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HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED

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Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00861480
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.14
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.05.28
documents available: 1

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 300
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APPOINTMENT TERMINATED, DIRECTOR JOHN MACCOLL
Form type: TM01
Date: 2015.11.09
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
£2.95
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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DIRECTOR APPOINTED WENDY SMITH
Form type: AP01
Date: 2015.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR LOBB
Form type: TM01
Date: 2015.04.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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DIRECTOR APPOINTED JOHN WHITE MACCOLL
Form type: AP01
Date: 2014.09.29
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DIRECTOR APPOINTED MR CRAIG CALDER MACKENZIE
Form type: AP01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN PALMER
Form type: TM01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DERRY
Form type: TM01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE
Form type: TM01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND FOREMAN
Form type: TM01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR GRAEME PETTYFER
Form type: TM01
Date: 2014.07.16
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR APPOINTED MR ADRIAN KELSEY PALMER
Form type: AP01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN FOREMAN / 13/01/2014
Form type: CH01
Date: 2014.01.13
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DIRECTOR APPOINTED MR RAYMOND JOHN FOREMAN
Form type: AP01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.17
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
Form type: AP04
Date: 2013.05.10
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APPOINTMENT TERMINATED, SECRETARY JOHN MACCOLL
Form type: TM02
Date: 2013.05.10
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REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, 50 HEATHSIDE, WEYBRIDGE, SURREY, KT13 9YN
Form type: AD01
Date: 2013.04.29
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MACCOLL
Form type: TM01
Date: 2012.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JURGEN WELLINGER
Form type: TM01
Date: 2012.08.20
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR JULIE CHAPMAN
Form type: TM01
Date: 2012.03.21
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.28
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR APPOINTED JULIE MARION CHAPMAN
Form type: AP01
Date: 2010.11.08
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DIRECTOR APPOINTED JURGEN WELLINGER
Form type: AP01
Date: 2010.08.16
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.09
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR NATHAN COPE
Form type: TM01
Date: 2010.02.10
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, C/O GUILLAUMES GOSLING &, WILKINSON 2 ST MARTINS COURT, 37 QUEENS ROAD WEYBRIDGE, SURREY KT13 9UQ
Form type: 287
Date: 2007.09.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 28/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
Child documents:
Document type: ANNOTATION
Date: 2007.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/07
Document type: ANNOTATION
Date: 2007.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 28/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LTD (current)
Secretary, 2013.04.01
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
CRAIG CALDER MACKENZIE (current)
Director, JOURNALIST, 2014.07.30
33 HEATHSIDE , WEYBRIDGE
KT13 9YJ, SURREY
WENDY SMITH (current)
Director, PERSONAL ASSISTANT, 2015.01.01
94 PARK LANE , CROYDON
CR0 1JB, SURREY
MICHAEL JOHN GREAVES (resigned)
Secretary, RETIRED, 2006.01.01 - 2007.06.01
49 HEATHSIDE HANGER HILL , WEYBRIDGE
KT13 9YN, SURREY
GEOFFREY PETER JACOBS (resigned)
Secretary, 1991.06.03 - 2005.12.09
FLAT 31 HEATHSIDE , WEYBRIDGE
KT13 9YJ, SURREY
JOHN WHITE MACCOLL (resigned)
Secretary, RETIRED, 2007.06.01 - 2013.03.31
50 HEATHSIDE , WEYBRIDGE
KT13 9YN, SURREY
JULIE MARION CHAPMAN (resigned)
Director, COMPANY DIRECTOR-DESIGN CONSULTANT, 2010.10.19 - 2012.03.18
50 HEATHSIDE WEYBRIDGE , SURREY
KT13 9YN
NATHAN COPE (resigned)
Director, COMPANY DIRECTOR, 2007.06.01 - 2010.01.31
45 HEATHSIDE , WEYBRIDGE
KT13 9YL, SURREY
MICHAEL JOHN DERRY (resigned)
Director, ENGINEER CONSULTANT, 2007.06.01 - 2014.07.30
144 IRETON AVENUE , WALTON ON THAMES
KT12 1EN, SURREY
DOROTHY JILL DOLMAN (resigned)
Director, RETIRED, 1991.06.03 - 2007.10.31
FLAT 5 HEATHSIDE , WEYBRIDGE
KT13 9YQ, SURREY
RAYMOND JOHN FOREMAN (resigned)
Director, NONE, 2014.01.13 - 2014.07.30
94 PARK LANE , CROYDON
CR0 1JB, SURREY
GEOFFREY PETER JACOBS (resigned)
Director, RETIRED, 1991.06.03 - 2005.12.09
FLAT 31 HEATHSIDE , WEYBRIDGE
KT13 9YJ, SURREY
ARTHUR HENRY LOBB (resigned)
Director, RETIRED, 1991.06.03 - 2014.12.31
FLAT 59 HEATHSIDE , WEYBRIDGE
KT13 9YN, SURREY
MARY LUND-RAMAGE (resigned)
Director, RETIRED, 1991.06.03 - 2006.06.13
FLAT 1 HEATHSIDE , WEYBRIDGE
KT13 9YQ, SURREY
JOHN WHITE MACCOLL (resigned)
Director, RETIRED ACCOUNTANT, 2014.08.27 - 2015.11.09
94 PARK LANE , CROYDON
CR0 1JB, SURREY
JOHN WHITE MACCOLL (resigned)
Director, RETIRED, 1995.10.01 - 2012.07.31
50 HEATHSIDE , WEYBRIDGE
KT13 9YN, SURREY
ROBERT ALEXANDER MOORE (resigned)
Director, FINANCIAL CONTROLLER, 1991.06.03 - 2014.07.30
10 HEATHSIDE , WEYBRIDGE
KT13 9YQ, SURREY
ADRIAN KELSEY PALMER (resigned)
Director, IT CONSULTANT, 2013.10.23 - 2014.07.30
46 HEATHSIDE HANGER HILL , WEYBRIDGE
KT13 9YL, SURREY
GRAEME JULIAN PETTYFER (resigned)
Director, ACCOUNTANT, 2005.02.24 - 2013.12.20
57 HEATHSIDE , WEYBRIDGE
KT13 9YN, SURREY
IVAN WALTER PRATT (resigned)
Director, ACCOUNTANT, 1991.06.03 - 1994.06.07
34 HEATHSIDE , WEYBRIDGE
KT13 9YJ, SURREY
BRENDA NISBET SMITH (resigned)
Director, MINISTER OF RELIGION, 2006.06.13 - 2006.12.07
28 HEATHSIDE HANGER HILL , WEYBRIDGE
KT13 9YJ, SURREY
PETER STANSFIELD (resigned)
Director, RETIRED, 1991.06.03 - 1996.06.25
FLAT 15 HEATHSIDE , WEYBRIDGE
KT13 9YH, SURREY
DENNIS HAROLD VEALE (resigned)
Director, RETIRED, 1997.05.17 - 2003.05.18
71 THAMES SIDE , STAINES
TW18 2HF, MIDDLESEX
JURGEN WELLINGER (resigned)
Director, PROJECT MANAGER, 2010.07.27 - 2012.07.31
50 HEATHSIDE WEYBRIDGE , SURREY
KT13 9YN
Date 2014.03.31
Current Assets £ 25,647
Debtors £ 2,180
Shareholder Funds £ 24,942
Profit Loss Account Reserve £ 24,642
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 24,942
Net Current Assets Liabilities £ 24,942
Creditors Due Within One Year £ 705
Cash Bank In Hand £ 23,467
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 60

Companies near to HEATHSIDE, WEYBRIDGE MANAGEMENT ltd.

Information about the Private Limited Company HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data