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HEATHERBANK MANAGEMENT COMPANY LIMITED - Heatherbank, Tower Road, Hindhead, Surrey, United Kingdom
Company Information
- Company registration number
- 01424296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heatherbank
- Tower Road
- Hindhead
- Surrey
- GU26 6SW Heatherbank, Tower Road, Hindhead, Surrey, GU26 6SW UK
Management
- Managing Directors
- DEANE, Gaynor Ann
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1979-05-31
- Age Of Company 1979-05-31 45 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- Miss Georgina Cooper
- -
- Mrs Gaynor Ann Deane
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
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HEATHERBANK MANAGEMENT COMPANY LIMITED Company Description
- HEATHERBANK MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01424296. Its current trading status is "live". It was registered 1979-05-31. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-30.It can be contacted at Heatherbank .
Get HEATHERBANK MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heatherbank Management Company Limited - Heatherbank, Tower Road, Hindhead, Surrey, United Kingdom
- 1979-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-04-12) - AA
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confirmation-statement-with-no-updates (2023-09-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-25) - AA
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confirmation-statement-with-no-updates (2022-09-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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accounts-with-accounts-type-dormant (2021-09-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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notification-of-a-person-with-significant-control (2020-11-02) - PSC01
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accounts-with-accounts-type-dormant (2020-07-20) - AA
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cessation-of-a-person-with-significant-control (2020-10-12) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-09-13) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-09-13) - PSC07
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accounts-with-accounts-type-dormant (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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notification-of-a-person-with-significant-control (2018-09-13) - PSC01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-09-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-09-15) - AR01
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change-person-director-company-with-change-date (2014-09-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-08-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-25) - AA
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accounts-amended-with-made-up-date (2011-08-25) - AAMD
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-15) - AP01
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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termination-secretary-company-with-name (2010-04-06) - TM02
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termination-director-company-with-name (2010-04-06) - TM01
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appoint-person-director-company-with-name (2010-04-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-04-06) - AR01
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annual-return-company-with-made-up-date-no-member-list (2010-12-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-dormant (2009-02-13) - AA
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legacy (2009-02-02) - 288b
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-17) - AA
keyboard_arrow_right 2007
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legacy (2007-03-06) - 288b
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legacy (2007-02-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-23) - AA
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legacy (2006-01-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-24) - AA
keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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legacy (2004-02-13) - 288a
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accounts-with-accounts-type-dormant (2004-11-12) - AA
keyboard_arrow_right 2003
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legacy (2003-12-18) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-11-24) - AA
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legacy (2003-11-11) - 288b
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legacy (2003-10-02) - 288b
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legacy (2003-07-29) - 288a
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legacy (2003-07-20) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-02-09) - AA
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legacy (2003-01-17) - 288a
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legacy (2003-01-17) - 288b
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legacy (2003-12-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-20) - 363s
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legacy (2002-12-20) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-18) - 288a
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accounts-with-accounts-type-dormant (2001-11-08) - AA
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accounts-amended-with-made-up-date (2001-11-22) - AAMD
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legacy (2001-11-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-17) - 363s
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accounts-with-accounts-type-full (2000-09-28) - AA
keyboard_arrow_right 1999
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legacy (1999-11-19) - 363s
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accounts-with-accounts-type-full (1999-10-19) - AA
keyboard_arrow_right 1998
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legacy (1998-11-16) - 363s
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accounts-with-accounts-type-small (1998-09-25) - AA
keyboard_arrow_right 1997
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legacy (1997-11-27) - 363s
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accounts-with-accounts-type-small (1997-10-08) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-21) - AA
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legacy (1996-11-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-09-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-14) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-16) - AA
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legacy (1994-11-30) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-06) - 363s
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legacy (1993-12-08) - 363s
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legacy (1993-01-06) - 288
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accounts-with-accounts-type-dormant (1993-08-26) - AA
keyboard_arrow_right 1992
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legacy (1992-08-13) - 288
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legacy (1992-02-12) - 363b
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resolution (1992-07-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-07-24) - AA
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accounts-with-accounts-type-dormant (1992-07-27) - AA
keyboard_arrow_right 1990
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legacy (1990-08-13) - 363
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gazette-filings-brought-up-to-date (1990-08-01) - DISS40
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gazette-notice-compulsary (1990-04-24) - GAZ1
keyboard_arrow_right 1989
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resolution (1989-08-01) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-05-03) - 363
keyboard_arrow_right 1987
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legacy (1987-09-23) - 363