW10 6AA

Director06 September 1991Active
11 Heathshott Friars Stile Road, Richmond, TW10 6NT

Director10 March 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 August 1991Active

People with Significant Control

Mr Lawrence Ian Michael Gibb
Notified on:30 August 2022
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:61, Manor Lane, Sunbury-On-Thames, England, TW16 5EB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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