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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
History Chart

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