Heather Court Management Company (Esher) Ltd

About

Registered Number: 02944720
Date of Incorporation: 01/07/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 9 Southwood Gardens, Hinchley Wood, Esher, Surrey, KT10 0DF

 

Heather Court Management Company (Esher) Ltd was registered on 01 July 1994 and are based in Esher, Surrey, it's status is listed as "Active". There are 21 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUMANN, Anthony Edward 28 July 2004 - 1
DAVIES, David Gareth Ashley 21 March 2006 - 1
GOODALL, Nicholas Jonathan 06 August 2009 - 1
HUTCHISON, Graham Peter 06 August 1999 - 1
MCCARTHY, Eileen Rose 21 March 2011 - 1
BAILIE, Henry David 21 March 1997 17 January 2001 1
BRITTAIN, Robert Adrian 21 November 1995 09 March 2001 1
BURNS, Christopher Ian 15 July 2002 31 March 2011 1
CONLAN, Brendan 10 July 2012 06 June 2018 1
DASTOR, Veera 21 November 1995 21 March 1997 1
DEMPSEY, Helen Laura 28 August 2010 22 December 2011 1
FINNEBERG, Moira Jessie 05 July 2005 16 September 2011 1
FULLERTON, Fiona 21 November 1995 06 August 1999 1
GARDNER, Anthony Paul 09 March 2001 21 March 2006 1
LAU, Joseph Yu-Chung 21 November 1995 06 August 2009 1
MEALING, Debra Ann 21 November 1995 15 December 2000 1
NELSON, Jeremy Gordon 21 November 1995 14 April 2002 1
PULEY, Yvonne 29 January 1999 05 July 2005 1
SMITH, Jamie Paul 06 June 2018 16 October 2019 1
TUNBRIDGE, David Charles 21 November 1995 29 January 1999 1
Secretary Name Appointed Resigned Total Appointments
HUTCHISON, Marie Louise 16 June 2003 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 July 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 13 July 2018
CH01 - Change of particulars for director 15 June 2018
AP01 - Appointment of director 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 06 July 2017
AA - Annual Accounts 22 January 2017
CS01 - N/A 10 July 2016
AA - Annual Accounts 24 January 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 27 July 2013
AA - Annual Accounts 18 January 2013
AP01 - Appointment of director 15 October 2012
AR01 - Annual Return 06 July 2012
TM01 - Termination of appointment of director 06 July 2012
TM01 - Termination of appointment of director 06 July 2012
AA - Annual Accounts 27 January 2012
AP01 - Appointment of director 16 January 2012
TM01 - Termination of appointment of director 14 January 2012
AP01 - Appointment of director 22 July 2011
AR01 - Annual Return 22 July 2011
AP01 - Appointment of director 22 July 2011
TM01 - Termination of appointment of director 22 July 2011
TM01 - Termination of appointment of director 22 July 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 27 November 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
363a - Annual Return 25 July 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 10 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 July 2008
287 - Change in situation or address of Registered Office 09 July 2008
353 - Register of members 09 July 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 19 July 2006
288c - Notice of change of directors or secretaries or in their particulars 19 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
AA - Annual Accounts 05 December 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
363s - Annual Return 31 August 2005
AA - Annual Accounts 15 December 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 14 February 2004
363s - Annual Return 13 July 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
AA - Annual Accounts 08 November 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
363s - Annual Return 22 August 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 13 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
AA - Annual Accounts 13 December 1999
RESOLUTIONS - N/A 12 October 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 16 April 1999
363s - Annual Return 13 July 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
AA - Annual Accounts 23 May 1997
363s - Annual Return 24 June 1996
AA - Annual Accounts 30 May 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
287 - Change in situation or address of Registered Office 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
363s - Annual Return 19 December 1995
363s - Annual Return 03 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1995
288 - N/A 06 April 1995
288 - N/A 06 April 1995
288 - N/A 08 July 1994
288 - N/A 08 July 1994
287 - Change in situation or address of Registered Office 08 July 1994
NEWINC - New incorporation documents 01 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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