Heathshott Property Management Limited in SUNBURY-ON-THAMES

Heathshott Property Management Limited SUNBURY-ON-THAMES

Heathshott Property Management started in year 1991 as Private Limited Company with registration number 02634970. The Heathshott Property Management company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Sunbury-on-thames at 61 Manor Lane. Postal code: TW16 5EB.

The company has 4 directors, namely James G., Ann O. and Alan C. and others. Of them, Lawrence G. has been with the company the longest, being appointed on 5 April 1995 and James G. has been with the company for the least time - from 18 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heathshott Property Management Limited Address / Contact

Office Address	61 Manor Lane
Town	Sunbury-on-thames
Post code	TW16 5EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02634970
Date of Incorporation	Mon, 5th Aug 1991
Industry	Residents property management
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

James G.

Position: Director

Appointed: 18 May 2022

Ann O.

Position: Director

Appointed: 07 July 2021

Alan C.

Position: Director

Appointed: 26 October 2011

Lawrence G.

Position: Director

Appointed: 05 April 1995

Mark M.

Position: Director

Appointed: 05 December 2018

Resigned: 07 July 2021

Philippa C.

Position: Director

Appointed: 26 October 2011

Resigned: 07 July 2021

Antonia S.

Position: Director

Appointed: 22 April 2009

Resigned: 26 October 2011

Roughan S.

Position: Director

Appointed: 22 April 2009

Resigned: 26 October 2011

Sean F.

Position: Secretary

Appointed: 01 May 2006

Resigned: 18 May 2022

Sandra S.

Position: Director

Appointed: 10 March 2006

Resigned: 22 April 2009

Terence H.

Position: Director

Appointed: 10 March 2006

Resigned: 22 April 2009

Sean F.

Position: Director

Appointed: 12 February 2003

Resigned: 18 May 2022

Tamar B.

Position: Director

Appointed: 01 June 2002

Resigned: 08 February 2003

James L.

Position: Director

Appointed: 13 October 1997

Resigned: 05 December 2018

Michael F.

Position: Director

Appointed: 20 January 1997

Resigned: 08 February 2003

Lawrence G.

Position: Secretary

Appointed: 22 February 1996

Resigned: 01 May 2006

Anne R.

Position: Director

Appointed: 25 May 1994

Resigned: 31 May 2002

Brett A.

Position: Director

Appointed: 17 March 1993

Resigned: 30 April 1997

Michael F.

Position: Director

Appointed: 09 December 1992

Resigned: 26 January 1995

John S.

Position: Director

Appointed: 09 December 1992

Resigned: 23 March 1994

Mohan B.

Position: Director

Appointed: 31 October 1991

Resigned: 03 June 1993

John O.

Position: Director

Appointed: 31 October 1991

Resigned: 23 March 1994

Anthony R.

Position: Director

Appointed: 08 September 1991

Resigned: 22 February 1996

Michael S.

Position: Director

Appointed: 06 September 1991

Resigned: 30 April 2006

Anthony R.

Position: Secretary

Appointed: 06 September 1991

Resigned: 22 February 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1991

Resigned: 06 April 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 August 1991

Resigned: 06 September 1991

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Lawrence G. This PSC has significiant influence or control over the company,.

Lawrence G.

Notified on	30 August 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets					24	24	24	24	24	24	24	24
Net Assets Liabilities					24	24	24	24	24	24	24	24
Cash Bank In Hand	24	24	24	24	24
Net Assets Liabilities Including Pension Asset Liability	24	24	24	24	24

Reserves/Capital
Called Up Share Capital	24	24	24	24	24

Other
Net Current Assets Liabilities	24	24	24	24	24	24	24	24	24	24	24	24
Total Assets Less Current Liabilities					24	24	24	24	24	24	24	24
Capital Employed	24	24	24	24	24
Number Shares Allotted		24	24	24	24
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	24	24	24	24	24

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 3rd, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 3rd, July 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 31st, July 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 27th, June 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 3rd, July 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 5th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 19th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 31st, May 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-05 filed on: 9th, August 2015	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-05 filed on: 6th, August 2014	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 17th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-05 filed on: 16th, August 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-08-16: 24 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 16th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-05 filed on: 22nd, September 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 23rd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return for the period up to 2011-08-05 filed on: 15th, August 2011	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-05 filed on: 17th, August 2010	annual return	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, May 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-09-10 - Annual return with full member list filed on: 10th, September 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, June 2009	accounts	Free Download (3 pages)
363s	Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 10th, July 2008	accounts	Free Download (3 pages)
363s	Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, June 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 17th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 17th, March 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, April 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-08-11 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-08-11 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 21st, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 21st, June 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-08-18 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-08-18 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 5th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 5th, July 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-08-19 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-08-19 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 22nd, April 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 22nd, April 2002	accounts	Free Download (3 pages)
363s	Period up to 2001-08-29 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-08-29 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 28th, March 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 28th, March 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 5th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 5th, October 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-09-27 - Annual return with full member list filed on: 27th, September 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-09-27 - Annual return with full member list filed on: 27th, September 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 15th, September 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 15th, September 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-08-24 - Annual return with full member list filed on: 24th, August 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-08-24 - Annual return with full member list filed on: 24th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 24th, September 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 24th, September 1998	accounts	Free Download (3 pages)
363s	Period up to 1998-08-14 - Annual return with full member list filed on: 14th, August 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-08-14 - Annual return with full member list filed on: 14th, August 1998	annual return	Free Download (8 pages)
363s	Period up to 1997-08-27 - Annual return with full member list filed on: 27th, August 1997	annual return	Free Download (8 pages)
363s	Period up to 1997-08-27 - Annual return with full member list filed on: 27th, August 1997	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 1st, May 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 1st, May 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 20th, September 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 20th, September 1996	accounts	Free Download (3 pages)
363s	Period up to 1996-08-23 - Annual return with full member list filed on: 23rd, August 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-08-23 - Annual return with full member list filed on: 23rd, August 1996	annual return	Free Download (8 pages)
363s	Period up to 1995-08-02 - Annual return with full member list filed on: 2nd, August 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1995-08-02 (Location of register of members address changed)	annual return
363s	Period up to 1995-08-02 - Annual return with full member list filed on: 2nd, August 1995	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 21st, June 1995	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 21st, June 1995	accounts	Free Download (3 pages)
363s	Period up to 1994-08-22 - Annual return with full member list filed on: 22nd, August 1994	annual return	Free Download
363(288)	Annual return drawn up to 1994-08-22 (Director's particulars changed;director resigned)	annual return
363s	Period up to 1994-08-22 - Annual return with full member list filed on: 22nd, August 1994	annual return
363(288)	Annual return drawn up to 1994-08-22 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 22nd, July 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 22nd, July 1994	accounts
363s	Period up to 1993-08-26 - Annual return with full member list filed on: 26th, August 1993	annual return
363s	Period up to 1993-08-26 - Annual return with full member list filed on: 26th, August 1993	annual return	Free Download
363(288)	Annual return drawn up to 1993-08-26 (Director resigned)	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 2nd, June 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 2nd, June 1993	accounts	Free Download
363s	Period up to 1992-10-21 - Annual return with full member list filed on: 21st, October 1992	annual return	Free Download
363s	Period up to 1992-10-21 - Annual return with full member list filed on: 21st, October 1992	annual return
225(1)	Accounting reference date extended from 31/03 to 31/12 filed on: 10th, March 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/12 filed on: 10th, March 1992	accounts

Heathshott Property Management Limited SUNBURY-ON-THAMES

Heathshott Property Management Limited Address / Contact

Company Information / Profile

Company staff

James G.

Ann O.

Alan C.

Lawrence G.

Mark M.

Philippa C.

Antonia S.

Roughan S.

Sean F.

Sandra S.

Terence H.

Sean F.

Tamar B.

James L.

Michael F.

Lawrence G.

Anne R.

Brett A.

Michael F.

John S.

Mohan B.

John O.

Anthony R.

Michael S.

Anthony R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

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