Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Heatherbank Management Company Limited
- Incorporated
- 31 May 1979 (47 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Controlled by
- Gaynor Ann Deane
- Accounts type
- Dormant
- Region
- South East
- Address
- HeatherbankTower RoadHindheadGU26 6SW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2017
British
Born November 1954
Officer history (17 former)
22 October 2018
Resigned Cooper, Georgina as Director
13 October 2017
Appointed Cooper, Georgina as Director
13 October 2017
12 October 2017
Resigned Knight, Rebecca Ellen as Director
12 October 2017
Resigned Price, Stephen John as Director
6 April 2016
Resigned Smith, Tim William as Secretary
11 December 2015
11 December 2015
Appointed Knight, Rebecca Ellen as Director
10 December 2015
Appointed Price, Stephen John as Director
10 December 2015
Resigned Morgan, Emma Jane as Director
25 January 2010
Appointed Morgan, Emma Jane as Director
25 January 2010
Appointed Smith, Tim William as Secretary
1 January 2010
Resigned Daniel, Vernon Edmund as Secretary
26 November 2009
25 November 2009
Resigned Daniel, Vernon Edmund as Director
7 July 2008
Resigned Simmonds, Anthony Brian as Director
14 February 2007
3 February 2004
Appointed Daniel, Vernon Edmund as Secretary
2 December 2003
24 October 2003
Resigned Burden, Karen Dawn as Secretary
1 August 2003
Resigned Michielen, Martin as Director
18 July 2003
Appointed Burden, Karen Dawn as Secretary
1 July 2003
Resigned Osgood, Charles Thomas as Secretary
7 January 2003
Appointed Osgood, Charles Thomas as Secretary
7 January 2003
Resigned Yeadon, Joseph as Secretary
6 August 2002
Appointed Yeadon, Joseph as Secretary
6 August 2002
Resigned Daniel, Vernon Edmund as Secretary
14 September 2001
Appointed Michielen, Martin as Director
18 July 1992
Resigned Simmonds, Anthony Brian as Secretary
18 February 1992
Resigned Westerman, Rosalind Hilda as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1954
Former controllers (3)
12 October 2020
Ceased Georgina Cooper — Has significant influence or control
12 October 2017
Ceased Rebecca Ellen Knight — Has significant influence or control
12 October 2017
Ceased Stephen John Price — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 19 November 2025 | Compulsory strike-off action has been discontinued | |||
| 18 November 2025 | First Gazette notice for compulsory strike-off | |||
| 16 November 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 22 April 2025 | Accounts for a dormant company | 31 December 2024 |
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