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Home > England & Wales Companies > HEATHERWOOD MANAGEMENT COMPANY LIMITED
Company Information for

HEATHERWOOD MANAGEMENT COMPANY LIMITED

97 CHAMBERLAYNE ROAD, KENSAL RISE, LONDON, NW10 3NN,
Company Registration Number
01909458
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Heatherwood Management Company Ltd
HEATHERWOOD MANAGEMENT COMPANY LIMITED was founded on 1985-04-29 and has its registered office in London. The organisation's status is listed as "Active". Heatherwood Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEATHERWOOD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
97 CHAMBERLAYNE ROAD
KENSAL RISE
LONDON
NW10 3NN
Other companies in NW10
 
Filing Information
Company Number 01909458
Company ID Number 01909458
Date formed 1985-04-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-10-08 01:01:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHERWOOD MANAGEMENT COMPANY LIMITED
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Companies with same name HEATHERWOOD MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as HEATHERWOOD MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATHERWOOD MANAGEMENT COMPANY, INC. 3250 MARY STREET MIAMI FL 33133 Inactive Company formed on the 1980-11-18

Company Officers of HEATHERWOOD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MICHAEL TAYLOR
Company Secretary 2008-10-28
SUSAN LISA BUTT
Director 2015-09-01
MALCOLM DELLBRIDGE
Director 2001-12-05
SIMON MICHAEL GROVES
Director 2007-08-22
DAVID ANDREW HARNETT
Director 1999-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN CURTIS
Director 2001-06-12 2014-09-03
SIMON MICHAEL GROVES
Company Secretary 2007-08-22 2008-10-28
PAUL FRANCIS GODDARD
Company Secretary 2000-06-18 2007-08-20
MALCOM MILLS
Director 2002-06-12 2005-07-15
PAUL FRANCIS GODDARD
Director 1999-11-03 2003-12-31
PETER JOHN SCHLACHTER
Director 2002-06-12 2003-07-25
MARGARET ELIZABETH DAWS
Director 1999-11-03 2002-06-14
JOHN ANDREW CROSS
Director 2000-11-07 2001-12-13
VALERIE FURLONG
Company Secretary 1998-03-16 1999-06-18
HELAN ANGELA SALLY SEAGROVE
Company Secretary 1998-11-18 1999-06-18
CHRISTOPHER JAMES SMALLBONES
Company Secretary 1998-11-18 1999-06-18
JOHN NICHOLAS GRAY
Director 1997-06-16 1999-06-18
HELAN ANGELA SALLY SEAGROVE
Director 1999-06-18 1999-06-18
VALERIE FURLONG
Director 1997-09-21 1998-09-30
PHILIP WILLIAM WISE
Company Secretary 1994-10-01 1997-07-26
JENNIFER MARY CARMICHAEL
Director 1994-10-01 1997-07-26
PHILIP WILLIAM WISE
Director 1994-10-01 1997-07-26
ANTHONY STEEL
Company Secretary 1991-10-10 1994-10-01
PAUL ANTHONY CAMPLIN
Director 1991-10-10 1994-10-01
NIGEL TRANTER
Director 1991-10-10 1994-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL TAYLOR IDLEWISH LIMITED Company Secretary 2009-09-04 CURRENT 1999-11-30 Active
TIMOTHY MICHAEL TAYLOR GLADSTONE COURT LIMITED Company Secretary 2009-05-20 CURRENT 1996-11-13 Active
TIMOTHY MICHAEL TAYLOR HERBFORD RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-04-15 CURRENT 1983-06-27 Active
TIMOTHY MICHAEL TAYLOR BROWNLOW ROAD LIMITED Company Secretary 2009-03-03 CURRENT 2005-02-25 Active
TIMOTHY MICHAEL TAYLOR MARSHALL DRIVE RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-09-30 CURRENT 1979-11-14 Active
TIMOTHY MICHAEL TAYLOR GIBRALTAR HOUSE RESIDENTS LIMITED Company Secretary 2008-09-06 CURRENT 2006-06-02 Active
TIMOTHY MICHAEL TAYLOR COLLEGE MANSIONS MANAGEMENT LIMITED Company Secretary 2008-08-18 CURRENT 1997-03-10 Active
TIMOTHY MICHAEL TAYLOR 74 CASTELLAIN ROAD LIMITED Company Secretary 2008-07-22 CURRENT 2002-07-23 Active
TIMOTHY MICHAEL TAYLOR WENLOCK & TAYLOR LIMITED Company Secretary 2003-04-01 CURRENT 2001-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-12AP01DIRECTOR APPOINTED MISS SIEW LIT CHOW
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-01-28AP01DIRECTOR APPOINTED MRS KAREN ELLIS
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HARNETT
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-16AP01DIRECTOR APPOINTED MISS SUSAN LISA BUTT
2015-09-29AR0121/09/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CURTIS
2013-10-03AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-14AR0121/09/11 ANNUAL RETURN FULL LIST
2011-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY MICHAEL TAYLOR on 2011-09-21
2011-07-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-02AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL GROVES / 21/09/2010
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DELLBRIDGE / 21/09/2010
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CURTIS / 21/09/2010
2010-06-16AA31/12/09 TOTAL EXEMPTION FULL
2009-10-14AR0121/09/09 NO MEMBER LIST
2009-09-23AA31/12/08 TOTAL EXEMPTION FULL
2008-11-04288aSECRETARY APPOINTED TIMOTHY MICHAEL TAYLOR
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY SIMON GROVES
2008-10-10363aANNUAL RETURN MADE UP TO 21/09/08
2008-01-25363sANNUAL RETURN MADE UP TO 21/09/07
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: GOLDHAWK STUDIO ZERO STOWE ROAD LONDON W12 8BN
2007-09-08287REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 29 HIGHMOOR AMERSHAM BUCKS HP7 9BU
2007-08-30288bSECRETARY RESIGNED
2007-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: GLEBE CROFT CHEQUERS LANE FINGEST HENLEY ON THAMES OXFORDSHIRE RG9 6QE
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-03363sANNUAL RETURN MADE UP TO 21/09/06
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-05363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-05363sANNUAL RETURN MADE UP TO 21/09/05
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 2 SAINT PETERS WAY HARLINGTON MIDDLESEX UB3 5AB
2005-07-23288bDIRECTOR RESIGNED
2005-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-05288bDIRECTOR RESIGNED
2004-09-24363(288)DIRECTOR RESIGNED
2004-09-24363sANNUAL RETURN MADE UP TO 21/09/04
2004-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-01363sANNUAL RETURN MADE UP TO 21/09/03
2003-10-01288bDIRECTOR RESIGNED
2003-10-01363(288)DIRECTOR RESIGNED
2003-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-10288bDIRECTOR RESIGNED
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 58 COLDHARBOUR LANE HAYES MIDDLESEX UB3 3ES
2002-10-01363sANNUAL RETURN MADE UP TO 21/09/02
2002-07-15288aNEW DIRECTOR APPOINTED
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-20288aNEW DIRECTOR APPOINTED
2002-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-24288bDIRECTOR RESIGNED
2001-12-11288aNEW DIRECTOR APPOINTED
2001-09-25363sANNUAL RETURN MADE UP TO 21/09/01
2001-04-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-16288aNEW DIRECTOR APPOINTED
2000-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-20363sANNUAL RETURN MADE UP TO 30/09/00
2000-07-20288bSECRETARY RESIGNED
2000-07-05288bDIRECTOR RESIGNED
2000-07-05288aNEW SECRETARY APPOINTED
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-12288aNEW DIRECTOR APPOINTED
1999-11-12288aNEW DIRECTOR APPOINTED
1999-11-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HEATHERWOOD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHERWOOD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHERWOOD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHERWOOD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HEATHERWOOD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHERWOOD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HEATHERWOOD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHERWOOD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HEATHERWOOD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where HEATHERWOOD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHERWOOD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHERWOOD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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