# Heatherlands Management Company Limited

## Details

- **Company number:** [02558838](https://find-and-update.company-information.service.gov.uk/company/02558838)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 15 Nov 1990
- **Registered office:** 3 HEATHERLANDS, HEATHFIELD AVENUE, ASCOT, SL5 0AN
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

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




## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 | £0 | - |
| 30 Nov 2024 | £0 | - |
| 30 Nov 2023 | £0 | - |
| 30 Nov 2022 | £0 | - |
| 30 Nov 2021 | £0 | - |
| 30 Nov 2020 | £0 | - |
| 30 Nov 2019 | £0 | - |
| 30 Nov 2018 | £0 | - |
| 30 Nov 2017 | £0 | - |
| 30 Nov 2016 | £7 | £7 |
| 30 Nov 2015 | £7 | £7 |
| 30 Nov 2014 | £7 | £7 |