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HEATHERMOUNT GARDENS (CROWTHORNE) LIMITED

Learn more about HEATHERMOUNT GARDENS (CROWTHORNE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LZ

HEATHERMOUNT GARDENS (CROWTHORNE) LIMITED on the map

Company type: Private Limited Company
Company number: 00973904
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.04
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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REGISTERED OFFICE CHANGED ON 13/08/2013 FROM, C/O CLEAVER PROPERTY MANANEMENT, KEEPERS COTTAGE BEARWOOD ROAD, WOKINGHAM, BERKSHIRE, RG41 4SJ, UNITED KINGDOM
Form type: AD01
Date: 2013.08.13
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SECRETARY APPOINTED NEVILLE PEDERSEN
Form type: AP03
Date: 2013.08.13
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.19
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
Form type: TM02
Date: 2011.06.08
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, JOHN MORTIMER PROPERTY, MANAGEMENT LTD, BAGSHOT ROAD BRACKNELL, BERKSHIRE, RG12 9SE
Form type: AD01
Date: 2011.06.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.01
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.19
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DIRECTOR APPOINTED MONICA CATHERINE JAYAKAR
Form type: AP01
Date: 2010.02.18
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DIRECTOR APPOINTED JANE ELIZABETH BATTERBEE
Form type: AP01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR BARBARA MULLINS
Form type: TM01
Date: 2009.11.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.24
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DIRECTOR APPOINTED BARBARA ANN MULLINS
Form type: 288a
Date: 2009.06.12
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APPOINTMENT TERMINATED DIRECTOR FRANCOISE LE GAL
Form type: 288b
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR CAROLYN VINE
Form type: 288b
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR TIM EDNIE
Form type: 288b
Date: 2009.04.20
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR VALERIE CLARK
Form type: 288b
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR PETER BATTERBEE
Form type: 288b
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR SANDRA MITCHELL
Form type: 288b
Date: 2008.10.08
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DIRECTOR APPOINTED VALERIE ANNE CLARK
Form type: 288a
Date: 2008.09.24
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, NO 1 RECTORY ROW, RECTORY LANE EASTHAMPSTEAD, BRACKNELL, BERKSHIRE RG12 7BN
Form type: 287
Date: 2006.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.31
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REGISTERED OFFICE CHANGED ON 25/05/05 FROM:, TEMPLE HOUSE, 17 DUKES RIDE, CROWTHORNE, BERKSHIRE RG45 6LZ
Form type: 287
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16

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Company directors and board members:

NEVILLE PEDERSEN (current)
Secretary, 2013.08.05
17 DUKES RIDE , CROWTHORNE
RG45 6LZ, BERKSHIRE
JANE ELIZABETH BATTERBEE (current)
Director, NONE, 2009.11.30
17 DUKES RIDE , CROWTHORNE
RG45 6LZ, BERKSHIRE
MONICA CATHERINE JAYAKAR (current)
Director, DESIGNER, 2009.11.30
15 HEATHERMOUNT GARDENS HEATHERMOUNT DRIVE , CROWTHORNE
RG45 6HW, BERKSHIRE
MORTIMER SECRETARIES LIMITED (resigned)
Secretary, 2005.05.18 - 2011.05.01
C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
NEVILLE JOHN TEMPLE PEDERSEN (resigned)
Secretary, 1991.04.19 - 2005.07.27
DRAKE HOUSE BEARWOOD COLLEGE , WOKINGHAM
RG41 5BG, BERKS
HELEN JANE ASHENDEN (resigned)
Director, CONSULTANT, 1994.11.29 - 1999.04.06
3 HEATHERMOUNT GARDENS , CROWTHORNE
RG11 6HW, BERKSHIRE
HELEN JANE ASHENDEN (resigned)
Director, ACCOUNT EXECUTIVE, 1991.04.19 - 1994.04.12
3 HEATHERMOUNT GARDENS , CROWTHORNE
RG11 6HW, BERKSHIRE
PETER ROBERT BATTERBEE (resigned)
Director, RETIRED, 2003.05.22 - 2008.10.08
7 HEATHERMOUNT GARDENS , CROWTHORNE
RG45 6HW, BERKSHIRE
ARTHUR ROBERT BLAKEY (resigned)
Director, RETIRED, 1994.07.12 - 2000.04.11
20 HEATHERMOUNT GARDENS EDGECUMBE PARK , CROWTHORNE
RG11 6HW, BERKSHIRE
VALERIE ANNE CLARK (resigned)
Director, RECEPTIONIST, 2008.09.08 - 2009.04.17
6 BRAMBLEGATE , CROWTHORNE
RG45 6JA, BERKSHIRE
TIM EDNIE (resigned)
Director, CHAUFFEUR, 2006.06.06 - 2009.04.20
3 HEATHERMOUNT GARDENS , CROWTHORNE
RG45 6HW, BERKSHIRE
GILLIAN GARNETT (resigned)
Director, RETIRED, 1991.04.19 - 1993.04.19
14 HEATHERMOUNT GARDENS , CROWTHORNE
RG11 6HW, BERKSHIRE
ROBERT DAVID GREEN (resigned)
Director, COMPANY DIRECTOR, 2005.06.08 - 2007.05.17
19 HEATHERMOUNT GARDENS , CROWTHORNE
RG45 6HW, BERKSHIRE
PETER HAMBLEN (resigned)
Director, RETIRED, 1991.04.19 - 2000.05.24
12 HEATHERMOUNT GARDENS , CROWTHORNE
RG11 6HW, BERKSHIRE
ANTONY WILDER JAYAKAR (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.23 - 2003.05.22
15 HEATHERMOUNT GARDENS , CROWTHORNE
RG45 6HW, BERKSHIRE
JOAN ELIZABETH JENNINGS (resigned)
Director, RETIRED, 2003.05.22 - 2007.05.17
17 HEATHERMOUNT GARDENS , CROWTHORNE
RG45 6HW, BERKSHIRE
NORMAN EDGAR JENNINGS (resigned)
Director, RETIRED, 2000.05.24 - 2002.03.05
17 HEATHERMOUNT GARDENS , CROWTHORNE
RG45 6HW, BERKSHIRE
ANTHONY MICHAEL LARA (resigned)
Director, SALES MANAGER, 1996.10.21 - 2000.06.06
4 HEATHERMOUNT GARDENS , CROWTHORNE
RG45 6HW, BERKSHIRE
FRANCOISE CORINE LE GAL (resigned)
Director, I T, 2008.01.28 - 2009.05.26
11 HEATHERMOUNT GARDENS , CROWTHORNE
RG45 6HW, BERKSHIRE
HAROLD JAMES MANNING (resigned)
Director, COMPANY SECRETARY, 1991.04.19 - 1996.08.21
38 GLOUCESTERSHIRE LEA , WARFIELD
RG42 3XQ, BERKSHIRE
SANDRA JULIE MITCHELL (resigned)
Director, TECHNICAL CONSULTANT, 2005.06.08 - 2008.10.08
132 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
BARBARA ANN MULLINS (resigned)
Director, RETIRED, 2009.05.26 - 2009.10.11
32 RAVENSWOOD AVENUE , CROWTHORNE
RG45 6AY, BERKSHIRE
PHILIP EDWIN PARTON (resigned)
Director, ENGINEER, 2002.03.04 - 2005.06.08
3 HEATHERMOUNT GARDENS , CROWTHORNE
RG45 6HW, BERKSHIRE
REGINALD RAMAGE (resigned)
Director, FINANCIAL CONSULTANT, 1991.04.19 - 1993.01.05
26 HEATHERMOUNT GARDENS , CROWTHORNE
RG11 6HW, BERKSHIRE
CAROLYN ELLEN VINE (resigned)
Director, SOCIAL WORKER, 2004.05.19 - 2009.04.16
21 HEATHERMOUNT GARDENS , CROWTHORNE
RG45 6HW, BERKSHIRE
TINA WALL (resigned)
Director, 1993.05.18 - 1999.06.23
16 HEATHERMOUNT GARDENS , CROWTHORN
RG11 6HW
THOMAS ALAN WATSON (resigned)
Director, RETIRED/ENGINEER, 1999.06.23 - 2003.03.11
1 HEATHERMOUNT GARDENS , CROWTHORNE
RG45 6HW, BERKSHIRE
Date 2015.12.31 2014.12.31
Shareholder Funds £ 20 £ 20
Net Assets Liabilities Including Pension Asset Liability £ 20 £ 20
Share Capital Allotted Called Up Paid £ 20 £ 20
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 20 £ 20

Companies near to HEATHERMOUNT GARDENS (CROWTHORNE) ltd.

Information about the Private Limited Company HEATHERMOUNT GARDENS (CROWTHORNE) 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: 2016.07.22. Reload the data