OpenCompanies

Heatherlands Management Company Limited

Company number
02558838
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
15 Nov 1990
Nature of business
Dormant Company

Registered office

3 Heatherlands
Heathfield Avenue
Ascot
SL5 0AN

Officers

NameRoleAppointedResigned
HADFIELD-HYDE, Kelly, Lady Director - 15 Jan 1994
DONALD, James Mackie Director - 27 Mar 1997
DONALD, Jean Vallentine Moir Director - 27 Mar 1997
PICKERING, Linda Director 8 Dec 1994 21 May 1999
TURNER, Ian Murray Director 10 Sep 1991 5 Sep 2002
CHANEY, Neil Martin Director 21 May 1999 9 Oct 2002
PEMBERTON, Cecil Patrick Kim Director - 7 Nov 2002
BIAGIONI, Esther Harriet Director 27 Mar 1997 2 Mar 2003
THORNYCROFT, Johanna Director - 17 Jun 2003
MADDEN, Agnes Mary Ann Director 7 Nov 2002 17 Jun 2003
BIAGIONI, Bruno Director 27 Mar 1997 26 Jun 2004
MILLS, David Director 5 Sep 2002 18 Feb 2006
TINLIN, Yvette Deidre Jane Director 2 Mar 2003 11 Sep 2007
COCKAYNE, Michelle Denise Director 18 Feb 2006 18 Sep 2007
HAYES, Murelle Shirley Anne Director - 14 Jun 2009
DICKENSON, Nicholas Edward Director 18 Sep 2007 11 Feb 2011
BRADY, Ingrid Ann Director 9 Oct 2002 10 Aug 2011
KAUR, Jaspreet Director 16 Feb 2011 10 May 2013
MADDEN, Agnes Mary Ann Director 12 Jan 2010 12 May 2015
AGNELLI, Roberta Director 10 Aug 2011 10 Sep 2015
WINSTANLEY, Penelope Ashmall Secretary - 5 Jan 2019
SINGH, Bamrah Harpal Director 11 Sep 2007 30 Apr 2019
CUNNISON, Nicola Helen Director 17 Jun 2003 22 May 2022
MARKHAM, David John Director 1 Apr 2013 1 Dec 2022
LOCK, Karen Secretary 5 Jan 2019 16 Mar 2024
GIBSON, Denise Ann Director 31 Jul 2015 12 Jul 2024
LOCK, Karen Director 23 Jul 2015 28 Feb 2025
GUPTA, Pradip Director 10 Aug 2014 5 Dec 2025
O'DRISCOLL, Emilia Louise Sheila Secretary 16 Mar 2024 13 Apr 2026
WINSTANLEY, Penelope Ashmall Secretary 13 Apr 2026
GUPTA, Nidhi Director 5 Dec 2025
HADDOCK, Jason Bernard Director 28 Feb 2025
WHITE, Mollie Malam Director 12 Jul 2024
O'DRISCOLL, Emilia Louise Sheila Director 1 Dec 2022
SAEIDI, Hamid Director 23 May 2022
MCEWEN, Olayemi Victor Baptist Director 30 Apr 2019
WINSTANLEY, Penelope Ashmall Director 9 Sep 1991

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £0 -
30 Nov 2024 Dormant £0 -
30 Nov 2023 Dormant £0 -
30 Nov 2022 Dormant £0 -
30 Nov 2021 Dormant £0 -
30 Nov 2020 Dormant £0 -
30 Nov 2019 Dormant £0 -
30 Nov 2018 Dormant £0 -
30 Nov 2017 Dormant £0 -
30 Nov 2016 Dormant £7 £7
30 Nov 2015 Dormant £7 £7
30 Nov 2014 Dormant £7 £7
30 Nov 2013 - -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2001 - -
30 Nov 2000 - -
30 Nov 1999 - -
30 Nov 1998 - -
30 Nov 1997 - -
30 Nov 1996 - -
30 Nov 1995 - -
30 Nov 1994 - -
30 Nov 1993 - -
30 Nov 1992 - -
30 Nov 1991 - -

Data