Hetherington Court Management Limited in 2 Saxbys Lane LINGFIELD

Hetherington Court Management Limited LINGFIELD

Hetherington Court Management started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05700451. The Hetherington Court Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Lingfield at Eastbourne House. Postal code: RH7 6DN.

The firm has 2 directors, namely Lacey B., Nicola W.. Of them, Nicola W. has been with the company the longest, being appointed on 18 September 2016 and Lacey B. has been with the company for the least time - from 8 February 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Praful U. who worked with the the firm until 18 December 2007.

Hetherington Court Management Limited Address / Contact

Office Address	Eastbourne House
Office Address2	2 Saxbys Lane
Town	Lingfield
Post code	RH7 6DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05700451
Date of Incorporation	Tue, 7th Feb 2006
Industry	Residents property management
End of financial Year	30th June
Company age	18 years old
Account next due date	Mon, 31st Mar 2025 (329 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Lacey B.

Position: Director

Appointed: 08 February 2021

Nicola W.

Position: Director

Appointed: 18 September 2016

Michael B.

Position: Director

Appointed: 17 September 2019

Resigned: 10 November 2020

Alan L.

Position: Director

Appointed: 17 August 2011

Resigned: 15 January 2020

John G.

Position: Director

Appointed: 17 August 2011

Resigned: 01 January 2016

Derek S.

Position: Director

Appointed: 17 August 2011

Resigned: 08 November 2016

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 07 February 2006

Resigned: 07 February 2006

Bradley G.

Position: Director

Appointed: 07 February 2006

Resigned: 23 March 2012

Praful U.

Position: Secretary

Appointed: 07 February 2006

Resigned: 18 December 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2006

Resigned: 07 February 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Alan L. This PSC has 25-50% voting rights.

Alan L.

Notified on	6 April 2016
Ceased on	15 January 2020
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 254	1 399	1 824

Balance Sheet
Current Assets	1 991	1 750	1 004	1 731	2 990	3 562	3 675	4 275	5 630	7 027
Net Assets Liabilities			1 824	2 061	3 378	3 987	4 124	4 769	6 364
Cash Bank In Hand	573	37
Debtors	1 418	1 713

Reserves/Capital
Profit Loss Account Reserve	1 254	1 399
Shareholder Funds	1 254	1 399	1 824

Other
Creditors			450	540	540	540	540	540	612	648
Net Current Assets Liabilities			1 824	2 061	3 378	3 987	4 124	4 769	6 364
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 270	870	928	965	989	1 034	1 346	1 586
Creditors Due Within One Year	737	351	450
Prepayments Accrued Income Current Asset		1 303	1 270
Total Assets Less Current Liabilities	1 254	1 399	1 824

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 27th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 27th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 17th, February 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 2nd, November 2021	accounts	Free Download (4 pages)
AP01	New director appointment on 2021/02/08. filed on: 11th, March 2021	officers	Free Download (2 pages)
TM01	2020/11/10 - the day director's appointment was terminated filed on: 16th, November 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 20th, August 2020	accounts	Free Download (4 pages)
TM01	2020/01/15 - the day director's appointment was terminated filed on: 14th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/17. filed on: 24th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 28th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 16th, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 14th, February 2018	accounts	Free Download (3 pages)
TM01	2016/11/08 - the day director's appointment was terminated filed on: 11th, November 2016	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 25th, October 2016	accounts	Free Download (4 pages)
AP01	New director appointment on 2016/09/18. filed on: 18th, September 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 2nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/07, no shareholders list filed on: 19th, February 2016	annual return	Free Download (3 pages)
CH01	On 2016/01/01 director's details were changed filed on: 19th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/01/01 director's details were changed filed on: 19th, February 2016	officers	Free Download (2 pages)
TM01	2016/01/01 - the day director's appointment was terminated filed on: 26th, January 2016	officers	Free Download (1 page)
AD01	Address change date: 2015/11/11. New Address: Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN. Previous address: 23 High Street Lingfield Surrey RH7 6AA filed on: 11th, November 2015	address	Free Download (1 page)
CH01	On 2015/10/21 director's details were changed filed on: 10th, November 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 7th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/07, no shareholders list filed on: 25th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 14th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/07, no shareholders list filed on: 18th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 2nd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/07, no shareholders list filed on: 18th, February 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/03/30 from Highclere House 180 Main Road Biggin Hill Westerham Kent TN16 3BB United Kingdom filed on: 30th, March 2012	address	Free Download (2 pages)
TM01	2012/03/28 - the day director's appointment was terminated filed on: 28th, March 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 23rd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/07, no shareholders list filed on: 17th, February 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/08/22. filed on: 22nd, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/22. filed on: 22nd, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/22. filed on: 22nd, August 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/07, no shareholders list filed on: 21st, February 2011	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 20th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/07, no shareholders list filed on: 17th, March 2010	annual return	Free Download (2 pages)
AD01	Change of registered office on 2009/12/06 from Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG Uk filed on: 6th, December 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 25th, July 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 25th, July 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 25th, July 2009	accounts	Free Download (5 pages)
190	Location of debenture register filed on: 27th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 27th, February 2009	address	Free Download (1 page)
363a	Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009	annual return	Free Download (2 pages)
287	Registered office changed on 26/02/2009 from gold group house godstone road whyteleafe surrey CR3 0GG filed on: 26th, February 2009	address	Free Download (1 page)
363s	Annual return up to 2008/03/13 with shareholders record filed on: 13th, March 2008	annual return	Free Download (3 pages)
288b	On 2008/02/21 Secretary resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288b	On 2008/02/21 Secretary resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, February 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 19th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 19th, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 30/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, March 2006	address	Free Download (1 page)
287	Registered office changed on 30/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, March 2006	address	Free Download (1 page)
288b	On 2006/03/30 Secretary resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/30 New secretary appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/30 New director appointed filed on: 30th, March 2006	officers	Free Download (4 pages)
288b	On 2006/03/30 Secretary resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/30 New director appointed filed on: 30th, March 2006	officers	Free Download (4 pages)
288a	On 2006/03/30 New secretary appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/30 Director resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/30 Director resigned filed on: 30th, March 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2006	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 7th, February 2006	incorporation	Free Download (26 pages)

Hetherington Court Management Limited LINGFIELD

Hetherington Court Management Limited Address / Contact

Company Information / Profile

Company staff

Lacey B.

Nicola W.

Michael B.

Alan L.

John G.

Derek S.

London Law Services Limited

Bradley G.

Praful U.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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