Heatherlands Iii Management (Number 1) Limited

Active02114804 Private limited company
Incorporated
24 March 1987 (39 years)
Industry
Residents property management (98000)
Directors
Susan Florence Marjorie Moore
Sophie Hill
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 February 2014
Moore, Susan Florence Marjorie
Director · Appointed 17 September 2009
British
Born December 1967 (58)
Hill, Sophie
Director · Appointed 27 August 2009
British
Born September 1985 (41)
Officer history (13 former)
4 February 2014
Appointed Q1 Professional Services Limited as Corporate Secretary
4 February 2014
Resigned Ford, Anthony as Secretary
17 September 2009
Appointed Moore, Susan Florence Marjorie as Director
13 September 2009
Resigned Houlgrave, Philip Eric as Director
27 August 2009
Appointed Hill, Sophie as Director
7 July 2003
Appointed Houlgrave, Philip Eric as Director
14 June 2003
Resigned Tennant, Christopher as Director
15 April 2003
Resigned Pheby, David as Director
10 March 2003
Appointed Tennant, Christopher as Director
4 March 2003
Appointed Pheby, David as Director
19 February 2003
Resigned Wilson, Jeanette as Director
5 February 2001
Appointed Wilson, Jeanette as Director
5 February 2001
Appointed Ford, Anthony as Secretary
5 February 2001
Resigned Houlgrave, Philip Eric as Director
5 February 2001
Resigned Wilson, Jeanette as Secretary
30 April 1999
Appointed Houlgrave, Philip Eric as Director
30 April 1999
Appointed Wilson, Jeanette as Secretary
30 April 1999
Resigned Waitt, Deborah as Secretary
30 April 1999
Resigned Snellin, Sharon as Director
1 November 1997
Appointed Waitt, Deborah as Secretary
3 December 1996
Resigned Keeys, William Albert as Secretary
3 December 1996
Resigned Keeys, William Albert as Director
7 June 1994
Appointed Snellin, Sharon as Director
7 June 1994
Resigned Poole, Kenneth Arthur as Director
16 September 1992
Appointed Poole, Kenneth Arthur as Director
16 September 1992
Resigned Bedford, Derek 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
£8
Cash
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2024 £8 £8 £8 £8
Balance sheet detail
2024202220212020
Cash£8
Net Assets£8£8£8£8
Shareholder Funds£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
17 August 2026Secretary's details changed
11 December 2025Accounts for a dormant company31 March 2025
3 November 2025Confirmation statement with updates3 November 2025
23 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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