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Heatherbank Close Management Company Limited

Heatherbank Close Management Company Limited is a dormant company incorporated on 9 February 2001 with the registered office located in Cobham, Surrey. Heatherbank Close Management Company Limited was registered 24 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
04157749
Private limited by guarantee without share capital
Age
24 years
Incorporated 9 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
2 Heatherbank Close
Cobham
KT11 2LT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1936
Director • British • Lives in England • Born in Aug 1949
Director • British • Lives in England • Born in Oct 1969
Mr Richard David Thevenon
PSC • British • Lives in England • Born in Oct 1969
Mr Andrew Stuart Beaumont
PSC • British • Lives in UK • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Hgpca Limited
Andrew Stuart Beaumont is a mutual person.
Active
Runnymede Investments Limited
Andrew Stuart Beaumont is a mutual person.
Active
Beaumont Underwriting Limited
Andrew Stuart Beaumont is a mutual person.
Active
The Historic Grand Prix Cars Association Limited
Andrew Stuart Beaumont is a mutual person.
Active
22 Jenner Road Management Company Limited
Richard David Thevenon is a mutual person.
Active
Runnymede Homes Limited
Andrew Stuart Beaumont is a mutual person.
Active
Runnymede (Holdings) Limited
Andrew Stuart Beaumont is a mutual person.
Active
Runnymede Homes (Esher) Limited
Andrew Stuart Beaumont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
18 Days Ago on 22 Oct 2025
Confirmation Submitted
9 Months Ago on 9 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 23 Oct 2024
Mr Andrew Stuart Beaumont (PSC) Details Changed
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 21 Oct 2021
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 22 Oct 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 9 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 23 Oct 2024
Change of details for Mr Andrew Stuart Beaumont as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 15 Nov 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 18 Oct 2022
Confirmation statement made on 9 February 2022 with no updates
Submitted on 9 Feb 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 21 Oct 2021
Repayment History
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