HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED - COBHAM


Company Profile Company Filings

Overview

HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from COBHAM ENGLAND and has the status: Active.
HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 09/02/2001 and has the registered number: 04157749. The accounts status is DORMANT and accounts are next due on 30/11/2024.

HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED - COBHAM

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

2 HEATHERBANK CLOSE
COBHAM
KT11 2LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DAVID THEVENON Oct 1969 British Director 2014-04-01 CURRENT
DR JOHN PATRICK FINNEGAN Jul 1936 British Director 2007-08-20 CURRENT
ANDREW STUART BEAUMONT Aug 1949 British Director 2002-10-23 CURRENT
MICHAEL JOHN WARD Nov 1963 British Director 2002-11-15 UNTIL 2013-07-01 RESIGNED
ANDREW STUART BEAUMONT Aug 1949 British Director 2001-02-09 UNTIL 2002-03-15 RESIGNED
MS SALLY ABRAM Feb 1963 British Director 2001-05-23 UNTIL 2007-04-13 RESIGNED
MARTIN ARTHUR BROWN Dec 1946 British Secretary 2001-02-09 UNTIL 2002-03-15 RESIGNED
CURCHOD & CO CHARTERED SURVEYORS Corporate Secretary 2002-03-14 UNTIL 2016-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Stuart Beaumont 2019-02-11 8/1949 Weybridge   Voting rights 25 to 50 percent
Mr John Patrick Finnegan 2019-02-11 7/1936 Cobham   Voting rights 25 to 50 percent
Mr Richard David Thevenon 2016-04-25 10/1969 Cobham   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED 2023-11-16 28-02-2023
Dormant Company Accounts - HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED 2022-10-19 28-02-2022
Dormant Company Accounts - HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED 2021-10-22 28-02-2021
Dormant Company Accounts - HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED 2021-01-23 28-02-2020
Dormant Company Accounts - HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED 2019-11-05 28-02-2019
Dormant Company Accounts - HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED 2018-11-06 28-02-2018
Dormant Company Accounts - HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED 2017-10-26 28-02-2017
Dormant Company Accounts - HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED 2016-11-24 28-02-2016

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