Heathside, Weybridge Management Limited

Active00861480 Private limited company
Incorporated
14 October 1965 (61 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
British
Born September 1976 (50)
Director · Appointed 2 September 2025
British
Born October 1967 (59)
Director · Appointed 2 September 2025
British
Born January 1977 (49)
Director · Appointed 20 February 2018
British
Born June 1971 (55)
Director · Appointed 5 February 2018
British
Born December 1970 (55)
Director · Appointed 24 October 2017
British
Born June 1971 (55)
Corporate Secretary · Appointed 1 April 2013
Officer history (26 former)
23 June 2026
Resigned Palmer, Adrian Kelsey as Director
30 November 2025
2 September 2025
Appointed Heale, Jayne as Director
2 September 2025
Appointed Van Der Walt, Estee, Dr as Director
2 September 2025
Resigned Byron-Sinclair, Louise as Director
20 February 2018
Appointed Madakbas, Atila Tuncay as Director
5 February 2018
Appointed Clare, Jonathan Carlyon as Director
5 February 2018
Appointed Byron-Sinclair, Louise as Director
16 January 2018
Appointed Palmer, Adrian Kelsey as Director
30 November 2017
Resigned Heale, Jayne as Director
6 November 2017
Appointed Heale, Jayne as Director
24 October 2017
Resigned Smith, Wendy as Director
24 October 2017
Resigned Mackenzie, Craig Calder as Director
24 October 2017
Appointed Cope, Nathan John as Director
9 November 2015
Resigned Maccoll, John White as Director
1 January 2015
Appointed Smith, Wendy as Director
31 December 2014
Resigned Lobb, Arthur Henry as Director
27 August 2014
Appointed Maccoll, John White as Director
30 July 2014
Resigned Foreman, Raymond John as Director
30 July 2014
Resigned Palmer, Adrian Kelsey as Director
30 July 2014
Appointed Mackenzie, Craig Calder as Director
30 July 2014
Resigned Derry, Michael John as Director
30 July 2014
Resigned Moore, Robert Alexander as Director
13 January 2014
Appointed Foreman, Raymond John as Director
20 December 2013
Resigned Pettyfer, Graeme Julian as Director
23 October 2013
Appointed Palmer, Adrian Kelsey as Director
1 April 2013
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
31 March 2013
Resigned Maccoll, John White as Secretary
31 July 2012
Resigned Wellinger, Jurgen as Director
31 July 2012
Resigned Maccoll, John White as Director
18 March 2012
Resigned Chapman, Julie Marion as Director
19 October 2010
Appointed Chapman, Julie Marion as Director
27 July 2010
Appointed Wellinger, Jurgen as Director
31 January 2010
Resigned Cope, Nathan John as Director
31 October 2007
Resigned Dolman, Dorothy Jill as Director
1 June 2007
Appointed Cope, Nathan John as Director
1 June 2007
Resigned Greaves, Michael John as Secretary
1 June 2007
Appointed Maccoll, John White as Secretary
1 June 2007
Appointed Derry, Michael John as Director
7 December 2006
Resigned Smith, Brenda Nisbet as Director
13 June 2006
Appointed Smith, Brenda Nisbet as Director
13 June 2006
Resigned Lund-Ramage, Mary as Director
1 January 2006
Appointed Greaves, Michael John as Secretary
9 December 2005
Resigned Jacobs, Geoffrey Peter as Director
9 December 2005
Resigned Jacobs, Geoffrey Peter as Secretary
24 February 2005
Appointed Pettyfer, Graeme Julian as Director
18 May 2003
Resigned Veale, Dennis Harold as Director
17 May 1997
Appointed Veale, Dennis Harold as Director
25 June 1996
Resigned Stansfield, Peter as Director
1 October 1995
Appointed Maccoll, John White as Director
7 June 1994
Resigned Pratt, Ivan Walter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£300

Trend

Net Assets
£0 £200 £400 2022 2023 2024 2025 £300 £300 £300 £300
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£300£300£300£300£105,467£222,807
Creditors (< 1 year)£0£0£50,097£83,171
Net Current Assets£300£300£300£300£55,370£139,636
Net Assets£300£300£300£300
Shareholder Funds£300£300£300£300£55,370£139,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 March 2026

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