HEATHERWOOD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 01909458
Status Active
Incorporation Date 29 April 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 97 CHAMBERLAYNE ROAD, KENSAL RISE, LONDON, NW10 3NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Miss Susan Lisa Butt as a director on 1 September 2015. The most likely internet sites of HEATHERWOOD MANAGEMENT COMPANY LIMITED are www.heatherwoodmanagementcompany.co.uk, and www.heatherwood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatherwood Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01909458. Heatherwood Management Company Limited has been working since 29 April 1985. The present status of the company is Active. The registered address of Heatherwood Management Company Limited is 97 Chamberlayne Road Kensal Rise London Nw10 3nn. . TAYLOR, Timothy Michael is a Secretary of the company. BUTT, Susan Lisa is a Director of the company. DELLBRIDGE, Malcolm is a Director of the company. GROVES, Simon Michael is a Director of the company. HARNETT, David Andrew is a Director of the company. Secretary FURLONG, Valerie has been resigned. Secretary GODDARD, Paul Francis has been resigned. Secretary GROVES, Simon Michael has been resigned. Secretary SEAGROVE, Helan Angela Sally has been resigned. Secretary SMALLBONES, Christopher James has been resigned. Secretary STEEL, Anthony, Company Secretary has been resigned. Secretary WISE, Philip William has been resigned. Director CAMPLIN, Paul Anthony has been resigned. Director CARMICHAEL, Jennifer Mary has been resigned. Director CROSS, John Andrew has been resigned. Director CURTIS, Anthony John has been resigned. Director DAWS, Margaret Elizabeth has been resigned. Director FURLONG, Valerie has been resigned. Director GODDARD, Paul Francis has been resigned. Director GRAY, John Nicholas has been resigned. Director MILLS, Malcom has been resigned. Director SCHLACHTER, Peter John has been resigned. Director SEAGROVE, Helan Angela Sally has been resigned. Director TRANTER, Nigel has been resigned. Director WISE, Philip William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TAYLOR, Timothy Michael
Appointed Date: 28 October 2008
Director
BUTT, Susan Lisa
Appointed Date: 01 September 2015
60 years old
Director
DELLBRIDGE, Malcolm
Appointed Date: 05 December 2001
85 years old
Director
GROVES, Simon Michael
Appointed Date: 22 August 2007
54 years old
Director
HARNETT, David Andrew
Appointed Date: 03 November 1999
60 years old

Resigned Directors

Secretary
FURLONG, Valerie
Resigned: 18 June 1999
Appointed Date: 16 March 1998
Secretary
GODDARD, Paul Francis
Resigned: 20 August 2007
Appointed Date: 18 June 2000
Secretary
GROVES, Simon Michael
Resigned: 28 October 2008
Appointed Date: 22 August 2007
Secretary
SEAGROVE, Helan Angela Sally
Resigned: 18 June 1999
Appointed Date: 18 November 1998
Secretary
SMALLBONES, Christopher James
Resigned: 18 June 1999
Appointed Date: 18 November 1998
Secretary
STEEL, Anthony, Company Secretary
Resigned: 01 October 1994
Secretary
WISE, Philip William
Resigned: 26 July 1997
Appointed Date: 01 October 1994
Director
CAMPLIN, Paul Anthony
Resigned: 01 October 1994
66 years old
Director
CARMICHAEL, Jennifer Mary
Resigned: 26 July 1997
Appointed Date: 01 October 1994
78 years old
Director
CROSS, John Andrew
Resigned: 13 December 2001
Appointed Date: 07 November 2000
82 years old
Director
CURTIS, Anthony John
Resigned: 03 September 2014
Appointed Date: 12 June 2001
78 years old
Director
DAWS, Margaret Elizabeth
Resigned: 14 June 2002
Appointed Date: 03 November 1999
70 years old
Director
FURLONG, Valerie
Resigned: 30 September 1998
Appointed Date: 21 September 1997
64 years old
Director
GODDARD, Paul Francis
Resigned: 31 December 2003
Appointed Date: 03 November 1999
79 years old
Director
GRAY, John Nicholas
Resigned: 18 June 1999
Appointed Date: 16 June 1997
53 years old
Director
MILLS, Malcom
Resigned: 15 July 2005
Appointed Date: 12 June 2002
50 years old
Director
SCHLACHTER, Peter John
Resigned: 25 July 2003
Appointed Date: 12 June 2002
55 years old
Director
SEAGROVE, Helan Angela Sally
Resigned: 18 June 1999
Appointed Date: 18 June 1999
60 years old
Director
TRANTER, Nigel
Resigned: 01 October 1994
63 years old
Director
WISE, Philip William
Resigned: 26 July 1997
Appointed Date: 01 October 1994
60 years old

Persons With Significant Control

Mr Timothy Michael Taylor
Notified on: 21 September 2016
64 years old
Nature of control: Has significant influence or control

HEATHERWOOD MANAGEMENT COMPANY LIMITED Events

03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Appointment of Miss Susan Lisa Butt as a director on 1 September 2015
29 Sep 2015
Annual return made up to 21 September 2015 no member list
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 114 more events
06 Aug 1986
Director resigned;new director appointed
30 Jul 1986
Accounts for a dormant company made up to 31 December 1985
09 Jul 1986
Registered office changed on 09/07/86 from: 259 forstal road aylesford maidstone kent ME20 7AQ
29 Apr 1985
Incorporation
29 Apr 1985
Certificate of incorporation

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