Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Heatherwood (Yiewsley) Management Company Limited
- Incorporated
- 12 September 1988 (38 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Alison Bowen
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Pendragon House65 London RoadSt. AlbansAL1 1LJ
Officers 3 active
Officer details are public data from the Companies House register.
Finnegan, Gerard Michael
Secretary · Appointed 30 March 2016
Director · Appointed 17 January 2002
British
Born October 1955 (71)
Bowen, Alison
Director · Appointed 17 August 1999
British
Born October 1970 (56)
Officer history (23 former)
2 October 2020
30 March 2016
Appointed Finnegan, Gerard Michael as Secretary
15 March 2016
15 March 2016
Resigned Warren, Ian as Director
15 March 2016
Resigned Warren, Jeannette Margaret as Director
25 July 2014
13 December 2006
Resigned Harlington, Anthony Henry Francis as Director
5 October 2005
4 October 2005
31 March 2005
Resigned Ashley, Neville George as Director
19 January 2004
Appointed Warren, Ian as Director
19 January 2004
Appointed Warren, Jeannette Margaret as Director
27 November 2003
14 October 2003
14 October 2003
14 September 2002
17 January 2002
3 September 2001
Appointed Ashley, Neville George as Director
1 September 2001
11 July 2001
30 March 2001
Resigned Harris, Timothy Stuart as Director
31 January 2001
Resigned Hynes, Julie as Director
19 June 2000
Resigned Jermy, Wendy Jane as Director
17 August 1999
Appointed Bowen, Alison as Director
17 August 1999
Appointed Hynes, Julie as Director
3 February 1999
Resigned Voyle, Nigel William as Director
7 October 1997
Appointed Harris, Timothy Stuart as Director
7 September 1997
Resigned Sexton, Tracey Jayne as Director
13 October 1993
Appointed Jermy, Wendy Jane as Director
30 June 1993
Resigned Hancox, Craig as Director
29 June 1993
Resigned Rix, Karen as Director
18 February 1993
Resigned Clark, Lesley as Director
20 October 1992
20 October 1992
Resigned Hancox, Helen as Secretary
18 June 1992
Appointed Hancox, Craig as Director
18 June 1992
Appointed Sexton, Tracey Jayne as Director
18 June 1992
Appointed Rix, Karen as Director
18 June 1992
Appointed Voyle, Nigel William as Director
18 June 1992
Appointed Clark, Lesley as Director
18 June 1992
Appointed Harlington, Anthony Henry Francis as Director
18 June 1992
Appointed Hancox, Helen as Secretary
18 June 1992
18 June 1992
18 June 1992
18 June 1992
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
- £69,882
- Current Ratio
- 2.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £74,061 | £45,707 | £28,984 | £80,690 | £82,804 |
| Debtors | £4,179 | £4,775 | £3,666 | £3,590 | £3,666 |
| Cash | £69,882 | £40,932 | £25,318 | £77,100 | £79,138 |
| Creditors (< 1 year) | £27,228 | £18,515 | £16,340 | £23,340 | £21,900 |
| Net Current Assets | £46,833 | £27,192 | £12,644 | £57,350 | £60,904 |
| Shareholder Funds | £46,833 | £27,192 | £12,644 | £57,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Memorandum and Articles of Association | |||
| 29 May 2026 | Resolutions | |||
| 7 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 17 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 March 2025 | Confirmation statement with no updates | 26 March 2025 |
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