Heathfield Court Management Company Limited

Active01051475 Private company limited by guarantee
Incorporated
25 April 1972 (54 years)
Industry
Combined office administrative service activities (82110)
Directors
Silvia Balzaretti
Martin Medlycott
Accounts type
Total exemption full
Region
South East
Address
16 Gorselands Close
West Byfleet
KT14 6PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Balzaretti, Silvia
Director · Appointed 30 April 2026
British
Born October 1969 (57)
Medlycott, Martin
Director · Appointed 5 April 2025
British
Born January 1977 (49)
Director · Appointed 25 February 2017
British
Born May 1965 (61)
Director · Appointed 1 January 2015
British
Born December 1964 (61)
Officer history (25 former)
30 April 2026
Appointed Balzaretti, Silvia as Director
13 April 2026
Resigned Deane-Scott, Finbar as Director
5 April 2025
Appointed Medlycott, Martin as Director
5 April 2025
Appointed Deane-Scott, Finbar as Director
5 April 2025
Resigned Osbourn, Sandra as Director
26 September 2024
Resigned Poole, Susan Mary as Director
26 February 2022
Resigned Haggarty, James as Director
26 February 2022
Appointed Osbourn, Sandra as Director
29 September 2020
Resigned Skelhorn, Richard Mark as Director
25 February 2017
Appointed O'Sullivan, Hannah Maria as Director
25 February 2017
Resigned Medlycott, Martin as Director
1 January 2015
Appointed Mann, Berenice, Dr. as Director
1 April 2013
Appointed Skelhorn, Richard Mark as Director
1 January 2013
Appointed Poole, Susan Mary as Director
1 January 2013
Appointed Haggarty, James as Director
1 January 2013
Resigned Robinson, Hazel as Director
25 January 2008
Resigned Walker, Karen as Director
25 January 2008
Resigned Walker, Karen as Secretary
17 August 2004
Resigned Skelhorn, Richard Mark as Director
13 April 2004
Appointed Medlycott, Martin as Director
13 April 2004
Appointed Skelhorn, Richard Mark as Director
13 April 2004
Resigned Basumallick, Badal as Director
13 April 2004
Appointed Walker, Karen as Director
13 April 2004
Resigned Poole, Susan as Secretary
13 April 2004
Appointed Walker, Karen as Secretary
13 April 2004
Resigned Poole, Susan as Director
23 February 2000
Resigned Martin, David Frederick as Director
8 April 1999
Appointed Poole, Susan as Director
8 April 1999
Resigned Crone, Lena Jane as Secretary
8 April 1999
Resigned Crone, Lena Jane as Director
8 April 1999
Appointed Poole, Susan as Secretary
12 May 1998
Appointed Crone, Lena Jane as Director
1 April 1998
Appointed Basumallick, Badal as Director
1 April 1998
Resigned Mann, Babette Rebecca as Director
4 October 1996
Appointed Martin, David Frederick as Director
3 October 1996
Appointed Crone, Lena Jane as Secretary
21 August 1996
Resigned Skelhorn, Richard Mark as Director
5 July 1996
Resigned Clark, Janice as Director
17 April 1996
Resigned Scutt, Julie Deborah as Secretary
30 September 1994
Resigned Allen, Mavis as Director
30 September 1994
Appointed Clark, Janice as Director
30 September 1994
Appointed Robinson, Hazel as Director
30 September 1994
Resigned Buckley, Tracey Jane as Director
9 November 1993
Appointed Skelhorn, Richard Mark as Director
13 May 1993
Resigned Buckley, Tracey Jane as Secretary
13 May 1993
Appointed Scutt, Julie Deborah as Secretary
26 May 1992
Resigned Lucas, Lesley Ann as Director
27 July 1991
Resigned Oreilly, Mary Marcelle 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

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£55,940

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £61,021 £60,991 £58,897 £57,183 £59,923 £68,164 £73,206
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,000£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets£71,800£66,758£59,075£61,759£57,473£59,567£59,597
Debtors£15,860£19,210£17,523£15,934£13,337£14,794£11,829
Cash£55,940£47,548£41,552£45,825£44,136£44,773£47,768
Creditors (< 1 year)£594£1,152£6,576£576£576£576
Net Current Assets£71,206£66,164£57,923£55,183£56,897£58,991£59,021
Shareholder Funds£73,206£68,164£59,923£57,183£58,897£60,991£61,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates29 March 2026
7 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
8 April 2026Total exemption full accounts31 December 2025
3 September 2025Appointment of a director
Show all recent filings

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