Heatherwood Management Company Limited
- Company number
- 01909458
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 29 Apr 1985
- Nature of business
- Residents property management
Registered office
Previous names
- Heatherwood (Hayes) Management Company Limited (until 11 Jan 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRANTER, Nigel | Director | - | 1 Oct 1994 |
| CAMPLIN, Paul Anthony | Director | - | 1 Oct 1994 |
| STEEL, Anthony, Company Secretary | Secretary | - | 1 Oct 1994 |
| CARMICHAEL, Jennifer Mary | Director | 1 Oct 1994 | 26 Jul 1997 |
| WISE, Philip William | Director | 1 Oct 1994 | 26 Jul 1997 |
| WISE, Philip William | Secretary | 1 Oct 1994 | 26 Jul 1997 |
| FURLONG, Valerie | Director | 21 Sep 1997 | 30 Sep 1998 |
| SEAGROVE, Helan Angela Sally | Director | 18 Jun 1999 | 18 Jun 1999 |
| SEAGROVE, Helan Angela Sally | Secretary | 18 Nov 1998 | 18 Jun 1999 |
| SMALLBONES, Christopher James | Secretary | 18 Nov 1998 | 18 Jun 1999 |
| FURLONG, Valerie | Secretary | 16 Mar 1998 | 18 Jun 1999 |
| GRAY, John Nicholas | Director | 16 Jun 1997 | 18 Jun 1999 |
| CROSS, John Andrew | Director | 7 Nov 2000 | 13 Dec 2001 |
| DAWS, Margaret Elizabeth | Director | 3 Nov 1999 | 14 Jun 2002 |
| SCHLACHTER, Peter John | Director | 12 Jun 2002 | 25 Jul 2003 |
| GODDARD, Paul Francis | Director | 3 Nov 1999 | 31 Dec 2003 |
| MILLS, Malcom | Director | 12 Jun 2002 | 15 Jul 2005 |
| GODDARD, Paul Francis | Secretary | 18 Jun 2000 | 20 Aug 2007 |
| GROVES, Simon Michael | Secretary | 22 Aug 2007 | 28 Oct 2008 |
| CURTIS, Anthony John | Director | 12 Jun 2001 | 3 Sep 2014 |
| GROVES, Simon Michael | Director | 22 Aug 2007 | 16 Mar 2018 |
| HARNETT, David Andrew | Director | 3 Nov 1999 | 16 Mar 2018 |
| DELLBRIDGE, Malcolm | Director | 5 Dec 2001 | 21 Nov 2023 |
| CHOW, Siew Lit | Director | 25 Feb 2021 | 14 Nov 2024 |
| BUTT, Susan Lisa | Director | 1 Sep 2015 | 14 Nov 2024 |
| TAYLOR, Timothy Michael | Secretary | 28 Oct 2008 | 28 Feb 2025 |
| ELLIS, Karen | Director | 21 Jan 2019 | 16 Jun 2025 |
| KING, John Robert | Director | 1 Dec 2024 | 1 Jun 2026 |
| HOCKIN, Laurence | Director | 5 Jun 2026 | |
| BAWTRYS ESTATE MANAGEMENT | Corporate-Secretary | 1 Apr 2025 | |
| KANG, Sandeep Kaur | Director | 1 Dec 2024 | |
| GORDHAN, Mohit | Director | 20 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Michael Taylor | Significant Influence Or Control | 21 Sep 2016 | 11 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £4,605 | 0 |
| 31 Dec 2024 Dormant | - | 0 |
| 31 Dec 2023 Dormant | - | 0 |
| 31 Dec 2022 Dormant | - | 0 |
| 31 Dec 2021 Dormant | - | 0 |
| 31 Dec 2020 Dormant | - | 0 |
| 31 Dec 2019 Dormant | - | - |
| 31 Dec 2018 Dormant | - | - |
| 31 Dec 2017 Dormant | - | - |
| 31 Dec 2016 Dormant | - | - |
| 31 Dec 2015 Dormant | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Directors’ other companies
- BAWTRYS ESTATE MANAGEMENT - Corporate-Secretary at Western Road (Ealing) Residents Management Company Limited
- BAWTRYS ESTATE MANAGEMENT - Corporate-Secretary at Roedean House Rtm Company Limited
- BAWTRYS ESTATE MANAGEMENT - Corporate-Secretary at Helen Court (Hendon Lane) Limited
- BAWTRYS ESTATE MANAGEMENT - Corporate-Secretary at Essendon Park Management Company Limited
- BAWTRYS ESTATE MANAGEMENT - Corporate-Secretary at Halkin House Rtm Company Limited
- BAWTRYS ESTATE MANAGEMENT - Corporate-Secretary at 153 Holland Park Avenue Rtm Company Limited
- BAWTRYS ESTATE MANAGEMENT - Corporate-Secretary at WBG Management Limited
- BAWTRYS ESTATE MANAGEMENT - Corporate-Secretary at Hadley Lodge Management Co Limited
- BAWTRYS ESTATE MANAGEMENT - Corporate-Secretary at 56 Canfield Gardens Limited
- BAWTRYS ESTATE MANAGEMENT - Corporate-Secretary at Strand Residents Limited
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