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Heathside, Weybridge Management Limited

Heathside, Weybridge Management Limited is an active company incorporated on 14 October 1965 with the registered office located in Croydon, Greater London. Heathside, Weybridge Management Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00861480
Private limited company
Age
60 years
Incorporated 14 October 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB
Telephone
01932847601
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
60
Controllers (PSC)
1
Director • It Consultant • British • Lives in UK • Born in Jun 1971
Director • International Relations Executive • British • Lives in UK • Born in Dec 1970
Director • Business Consultant • British • Lives in England • Born in Oct 1967
Director • Marketing Manager • British • Lives in UK • Born in Feb 1989
Director • Software Engineer • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathside Weybridge (Freehold) Limited
Adrian Kelsey Palmer, Jonathan Carlyon Clare, and 3 more are mutual people.
Active
Chelwood House Limited
HML Company Secretarial Services Ltd is a mutual person.
Active
Valentine Court Residents Association Limited
HML Company Secretarial Services Ltd is a mutual person.
Active
No. 13 Bolton Gardens Limited
HML Company Secretarial Services Ltd is a mutual person.
Active
Two Bishopswood Road Maintenance Limited
HML Company Secretarial Services Ltd is a mutual person.
Active
Swallowfield House Management Co.Limited
HML Company Secretarial Services Ltd is a mutual person.
Active
Hemstede Management Company Limited
HML Company Secretarial Services Ltd is a mutual person.
Active
Yeomans Keep Residents Company Limited
HML Company Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Jayne Heale Appointed
1 Month Ago on 2 Sep 2025
Dr Estee Van Der Walt Appointed
1 Month Ago on 2 Sep 2025
Louise Byron-Sinclair Resigned
1 Month Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Atila Tuncay Madakbas Details Changed
7 Months Ago on 25 Mar 2025
Mr Adrian Kelsey Palmer Details Changed
7 Months Ago on 25 Mar 2025
Mr Jonathan Carlyon Clare Details Changed
7 Months Ago on 25 Mar 2025
Mr Nathan John Cope Details Changed
7 Months Ago on 25 Mar 2025
Louise Byron-Sinclair Details Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Get Credit Report
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Documents
Appointment of Ms Jayne Heale as a director on 2 September 2025
Submitted on 22 Sep 2025
Appointment of Dr Estee Van Der Walt as a director on 2 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Louise Byron-Sinclair as a director on 2 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 21 May 2025
Director's details changed for Mr Adrian Kelsey Palmer on 25 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Atila Tuncay Madakbas on 25 March 2025
Submitted on 26 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Louise Byron-Sinclair on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Nathan John Cope on 25 March 2025
Submitted on 25 Mar 2025
Repayment History
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