HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2LT

Company number 04157749
Status Active
Incorporation Date 9 February 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 HEATHERBANK CLOSE, COBHAM, ENGLAND, KT11 2LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from Curchod & Co Portmore House 54 Church Street Weybridge Surrey KT13 8DP to 2 Heatherbank Close Cobham KT11 2LT on 22 March 2017; Termination of appointment of Curchod & Co Chartered Surveyors as a secretary on 25 April 2016. The most likely internet sites of HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED are www.heatherbankclosemanagementcompany.co.uk, and www.heatherbank-close-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Chessington North Rail Station is 4.3 miles; to Feltham Rail Station is 7.4 miles; to Brentford Rail Station is 10.7 miles; to Barnes Bridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatherbank Close Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04157749. Heatherbank Close Management Company Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Heatherbank Close Management Company Limited is 2 Heatherbank Close Cobham England Kt11 2lt. . BEAUMONT, Andrew Stuart is a Director of the company. FINNEGAN, John Patrick, Dr is a Director of the company. THEVENON, Richard David is a Director of the company. Secretary BROWN, Martin Arthur has been resigned. Secretary CURCHOD & CO CHARTERED SURVEYORS has been resigned. Director ABRAM, Sally has been resigned. Director BEAUMONT, Andrew Stuart has been resigned. Director WARD, Michael John has been resigned. The company operates in "Residents property management".


Current Directors

Director
BEAUMONT, Andrew Stuart
Appointed Date: 23 October 2002
76 years old

Director
FINNEGAN, John Patrick, Dr
Appointed Date: 20 August 2007
89 years old

Director
THEVENON, Richard David
Appointed Date: 01 April 2014
55 years old

Resigned Directors

Secretary
BROWN, Martin Arthur
Resigned: 15 March 2002
Appointed Date: 09 February 2001

Secretary
CURCHOD & CO CHARTERED SURVEYORS
Resigned: 25 April 2016
Appointed Date: 14 March 2002

Director
ABRAM, Sally
Resigned: 13 April 2007
Appointed Date: 23 May 2001
62 years old

Director
BEAUMONT, Andrew Stuart
Resigned: 15 March 2002
Appointed Date: 09 February 2001
76 years old

Director
WARD, Michael John
Resigned: 01 July 2013
Appointed Date: 15 November 2002
61 years old

Persons With Significant Control

Mr Richard David Thevenon
Notified on: 25 April 2016
55 years old
Nature of control: Has significant influence or control

HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 9 February 2017 with updates
22 Mar 2017
Registered office address changed from Curchod & Co Portmore House 54 Church Street Weybridge Surrey KT13 8DP to 2 Heatherbank Close Cobham KT11 2LT on 22 March 2017
22 Mar 2017
Termination of appointment of Curchod & Co Chartered Surveyors as a secretary on 25 April 2016
23 Nov 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 9 February 2016 no member list
...
... and 39 more events
03 Apr 2002
Director resigned
01 Apr 2002
New secretary appointed
01 Apr 2002
Registered office changed on 01/04/02 from: 182 brooklands road weybridge surrey KT13 0RJ
18 Feb 2002
Annual return made up to 31/12/01
09 Feb 2001
Incorporation