HEATHERBANK MANAGEMENT COMPANY LIMITED - HINDHEAD
Company Profile | Company Filings |
Overview
HEATHERBANK MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HINDHEAD and has the status: Active.
HEATHERBANK MANAGEMENT COMPANY LIMITED was incorporated 45 years ago on 31/05/1979 and has the registered number: 01424296. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEATHERBANK MANAGEMENT COMPANY LIMITED was incorporated 45 years ago on 31/05/1979 and has the registered number: 01424296. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEATHERBANK MANAGEMENT COMPANY LIMITED - HINDHEAD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HEATHERBANK
HINDHEAD
SURREY
GU26 6SW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GAYNOR ANN DEANE | Nov 1954 | British | Director | 2017-10-13 | CURRENT |
EMMA JANE MORGAN | Dec 1981 | British | Director | 2010-01-25 UNTIL 2015-12-10 | RESIGNED |
VERNON EDMUND DANIEL | Dec 1924 | Secretary | 2004-02-03 UNTIL 2010-01-01 | RESIGNED | |
VERNON EDMUND DANIEL | Dec 1924 | Secretary | RESIGNED | ||
CHARLES THOMAS OSGOOD | Jul 1974 | Secretary | 2003-01-07 UNTIL 2003-07-01 | RESIGNED | |
ANTHONY BRIAN SIMMONDS | Nov 1934 | British | Secretary | RESIGNED | |
TIM WILLIAM SMITH | British | Secretary | 2010-01-25 UNTIL 2016-04-06 | RESIGNED | |
JOSEPH YEADON | Dec 1975 | Secretary | 2002-08-06 UNTIL 2003-01-07 | RESIGNED | |
KAREN DAWN BURDEN | Secretary | 2003-07-18 UNTIL 2003-10-24 | RESIGNED | ||
ROSALIND HILDA WESTERMAN | May 1902 | British | Director | RESIGNED | |
MR TIM WILLIAM SMITH | Nov 1961 | British | Director | 2009-11-26 UNTIL 2015-12-11 | RESIGNED |
ANTHONY BRIAN SIMMONDS | Nov 1934 | British | Director | RESIGNED | |
MR STEPHEN JOHN PRICE | Jan 1986 | British | Director | 2015-12-10 UNTIL 2017-10-12 | RESIGNED |
MISS GEORGINA COOPER | May 1995 | British | Director | 2017-10-13 UNTIL 2018-10-22 | RESIGNED |
MARTIN MICHIELEN | Apr 1973 | Dutch | Director | 2001-09-14 UNTIL 2003-08-01 | RESIGNED |
MS REBECCA ELLEN KNIGHT | Jun 1989 | British | Director | 2015-12-11 UNTIL 2017-10-12 | RESIGNED |
VERNON EDMUND DANIEL | Dec 1924 | Director | RESIGNED | ||
MR PHILIP WILSON BALDWIN | Nov 1946 | British | Director | 2003-12-02 UNTIL 2007-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gaynor Ann Deane | 2020-10-12 | 11/1954 | Significant influence or control | |
Miss Georgina Cooper | 2017-10-13 - 2020-10-12 | 5/1995 | Hindhead | Significant influence or control |
Ms Rebecca Ellen Knight | 2016-04-06 - 2017-10-12 | 6/1989 | Significant influence or control | |
Mr Stephen John Price | 2016-04-06 - 2017-10-12 | 1/1986 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-13 | 31-12-2022 | |
ACCOUNTS - Final Accounts | 2022-05-26 | 31-12-2021 | |
ACCOUNTS - Final Accounts | 2021-09-18 | 31-12-2020 | |
ACCOUNTS - Final Accounts | 2020-07-21 | 31-12-2019 |