Company information:
Heatherwood Management Company Limited (No: 01909458)
Address: 97 CHAMBERLAYNE ROAD, KENSAL RISE, LONDON, NW10 3NN
Status: Active
Incorporated: 29-Apr-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 98000 - Residents property management
Current Director: SUSAN LISA BUTT ( DOB: Apr-1965 From: Sep-2015 )
Current Director: KAREN ELLIS ( DOB: May-1969 From: Jan-2019 )
Current Director: MOHIT GORDHAN ( DOB: Aug-1990 From: Jan-2022 )
Current Secretary: TIMOTHY MICHAEL TAYLOR ( DOB: Sep-1961 From: Oct-2008 )
Resigned Director: PAUL ANTHONY CAMPLIN ( DOB: May-1959 From: Oct-1991 To: Oct-1994 )
Resigned Director: JENNIFER MARY CARMICHAEL ( DOB: Jan-1947 From: Oct-1994 To: Jul-1997 )
Resigned Director: JOHN ANDREW CROSS ( DOB: Jul-1943 From: Nov-2000 To: Dec-2001 )
Resigned Director: ANTHONY JOHN CURTIS ( DOB: May-1947 From: Jun-2001 To: Sep-2014 )
Resigned Director: MARGARET ELIZABETH DAWS ( DOB: Apr-1955 From: Nov-1999 To: Jun-2002 )
Resigned Director: MALCOLM DELLBRIDGE ( DOB: Nov-1940 From: Dec-2001 To: Nov-2023 )
Resigned Director: VALERIE FURLONG ( DOB: Feb-1961 From: Sep-1997 To: Sep-1998 )
Resigned Director: PAUL FRANCIS GODDARD ( DOB: Jan-1946 From: Nov-1999 To: Dec-2003 )
Resigned Director: JOHN NICHOLAS GRAY ( DOB: Dec-1971 From: Jun-1997 To: Jun-1999 )
Resigned Director: SIMON MICHAEL GROVES ( DOB: Mar-1971 From: Aug-2007 To: Mar-2018 )
Resigned Director: DAVID ANDREW HARNETT ( DOB: Oct-1965 From: Nov-1999 To: Mar-2018 )
Resigned Director: MALCOM MILLS ( DOB: Aug-1975 From: Jun-2002 To: Jul-2005 )
Resigned Director: PETER JOHN SCHLACHTER ( DOB: Oct-1970 From: Jun-2002 To: Jul-2003 )
Resigned Director: HELAN ANGELA SALLY SEAGROVE ( DOB: Oct-1965 From: Jun-1999 To: Jun-1999 )
Resigned Director: NIGEL TRANTER ( DOB: May-1962 From: Oct-1991 To: Oct-1994 )
Resigned Director: PHILIP WILLIAM WISE ( DOB: Jun-1965 From: Oct-1994 To: Jul-1997 )
Resigned Secretary: VALERIE FURLONG ( DOB: Feb-1961 From: Mar-1998 To: Jun-1999 )
Resigned Secretary: PAUL FRANCIS GODDARD ( DOB: Jan-1946 From: Jun-2000 To: Aug-2007 )
Resigned Secretary: SIMON MICHAEL GROVES ( DOB: Mar-1971 From: Aug-2007 To: Oct-2008 )
Resigned Secretary: HELAN ANGELA SALLY SEAGROVE ( DOB: Oct-1965 From: Nov-1998 To: Jun-1999 )
Resigned Secretary: CHRISTOPHER JAMES SMALLBONES ( DOB: Mar-1966 From: Nov-1998 To: Jun-1999 )
Resigned Secretary: ANTHONY STEEL ( From: Oct-1991 To: Oct-1994 )
Resigned Secretary: PHILIP WILLIAM WISE ( DOB: Jun-1965 From: Oct-1994 To: Jul-1997 )
Persons of Significant Control:
Mr Timothy Michael Taylor, Kensal Rise, London, NW10 3NN: Has significant influence or control (Notified: 2016-09-21)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 4,605 | 4,605 | 4,605 | 4,605 | 4,605 | 4,605 | 4,605 | 4,605 | 4,605 | 4605.0,4605.0,4605.0,4605.0,4605.0,4605.0,4605.0,4605.0,4605.0 |