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Heatherlands Management Company Limited

Heatherlands Management Company Limited is a dormant company incorporated on 15 November 1990 with the registered office located in Ascot, Berkshire. Heatherlands Management Company Limited was registered 35 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02558838
Private limited by guarantee without share capital
Age
35 years
Incorporated 15 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
7 Heatherlands
Heathfield Avenue
Ascot
SL5 0AN
England
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was 4 Heathfield Avenue Ascot SL5 0AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1996
Director • British • Lives in England • Born in Feb 1997
Director • British • Lives in United Arab Emirates • Born in Aug 1970
Director • British • Lives in UK • Born in Sep 1987
Director • Mortgage Consultant • English • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Syzr Limited
Olayemi Victor Baptist McEwen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 26 Aug 2025
Mr Jason Bernard Haddock Appointed
8 Months Ago on 28 Feb 2025
Karen Lock Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Miss Mollie Malam White Appointed
1 Year 3 Months Ago on 12 Jul 2024
Denise Ann Gibson Resigned
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Miss Emilia O'driscoll Details Changed
1 Year 7 Months Ago on 16 Mar 2024
Karen Lock Resigned
1 Year 7 Months Ago on 16 Mar 2024
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 26 Aug 2025
Appointment of Mr Jason Bernard Haddock as a director on 28 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Karen Lock as a director on 28 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 12 Aug 2024
Termination of appointment of Denise Ann Gibson as a director on 12 July 2024
Submitted on 23 Jul 2024
Appointment of Miss Mollie Malam White as a director on 12 July 2024
Submitted on 23 Jul 2024
Director's details changed for Miss Emilia O'driscoll on 16 March 2024
Submitted on 22 Apr 2024
Appointment of Miss Emilia Louise Sheila O'driscoll as a secretary on 16 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Karen Lock as a secretary on 16 March 2024
Submitted on 26 Mar 2024
Repayment History
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