HEATHERLANDS MANAGEMENT COMPANY LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0AN
Company number 02558838
Status Active
Incorporation Date 15 November 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 HEATHERLANDS, HEATHFIELD AVENUE SUNNINGHILL, ASCOT, BERKSHIRE, SL5 0AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 no member list. The most likely internet sites of HEATHERLANDS MANAGEMENT COMPANY LIMITED are www.heatherlandsmanagementcompany.co.uk, and www.heatherlands-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Heatherlands Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02558838. Heatherlands Management Company Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Heatherlands Management Company Limited is 3 Heatherlands Heathfield Avenue Sunninghill Ascot Berkshire Sl5 0an. . WINSTANLEY, Penelope Ashmall is a Secretary of the company. CUNNISON, Nicola Helen is a Director of the company. GIBSON, Denise Ann is a Director of the company. GUPTA, Pradip is a Director of the company. LOCK, Karen is a Director of the company. MARKHAM, David John is a Director of the company. SINGH, Bamrah Harpal is a Director of the company. WINSTANLEY, Penelope Ashmall is a Director of the company. Director AGNELLI, Roberta has been resigned. Director BIAGIONI, Bruno has been resigned. Director BIAGIONI, Esther Harriet has been resigned. Director BRADY, Ingrid Ann has been resigned. Director CHANEY, Neil Martin has been resigned. Director COCKAYNE, Michelle Denise has been resigned. Director DICKENSON, Nicholas Edward has been resigned. Director DONALD, James Mackie has been resigned. Director DONALD, Jean Vallentine Moir has been resigned. Director HADFIELD-HYDE, Kelly, Lady has been resigned. Director HAYES, Murelle Shirley Anne has been resigned. Director KAUR, Jaspreet has been resigned. Director MADDEN, Agnes Mary Ann has been resigned. Director MADDEN, Agnes Mary Ann has been resigned. Director MILLS, David has been resigned. Director PEMBERTON, Cecil Patrick Kim has been resigned. Director PICKERING, Linda has been resigned. Director THORNYCROFT, Johanna has been resigned. Director TINLIN, Yvette Deidre Jane has been resigned. Director TURNER, Ian Murray has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WINSTANLEY, Penelope Ashmall
Director
CUNNISON, Nicola Helen
Appointed Date: 17 June 2003
51 years old
Director
GIBSON, Denise Ann
Appointed Date: 31 July 2015
66 years old
Director
GUPTA, Pradip
Appointed Date: 10 August 2014
55 years old
Director
LOCK, Karen
Appointed Date: 23 July 2015
53 years old
Director
MARKHAM, David John
Appointed Date: 01 April 2013
67 years old
Director
SINGH, Bamrah Harpal
Appointed Date: 11 September 2007
75 years old
Director
WINSTANLEY, Penelope Ashmall
Appointed Date: 09 September 1991
82 years old

Resigned Directors

Director
AGNELLI, Roberta
Resigned: 10 September 2015
Appointed Date: 10 August 2011
53 years old
Director
BIAGIONI, Bruno
Resigned: 26 June 2004
Appointed Date: 27 March 1997
97 years old
Director
BIAGIONI, Esther Harriet
Resigned: 02 March 2003
Appointed Date: 27 March 1997
95 years old
Director
BRADY, Ingrid Ann
Resigned: 10 August 2011
Appointed Date: 09 October 2002
72 years old
Director
CHANEY, Neil Martin
Resigned: 09 October 2002
Appointed Date: 21 May 1999
72 years old
Director
COCKAYNE, Michelle Denise
Resigned: 18 September 2007
Appointed Date: 18 February 2006
60 years old
Director
DICKENSON, Nicholas Edward
Resigned: 11 February 2011
Appointed Date: 18 September 2007
79 years old
Director
DONALD, James Mackie
Resigned: 27 March 1997
108 years old
Director
DONALD, Jean Vallentine Moir
Resigned: 27 March 1997
106 years old
Director
HADFIELD-HYDE, Kelly, Lady
Resigned: 15 January 1994
63 years old
Director
HAYES, Murelle Shirley Anne
Resigned: 14 June 2009
71 years old
Director
KAUR, Jaspreet
Resigned: 10 May 2013
Appointed Date: 16 February 2011
59 years old
Director
MADDEN, Agnes Mary Ann
Resigned: 12 May 2015
Appointed Date: 12 January 2010
76 years old
Director
MADDEN, Agnes Mary Ann
Resigned: 17 June 2003
Appointed Date: 07 November 2002
76 years old
Director
MILLS, David
Resigned: 18 February 2006
Appointed Date: 05 September 2002
63 years old
Director
PEMBERTON, Cecil Patrick Kim
Resigned: 07 November 2002
93 years old
Director
PICKERING, Linda
Resigned: 21 May 1999
Appointed Date: 08 December 1994
73 years old
Director
THORNYCROFT, Johanna
Resigned: 17 June 2003
73 years old
Director
TINLIN, Yvette Deidre Jane
Resigned: 11 September 2007
Appointed Date: 02 March 2003
60 years old
Director
TURNER, Ian Murray
Resigned: 05 September 2002
Appointed Date: 10 September 1991
92 years old

HEATHERLANDS MANAGEMENT COMPANY LIMITED Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 15 November 2015 no member list
16 Nov 2015
Appointment of Mrs Denise Ann Gibson as a director on 31 July 2015
16 Nov 2015
Appointment of Mrs Karen Lock as a director on 23 July 2015
...
... and 85 more events
26 May 1992
Annual return made up to 15/11/91
22 Apr 1992
Accounts for a dormant company made up to 30 November 1991
22 Apr 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 1991
New director appointed
15 Nov 1990
Incorporation

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