HEATHERLANDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEATHERLANDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02558838 |
| 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 HEATHERLANDS MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEATHERLANDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 7 Heatherlands Heathfield Avenue SL5 0AN Ascot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHERLANDS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for HEATHERLANDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for HEATHERLANDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jason Bernard Haddock as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Karen Lock as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Appointment of Miss Mollie Malam White as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Denise Ann Gibson as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Director's details changed for Miss Emilia O'driscoll on Mar 16, 2024 | 2 pages | CH01 | ||
Appointment of Miss Emilia Louise Sheila O'driscoll as a secretary on Mar 16, 2024 | 2 pages | AP03 | ||
Registered office address changed from 4 Heathfield Avenue Ascot SL5 0AN England to 7 Heatherlands Heathfield Avenue Ascot SL5 0AN on Mar 26, 2024 | 1 pages | AD01 | ||
Termination of appointment of Karen Lock as a secretary on Mar 16, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Director's details changed for Mr Pradip Gupta on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Denise Ann Gibson on Feb 22, 2022 | 2 pages | CH01 | ||
Appointment of Miss Emilia O'driscoll as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Mrs Karen Lock on Jan 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Markham as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Hamid Saeidi as a director on May 23, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Termination of appointment of Nicola Helen Cunnison as a director on May 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Who are the officers of HEATHERLANDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DRISCOLL, Emilia Louise Sheila | Secretary | Heatherlands Heathfield Avenue SL5 0AN Ascot 7 England | 321049170001 | |||||||
| GUPTA, Pradip | Director | 6 Heatherlands King's Road SL5 0AN Ascot 6 Heatherlands Berkshire United Kingdom | United Arab Emirates | British | Banking/Finance | 185901810002 | ||||
| HADDOCK, Jason Bernard | Director | Heathfield Avenue SL5 0AN Ascot 4 Heatherlands England | England | British | Chief Executive | 333233970001 | ||||
| MCEWEN, Olayemi Victor Baptist | Director | Heathfield Avenue SL5 0AN Ascot 5 England | United Kingdom | British | Software Engineer | 259467020001 | ||||
| O'DRISCOLL, Emilia Louise Sheila | Director | Heathfield Avenue SL5 0AN Ascot 7 Heatherlands England | England | British | Data Analyst | 304926150001 | ||||
| SAEIDI, Hamid | Director | Heathfield Avenue SL5 0AN Ascot 2 Heatherlands England | England | British | Project Manager | 298880630001 | ||||
| WHITE, Mollie Malam | Director | Heathfield Avenue SL5 0AN Ascot 1 Heatherlands England | England | British | Solicitor | 325388230001 | ||||
| WINSTANLEY, Penelope Ashmall | Director | 3 Heatherlands Sunninghill Heathfield Avenue SL5 0AN Ascot Berkshire | United Kingdom | British | Parish Administrator | 27771980001 | ||||
| LOCK, Karen | Secretary | Heathfield Avenue SL5 0AN Ascot 4 England | 254961710001 | |||||||
| WINSTANLEY, Penelope Ashmall | Secretary | 3 Heatherlands Sunninghill Heathfield Avenue SL5 0AN Ascot Berkshire | British | 27771980001 | ||||||
| AGNELLI, Roberta | Director | Heatherlands Heathfield Avenue SL5 0AN Sunninghill 4 Berkshire England | England | Italian | Finance Manager | 165224850001 | ||||
| BIAGIONI, Bruno | Director | Flat 5 Heatherlands SL5 0AN Heathfield Avenue Berkshire | Italian | Restauranteur | 56094160001 | |||||
| BIAGIONI, Esther Harriet | Director | Flat 5 Heatherlands SL5 0AN Heathfield Avenue Berkshire | British | Restauranteur | 56094140001 | |||||
| BRADY, Ingrid Ann | Director | 4 Heatherlands Heathfield Avenue SL5 0AN Sunninghill Berkshire | United Kingdom | Irish | It Consultant | 85319430001 | ||||
| CHANEY, Neil Martin | Director | 4 Heatherlands Heathfield Avenue SL5 0AN Ascot Berkshire | British | Company Director | 67509980002 | |||||
| COCKAYNE, Michelle Denise | Director | 1 Heatherlands Kings Road SL5 0AN Sunninghill Berkshire | British | Full Time Mother | 119437980001 | |||||
| CUNNISON, Nicola Helen | Director | 2 Heatherlands Kings Road SL5 0AN Sunninghill Berkshire | United Kingdom | British | Human Resources Manager | 95662010002 | ||||
| DICKENSON, Nicholas Edward | Director | 1 Heatherlands Kings Road SL5 0AN Sunninghill Berkshire | United Kingdom | British | Retired | 126925470001 | ||||
| DONALD, James Mackie | Director | Braudar AB35 5YQ Braemar Aberdeenshire | British | Retired Company Director | 27771990002 | |||||
| DONALD, Jean Vallentine Moir | Director | 5 Heatherlands Sunninghill Heathfield Avenue SL5 0AN Ascot Berkshire | British | 27772000001 | ||||||
| GIBSON, Denise Ann | Director | Heathfield Avenue SL5 0AN Ascot 1 Heatherlands Berkshire England | England | English | Mortgage Consultant | 202697930002 | ||||
| HADFIELD-HYDE, Kelly, Lady | Director | 15 Revels Road SG14 3JT Bengeo Hertfordshire | British | Property Developer | 97287780001 | |||||
| HAYES, Murelle Shirley Anne | Director | 7 Heatherlands Sunninghill Heathfield Avenue SL5 0AN Ascot Berkshire | Zimbabwe | Marketing Director | 27772020001 | |||||
| KAUR, Jaspreet | Director | Heatherlands Kings Road SL5 0AN Sunninghill 1 Berkshire England | England | British | Chief Financial Officer | 165226780001 | ||||
| LOCK, Karen | Director | Heathfield Avenue Sunninghill SL5 0AN Ascot 4 Heatherlands Berkshire United Kingdom | United Kingdom | British | Social Worker | 202697610001 | ||||
| MADDEN, Agnes Mary Ann | Director | Heatherlands Kings Road Sunninghill SL5 0AN Ascot 6 Berkshire United Kingdom | United Kingdom | British | Hair Artist | 149206740001 | ||||
| MADDEN, Agnes Mary Ann | Director | 2 Heatherlands Kings Road SL5 0AN Sunninghill Berkshire | United Kingdom | British | Hair Artist | 149206740001 | ||||
| MARKHAM, David John | Director | Heathfield Avenue SL5 0AN Ascot 4 England | China | Zimbabwean | Hotelier | 182709110001 | ||||
| MILLS, David | Director | 1 Heatherlands Kings Road SL5 0AN Sunninghill Berkshire | British | Accountant | 86293160001 | |||||
| PEMBERTON, Cecil Patrick Kim | Director | 2 Heatherlands Sunninghill Heathfield Avenue SL5 0AN Ascot Berkshire | British | Retired Government Officer | 27772030001 | |||||
| PICKERING, Linda | Director | Flat 4 Heatherlands Heathfield Avenue SL5 0AN Ascot Berkshire | British | Director | 41447560001 | |||||
| SINGH, Bamrah Harpal | Director | 5 Heatherlands Kings Road SL5 0AN Sunninghill Berkshire | United Kingdom | British | Student | 126925480001 | ||||
| THORNYCROFT, Johanna | Director | Flat K 23 23 Warwick Square SW1V 2AB London | British | Tobacco Merchant | 126180010001 | |||||
| TINLIN, Yvette Deidre Jane | Director | 2 Heatherlands Kings Road SL5 0AN Sunninghill Berkshire | British | Housewife | 95662050001 | |||||
| TURNER, Ian Murray | Director | 1 Heatherlands Kings Road Sunninghill SL5 0AN Ascot Berkshire | British | Private Hire Operator | 79428040001 |
What are the latest statements on persons with significant control for HEATHERLANDS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | 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