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HEATHERMOUNT MANAGEMENT COMPANY (GUILDFORD) LIMITED

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

Company details

FLAT 5 HEATHERMOUNT, BROAD STREET, GUILDFORD, SURREY, GU3 3AJ

HEATHERMOUNT MANAGEMENT COMPANY (GUILDFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01008858
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.23
last member list: 2015.09.30
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: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR THOMAS ROWLES
Form type: AP01
Date: 2016.05.15
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 6
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SAIL ADDRESS CHANGED FROM:, 3 HEATHERMOUNT, BROAD STREET, GUILDFORD, SURREY, GU3 3AJ, UNITED KINGDOM
Form type: AD02
Date: 2015.10.12
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REGISTERED OFFICE CHANGED ON 11/10/2015 FROM, FLAT 3 HEATHERMOUNT, BROAD STREET, GUILDFORD, SURREY, GU3 3AJ
Form type: AD01
Date: 2015.10.11
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APPOINTMENT TERMINATED, DIRECTOR MARY BISHOP
Form type: TM01
Date: 2015.10.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENIS RICHARD PETERS / 01/10/2012
Form type: CH01
Date: 2013.10.24
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REGISTERED OFFICE CHANGED ON 24/10/2013 FROM, FLAT 5 HEATHERMOUNT BROAD STREET, GUILDFORD, SURREY, GU3 3AJ
Form type: AD01
Date: 2013.10.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2012.10.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.10.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENIS RICHARD PETERS / 10/11/2011
Form type: CH01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN BARBARA MCCARTHY / 10/11/2011
Form type: CH01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARY AGNES BISHOP / 10/11/2011
Form type: CH01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SASAN BIGDELI / 10/11/2011
Form type: CH01
Date: 2011.11.10
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SECRETARY'S CHANGE OF PARTICULARS / LYNN BARBARA MCCARTHY / 10/11/2011
Form type: CH03
Date: 2011.11.10
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, HEATHERMOUNT,, BROAD STREET,, GUILDFORD,, SURREY GU3 3AJ.
Form type: AD01
Date: 2011.11.01
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APPOINTMENT TERMINATED, SECRETARY HARRY GROVE
Form type: TM02
Date: 2011.08.05
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DIRECTOR APPOINTED HARRY STAFFORD GROVE
Form type: AP01
Date: 2011.08.05
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SECRETARY APPOINTED LYNN BARBARA MCCARTHY
Form type: AP03
Date: 2011.07.15
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SECRETARY APPOINTED HARRY GROVE
Form type: AP03
Date: 2011.03.16
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DIRECTOR APPOINTED LYNN BARBARA MCCARTHY
Form type: AP01
Date: 2011.03.16
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APPOINTMENT TERMINATED, SECRETARY SANDRA HYDE
Form type: TM02
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR PETER BRYDEN
Form type: TM01
Date: 2011.03.07
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ALTER ARTICLES 09/01/2011
Form type: RES01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BEISLY
Form type: TM01
Date: 2011.01.13
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR AUDREY HYDE
Form type: TM01
Date: 2010.12.06
£2.95
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11/08/10 NO CHANGES
Form type: AR01
Date: 2010.11.25
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 11/08/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.18
Child documents:
Document type: ANNOTATION
Date: 2008.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR APPOINTED JONATHAN DENIS RICHARD PETERS
Form type: 288a
Date: 2008.09.18
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DIRECTOR APPOINTED SASAN BIGDELI
Form type: 288a
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JENNIFER STEPHENS
Form type: 288b
Date: 2008.06.13
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APPOINTMENT TERMINATED DIRECTOR FREDA SHIPTON
Form type: 288b
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER BRYDEN
Form type: 288b
Date: 2008.06.13
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SECRETARY APPOINTED SANDRA JEAN HYDE
Form type: 288a
Date: 2008.06.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.18

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Company directors and board members:

LYNN BARBARA MCCARTHY (current)
Secretary, 2011.03.06
FLAT 5 HEATHERMOUNT BROAD STREET , GUILDFORD
GU3 3AJ, SURREY
GREAT BRITAIN
SASAN BIGDELI (current)
Director, PRIVATE HIRE DRIVER, 1987.01.27
2 HEATHERMOUNT BROAD STREET , GUILDFORD
GU3 3AJ, SURREY
HARRY STAFFORD GROVE (current)
Director, PERSONAL TRAINER, 2011.03.06
3 HEATHERMOUNT BROAD STREET , GUILDFORD
GU3 3AJ, SURREY
UK
LYNN BARBARA MCCARTHY (current)
Director, PAYROLL ASSISTANT, 2011.03.06
5 HEATHERMOUNT BROAD STREET , GUILDFORD
GU3 3AJ, SURREY
JONATHAN DENIS RICHARD PETERS (current)
Director, MERCHANDISER, 2008.01.27
6 HEATHERMOUNT BROAD STREET , GUILDFORD
GU3 3AJ, SURREY
THOMAS ROWLES (current)
Director, CYBER SECURITY ANALYST, 2015.12.17
1 HEATHERMOUNT BROAD STREET , GUILDFORD
GU3 3AJ, SURREY
ENGLAND
PETER JOSEPH BRYDEN (resigned)
Secretary, COMPUTER PROGRAMMER, 2006.06.16 - 2008.01.27
5 HEATHERMOUNT BROAD STREET , GUILDFORD
GU3 3AJ, SURREY
HARRY GROVE (resigned)
Secretary, 2011.03.06 - 2011.07.15
3 HEATHERMOUNT BROAD STREET , GUILDFORD
GU3 3AJ, SURREY
UK
SANDRA JEAN HYDE (resigned)
Secretary, 2008.01.27 - 2011.03.06
20 THORN BANK , GUILDFORD
GU2 7PL, SURREY
FREDA ZELL SHIPTON (resigned)
Secretary, 1991.08.22 - 2006.06.16
FLAT 6 HEATHERMOUNT , GUILDFORD
GU3 3AJ, SURREY
DOROTHY ANSELL (resigned)
Director, HOUSEWIFE, 1991.08.22 - 2001.01.08
FLAT 2 HEATHERMOUNT , GUILDFORD
GU3 3AJ, SURREY
DANIEL CHARLES BEISLY (resigned)
Director, SELF EMPLOYED, 2006.03.10 - 2010.12.22
4 HEATHERMOUNT BROAD STREET , GUILDFORD
GU3 3AJ, SURREY
MARY AGNES BISHOP (resigned)
Director, RETIRED, 2000.12.20 - 2015.07.06
1 HEATHERMOUNT BROAD STREET , GUILDFORD
GU3 3AJ, SURREY
PETER JOSEPH BRYDEN (resigned)
Director, COMPUTER TECHNICIAN, 2003.01.25 - 2011.02.24
5 HEATHERMOUNT BROAD STREET , GUILDFORD
GU3 3AJ, SURREY
DAVID JOHN FUNNEL (resigned)
Director, CARPENTER AND JOINER, 1991.12.18 - 1997.09.28
FLAT 5 HEATHERMOUNT , GUILDFORD
GU3 3AJ, SURREY
KATHERINE GILBERT (resigned)
Director, HOUSEWIFE, 1991.08.22 - 2000.12.19
FLAT 1 HEATHERMOUNT , GUILDFORD
GU3 3AJ, SURREY
VICTORIA ELIZABETH HALSTEAD (resigned)
Director, RECRUITMENT CONSULTANT, 1997.09.28 - 2003.01.24
5 HEATHERMOUNT BROAD STREET , GUILDFORD
GU3 3AJ, SURREY
AUDREY WINIFRED HYDE (resigned)
Director, HOUSEWIFE, 1998.01.10 - 2010.01.23
3 HEATHERMOUNT BROAD STREET , GUILDFORD
GU3 3AJ, SURREY
FREDA ZELL SHIPTON (resigned)
Director, HOUSEWIFE, 1991.08.22 - 2008.01.27
FLAT 6 HEATHERMOUNT , GUILDFORD
GU3 3AJ, SURREY
VERA ROSE SHIRLEY (resigned)
Director, RETIRED, 1991.08.22 - 1999.03.02
FLAT 4 HEATHERMOUNT , GUILDFORD
GU3 3AJ, SURREY
JENNIFER MARY STEPHENS (resigned)
Director, OFFICE MANAGERESS, 2001.01.09 - 2008.01.27
2 HEATHERMOUNT BROAD STREET , GUILDFORD
GU3 3AJ, SURREY
JON DEN TIETER (resigned)
Director, CIVIL SERVANT, 2000.12.15 - 2006.03.09
4 HEATHERMOUNT BROAD STREET , GUILDFORD
GU3 3AJ, SURREY
BERNARDUS MARINUS VERKOOIJEN (resigned)
Director, COMPUTER PROGRAMMER, 1991.08.22 - 1997.09.29
FLAT 3 HEATHERMOUNT , GUILDFORD
GU3 3AJ, SURREY
KATHARINE MARY VERKOOIJEN (resigned)
Director, COMPUTER PROGRAMMER, 1991.08.22 - 1997.09.29
FLAT 3 HEATHERMOUNT , GUILDFORD
GU3 3AJ, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 3,990
Provisions For Liabilities Charges £ 3,536
Debtors £ 1,961
Shareholder Funds £ 6
Called Up Share Capital £ 6
Net Assets Liabilities Including Pension Asset Liability £ 6
Total Assets Less Current Liabilities £ 3,542
Creditors Due Within One Year £ 448
Cash Bank In Hand £ 2,029
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 6

Companies near to HEATHERMOUNT MANAGEMENT COMPANY (GUILDFORD) ltd.

Information about the Private Limited Company HEATHERMOUNT MANAGEMENT COMPANY (GUILDFORD) 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: 2016.07.19. Reload the data