HEATHERWOOD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01909458

Incorporation date

29/04/1985

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1985)

24/03/2026

Termination of appointment of Timothy Michael Taylor as a secretary on 2025-02-28

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

05/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

30/06/2025

Termination of appointment of Karen Ellis as a director on 2025-06-16

View PDF (1 pages)

14/04/2025

Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN to Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead HP1 3AH on 2025-04-14

View PDF (1 pages)

14/04/2025

Appointment of Bawtrys Estate Management as a secretary on 2025-04-01

View PDF (2 pages)

10/12/2024

Appointment of Mr John Robert King as a director on 2024-12-01

View PDF (2 pages)

10/12/2024

Appointment of Miss Sandeep Kaur Kang as a director on 2024-12-01

View PDF (2 pages)

18/11/2024

Termination of appointment of Susan Lisa Butt as a director on 2024-11-14

View PDF (1 pages)

18/11/2024

Termination of appointment of Siew Lit Chow as a director on 2024-11-14

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

23/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

21/11/2023

Termination of appointment of Malcolm Dellbridge as a director on 2023-11-21

View PDF (1 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

22/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

23/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

21/01/2022

Appointment of Mr Mohit Gordhan as a director on 2022-01-20

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

03/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

12/03/2021

Appointment of Miss Siew Lit Chow as a director on 2021-02-25

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

28/01/2019

Appointment of Mrs Karen Ellis as a director on 2019-01-21

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

02/10/2018

Termination of appointment of Simon Michael Groves as a director on 2018-03-16

View PDF (1 pages)

02/10/2018

Termination of appointment of David Andrew Harnett as a director on 2018-03-16

View PDF (1 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

02/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

04/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

03/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (4 pages)

27/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

16/12/2015

Appointment of Miss Susan Lisa Butt as a director on 2015-09-01

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-21 no member list

View PDF (4 pages)

07/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/10/2014

Annual return made up to 2014-09-21 no member list

View PDF (4 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/09/2014

Termination of appointment of Anthony John Curtis as a director on 2014-09-03

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-09-21 no member list

View PDF (5 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

02/10/2012

Annual return made up to 2012-09-21 no member list

View PDF (5 pages)

25/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

14/10/2011

Annual return made up to 2011-09-21 no member list

View PDF (5 pages)

14/10/2011

Secretary's details changed for Mr Timothy Michael Taylor on 2011-09-21

View PDF (1 pages)

18/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

02/10/2010

Annual return made up to 2010-09-21 no member list

View PDF (6 pages)

02/10/2010

Director's details changed for Anthony John Curtis on 2010-09-21

View PDF (2 pages)

02/10/2010

Director's details changed for Simon Michael Groves on 2010-09-21

View PDF (2 pages)

02/10/2010

Director's details changed for Malcolm Dellbridge on 2010-09-21

View PDF (2 pages)

16/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

14/10/2009

Annual return made up to 2009-09-21 no member list

View PDF (3 pages)

23/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

04/11/2008

Secretary appointed timothy michael taylor

View PDF (2 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

30/10/2008

Appointment terminated secretary simon groves

View PDF (1 pages)

10/10/2008

Annual return made up to 21/09/08

View PDF (3 pages)

25/01/2008

Annual return made up to 21/09/07

View PDF (5 pages)

13/11/2007

Registered office changed on 13/11/07 from: goldhawk studio zero stowe road london W12 8BN

View PDF (1 pages)

08/09/2007

Registered office changed on 08/09/07 from: 29 highmoor amersham bucks HP7 9BU

View PDF (1 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2007

Registered office changed on 30/08/07 from: glebe croft chequers lane fingest henley on thames oxfordshire RG9 6QE

View PDF (1 pages)

25/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

03/10/2006

Annual return made up to 21/09/06

View PDF (4 pages)

13/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

05/10/2005

Annual return made up to 21/09/05

View PDF (4 pages)

10/08/2005

Registered office changed on 10/08/05 from: 2 saint peters way harlington middlesex UB3 5AB

View PDF (1 pages)

23/07/2005

Director resigned

View PDF (1 pages)

16/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

05/10/2004

Director resigned

View PDF (1 pages)

24/09/2004

Annual return made up to 21/09/04

View PDF (5 pages)

03/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Annual return made up to 21/09/03

View PDF (6 pages)

02/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Registered office changed on 10/03/03 from: 58 coldharbour lane hayes middlesex UB3 3ES

View PDF (1 pages)

01/10/2002

Annual return made up to 21/09/02

View PDF (6 pages)

15/07/2002

New director appointed

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (2 pages)

23/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

24/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (2 pages)

25/09/2001

Annual return made up to 21/09/01

View PDF (4 pages)

12/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

16/11/2000

New director appointed

View PDF (2 pages)

20/10/2000

Annual return made up to 30/09/00

View PDF (4 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/11/1999

New director appointed

View PDF (1 pages)

12/11/1999

New director appointed

View PDF (1 pages)

12/11/1999

New director appointed

View PDF (1 pages)

21/10/1999

Annual return made up to 30/09/99

View PDF (3 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

29/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (2 pages)

21/01/1999

New secretary appointed

View PDF (2 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

Annual return made up to 30/09/98

View PDF (4 pages)

07/04/1998

New secretary appointed

View PDF (0 pages)

06/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

29/12/1997

Annual return made up to 10/10/97

View PDF (4 pages)

29/12/1997

New director appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

28/10/1996

Annual return made up to 10/10/96

View PDF (4 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

04/01/1996

Annual return made up to 10/10/95

View PDF (4 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

22/02/1995

Registered office changed on 22/02/95 from: 20 berkhamstead avenue wembley middlesex HA9 6DT

View PDF (0 pages)

22/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1995

Director resigned;new director appointed

View PDF (0 pages)

22/02/1995

Annual return made up to 10/10/94

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17/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

04/10/1994

Director resigned;new director appointed

View PDF (0 pages)

04/10/1994

Director resigned;new director appointed

View PDF (0 pages)

04/10/1994

New director appointed

View PDF (0 pages)

15/09/1994

Accounts for a small company made up to 1993-12-31

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02/11/1993

Annual return made up to 10/10/93

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03/08/1993

Full accounts made up to 1992-12-31

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08/10/1992

Annual return made up to 10/10/92

View PDF (0 pages)

07/10/1992

Full accounts made up to 1991-12-31

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18/02/1992

Full accounts made up to 1990-12-31

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01/11/1991

Annual return made up to 10/10/91

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15/05/1991

Registered office changed on 15/05/91 from: 1-3 shenley avenue ruislip manor middlesex HA4 6BP

View PDF (0 pages)

24/10/1990

Full accounts made up to 1989-12-31

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24/10/1990

Annual return made up to 10/10/90

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10/01/1990

Certificate of change of name

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31/10/1989

Full accounts made up to 1988-12-31

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31/10/1989

Annual return made up to 25/10/89

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04/08/1989

Director resigned;new director appointed

View PDF (0 pages)

02/05/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

07/03/1989

Annual return made up to 27/02/89

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04/08/1988

Director resigned;new director appointed

View PDF (0 pages)

26/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

04/12/1987

Director resigned;new director appointed

View PDF (0 pages)

04/12/1987

New director appointed

View PDF (0 pages)

04/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/11/1987

Annual return made up to 26/10/87

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16/03/1987

Annual return made up to 16/12/86

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16/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/11/1986

Registered office changed on 19/11/86 from: 10 heatherwood drive hayes middlesex UB4 8PH

View PDF (0 pages)

22/08/1986

Accounting reference date shortened from 31/03 to 31/12

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06/08/1986

Director resigned;new director appointed

View PDF (0 pages)

30/07/1986

Accounts for a dormant company made up to 1985-12-31

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09/07/1986

Registered office changed on 09/07/86 from: 259 forstal road aylesford maidstone kent ME20 7AQ

View PDF (0 pages)

29/04/1985

Incorporation

View PDF (28 pages)

29/04/1985

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BAWTRYS ESTATE MANAGEMENT	Corporate Secretary	01/04/2025 - Present	61
Ellis, Karen	Director	21/01/2019 - 16/06/2025	1
King, John Robert	Director	01/12/2024 - Present	3
Taylor, Timothy Michael	Secretary	28/10/2008 - 28/02/2025	7
Dellbridge, Malcolm	Director	05/12/2001 - 21/11/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HEATHERWOOD MANAGEMENT COMPANY LIMITED

HEATHERWOOD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/04/1985 with the registered office located at Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead HP1 3AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHERWOOD MANAGEMENT COMPANY LIMITED?

HEATHERWOOD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/04/1985 .

Where is HEATHERWOOD MANAGEMENT COMPANY LIMITED located?

HEATHERWOOD MANAGEMENT COMPANY LIMITED is registered at Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead HP1 3AH.

What does HEATHERWOOD MANAGEMENT COMPANY LIMITED do?

HEATHERWOOD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HEATHERWOOD MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Timothy Michael Taylor as a secretary on 2025-02-28.