HEATHWOOD (TADWORTH) LTD.
Overview
| Company Name | HEATHWOOD (TADWORTH) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01335929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHWOOD (TADWORTH) LTD.?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATHWOOD (TADWORTH) LTD. located?
| Registered Office Address | 171 High Street RH4 1AD Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHWOOD (TADWORTH) LTD.?
| Company Name | From | Until |
|---|---|---|
| BRIDGE HOUSE RESIDENTS ASSOCIATION (TADWORTH) LIMITED | Oct 27, 1977 | Oct 27, 1977 |
What are the latest accounts for HEATHWOOD (TADWORTH) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEATHWOOD (TADWORTH) LTD.?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for HEATHWOOD (TADWORTH) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Patrick Gardner Management Co Ltd as a secretary on Sep 11, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from 8 Heathwood High Street Tadworth Surrey KT20 5RB to 171 High Street Dorking RH4 1AD on Jun 26, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Geoffrey Robert Furniss as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Sidney Vassay as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan John Kiddle as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allan Sidney Vassay as a secretary on Jun 26, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bridge house residents association (tadworth) LIMITED\certificate issued on 06/09/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Who are the officers of HEATHWOOD (TADWORTH) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATRICK GARDNER MANAGEMENT CO LTD | Secretary | High Street RH4 1AD Dorking 171 England |
| 311303070001 | ||||||||||
| FURNISS, Geoffrey Robert | Director | High Street RH4 1AD Dorking 171 England | England | British | Retired | 310572780001 | ||||||||
| JONES, Michael Stephen | Secretary | 5 Heathwood High Street KT20 5RB Tadworth Surrey | British | Surveyor | 85029250001 | |||||||||
| PICK, Trevor Gordon | Secretary | 9 Heathwood High Street KT20 5RB Tadworth Surrey | British | Retired | 56598490001 | |||||||||
| THOMSON, Douglas Bolton | Secretary | 4 Heathwood KT20 5RB Tadworth Surrey | British | 5164340001 | ||||||||||
| VASSAY, Allan Sidney, Chairman | Secretary | Heathwood High Street KT20 5RB Tadworth 8 Surrey | British | Retired | 96487360001 | |||||||||
| VASSAY, Allan Sidney, Chairman | Secretary | 8 Heathwood High Street KT20 5RB Tadworth Surrey | British | Retired | 96487360001 | |||||||||
| WALTER, William David | Secretary | 4 Heathwood KT20 5RB Tadworth Surrey | British | Co Dir | 63837620006 | |||||||||
| WINSTANLEY, Adrian William | Secretary | 4 Heathwood High Street KT20 5RB Tadworth Surrey | British | Director General | 105115680001 | |||||||||
| CHAPPELL, Reginald Wilkinson | Director | 6 Heathwood High Street KT20 5RB Tadworth Surrey | British | Insurance Official - Retired | 5164350001 | |||||||||
| HEATON, Eva | Director | 3 Heathwood High Street KT20 5RB Tadworth Surrey | British | Retired | 5164380001 | |||||||||
| HOLLOWAY, Bernard Henry James, Lt Col | Director | 11 Heathwood High Street KT20 5RB Tadworth Surrey | England | British | Army Officer - Retired | 5164370001 | ||||||||
| JONES, Michael Stephen | Director | 5 Heathwood High Street KT20 5RB Tadworth Surrey | British | Surveyor | 85029250001 | |||||||||
| KIDDLE, Alan John | Director | 12 Heathwood High Street KT20 5RB Tadworth Surrey | England | British | Chartered Engineer | 48927190003 | ||||||||
| LANYON, Joseph William | Director | 10 Heathwood High Street KT20 5RB Tadworth Surrey | British | Company Director - Retired | 5164360001 | |||||||||
| PICK, Trevor Gordon | Director | 9 Heathwood High Street KT20 5RB Tadworth Surrey | British | Retired | 56598490001 | |||||||||
| THOMSON, Douglas Bolton | Director | 4 Heathwood KT20 5RB Tadworth Surrey | British | Company Director & Secretary/Retired | 5164340001 | |||||||||
| VASSAY, Allan Sidney, Chairman | Director | 8 Heathwood High Street KT20 5RB Tadworth Surrey | England | British | Retired | 96487360001 | ||||||||
| WALTER, William David | Director | 4 Heathwood KT20 5RB Tadworth Surrey | British | Co Dir | 63837620006 | |||||||||
| WINSTANLEY, Adrian William | Director | 4 Heathwood High Street KT20 5RB Tadworth Surrey | British | Director General | 105115680001 |
What are the latest statements on persons with significant control for HEATHWOOD (TADWORTH) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0