HEATHLANDS (CHOBHAM) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05497723

Incorporation date

04/07/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2005)

24/10/2025

Appointment of Mrs Rachel Mccarthy as a director on 2025-09-22

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24/10/2025

Appointment of Mrs Rachel Mccarthy as a secretary on 2025-09-22

View PDF (2 pages)

24/10/2025

Appointment of Mr Brian Tombs as a director on 2025-09-22

View PDF (2 pages)

21/10/2025

Termination of appointment of Marie Cates as a director on 2025-08-08

View PDF (1 pages)

21/10/2025

Termination of appointment of Colin David Cousin as a director on 2025-09-22

View PDF (1 pages)

21/10/2025

Registered office address changed from 8, Heathlands, Macmahan Close, Chobham Macmahon Close Chobham Woking Surrey GU24 8NG England to 5 Heathlands Macmahon Close Chobham Woking GU24 8NG on 2025-10-21

View PDF (1 pages)

12/08/2025

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

View PDF (3 pages)

10/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

10/09/2024

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

View PDF (4 pages)

05/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

21/09/2023

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

View PDF (5 pages)

13/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (5 pages)

17/10/2022

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

View PDF (5 pages)

14/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

29/11/2021

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

View PDF (5 pages)

02/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

09/10/2020

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

View PDF (5 pages)

08/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

08/07/2020

Registered office address changed from 2 Heathlands Macmahon Close Chobham Woking GU24 8NG England to 8, Heathlands, Macmahan Close, Chobham Macmahon Close Chobham Woking Surrey GU24 8NG on 2020-07-08

View PDF (1 pages)

06/12/2019

Termination of appointment of Quorum Secretaries Limited as a secretary on 2019-12-01

View PDF (1 pages)

04/09/2019

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

View PDF (5 pages)

07/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

05/07/2019

Appointment of Marie Cates as a director on 2019-06-30

View PDF (2 pages)

05/07/2019

Termination of appointment of William Clive Griffin as a director on 2019-06-30

View PDF (1 pages)

23/01/2019

Register(s) moved to registered inspection location C/O Quorum Corporate Services Ltd the Office 47 Watchetts Drive Camberley Surrey GU15 2PQ

View PDF (1 pages)

23/01/2019

Register inspection address has been changed to C/O Quorum Corporate Services Ltd the Office 47 Watchetts Drive Camberley Surrey GU15 2PQ

View PDF (1 pages)

20/01/2019

Secretary's details changed for Quorum Secretaries Limited on 2018-10-01

View PDF (1 pages)

20/01/2019

Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF to 2 Heathlands Macmahon Close Chobham Woking GU24 8NG on 2019-01-20

View PDF (1 pages)

24/08/2018

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

View PDF (5 pages)

11/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

10/07/2017

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

View PDF (5 pages)

07/07/2017

Notification of a person with significant control statement

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07/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

28/06/2016

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

View PDF (4 pages)

29/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (6 pages)

26/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

01/10/2014

Registered office address changed from 67 High Street Chobham Surrey CR0 1QG to 67 High Street Chobham Woking Surrey GU24 8AF on 2014-10-01

View PDF (1 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (6 pages)

02/08/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (6 pages)

14/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

08/02/2013

Appointment of William Clive Griffin as a director

View PDF (2 pages)

27/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

01/08/2012

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

View PDF (6 pages)

08/08/2011

Termination of appointment of Laurence Snelling as a director

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (6 pages)

03/03/2011

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

View PDF (5 pages)

02/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed for Laurence Victor Alan Snelling on 2009-10-01

View PDF (2 pages)

02/08/2010

Director's details changed for Colin David Cousin on 2009-10-01

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02/08/2010

Secretary's details changed for Quorum Secretaries Limited on 2009-10-01

View PDF (2 pages)

11/02/2010

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

View PDF (5 pages)

22/07/2009

Return made up to 04/07/09; full list of members

View PDF (5 pages)

27/04/2009

Secretary appointed quorum secretaries LIMITED

View PDF (1 pages)

27/04/2009

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

View PDF (7 pages)

01/04/2009

Registered office changed on 01/04/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG

View PDF (1 pages)

31/03/2009

Appointment terminated secretary hml company secretarial services

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12/12/2008

Amended accounts made up to 2006-12-31

View PDF (7 pages)

26/11/2008

Amended accounts made up to 2006-12-31

View PDF (7 pages)

17/10/2008

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

View PDF (7 pages)

12/08/2008

Appointment terminated secretary john harrison

View PDF (1 pages)

07/07/2008

Return made up to 04/07/08; full list of members

View PDF (6 pages)

29/10/2007

Return made up to 04/07/07; full list of members

View PDF (4 pages)

16/08/2007

Registered office changed on 16/08/07 from: 16 grosvenor road aldershot hampshire GU11 1DP

View PDF (1 pages)

16/08/2007

New secretary appointed

View PDF (2 pages)

02/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

29/03/2007

New director appointed

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Registered office changed on 29/03/07 from: 3 & 5 jenner road guildford surrey GU1 3AQ

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

21/08/2006

Return made up to 04/07/06; full list of members

View PDF (8 pages)

11/08/2006

Secretary's particulars changed

View PDF (1 pages)

08/08/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (3 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£40.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

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
-
40.00
-
0.00
40.00
-

2022
-
40.00
-
0.00
40.00
-

2022
-
40.00
-
0.00
40.00
-

Employees

2022

Employees

Net Assets(GBP)

40.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cates, Marie	Director	30/06/2019 - 08/08/2025	1
Cousin, Colin David	Director	10/03/2007 - 22/09/2025	-
Mccarthy, Rachel	Director	22/09/2025 - Present	-
Mccarthy, Rachel	Secretary	22/09/2025 - Present	-
Tombs, Brian	Director	22/09/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HEATHLANDS (CHOBHAM) MANAGEMENT COMPANY LIMITED

HEATHLANDS (CHOBHAM) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/07/2005 with the registered office located at 5 Heathlands Macmahon Close, Chobham, Woking GU24 8NG. There are currently 3 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 HEATHLANDS (CHOBHAM) MANAGEMENT COMPANY LIMITED?

HEATHLANDS (CHOBHAM) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/07/2005 .

Where is HEATHLANDS (CHOBHAM) MANAGEMENT COMPANY LIMITED located?

HEATHLANDS (CHOBHAM) MANAGEMENT COMPANY LIMITED is registered at 5 Heathlands Macmahon Close, Chobham, Woking GU24 8NG.

What does HEATHLANDS (CHOBHAM) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for HEATHLANDS (CHOBHAM) MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/10/2025: Appointment of Mrs Rachel Mccarthy as a director on 2025-09-22.