Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Heatherlands Management Company Limited
- Incorporated
- 15 November 1990 (35 years)
- Industry
- Dormant Company (99999)
- Directors
- Nidhi GuptaJason Bernard HaddockMollie Malam White
- Accounts type
- Dormant
- Region
- South East
- Address
- 3 HeatherlandsHeathfield AvenueAscotSL5 0AN
Officers 8 active
Officer details are public data from the Companies House register.
Winstanley, Penelope Ashmall
Secretary · Appointed 13 April 2026
Gupta, Nidhi
Director · Appointed 5 December 2025
Indian
Born May 1982 (44)
Haddock, Jason Bernard
Director · Appointed 28 February 2025
British
Born November 1972
White, Mollie Malam
Director · Appointed 12 July 2024
British
Born February 1997 (29)
O'Driscoll, Emilia Louise Sheila
Director · Appointed 1 December 2022
British
Born March 1996 (30)
Saeidi, Hamid
Director · Appointed 23 May 2022
British
Born February 1964 (62)
Mcewen, Olayemi Victor Baptist
Director · Appointed 30 April 2019
British
Born September 1987 (39)
Winstanley, Penelope Ashmall
Director · Appointed 9 September 1991
British
Born April 1943 (83)
Officer history (29 former)
13 April 2026
Resigned O'Driscoll, Emilia Louise Sheila as Secretary
13 April 2026
Appointed Winstanley, Penelope Ashmall as Secretary
5 December 2025
Appointed Gupta, Nidhi as Director
5 December 2025
Resigned Gupta, Pradip as Director
28 February 2025
Appointed Haddock, Jason Bernard as Director
28 February 2025
Resigned Lock, Karen as Director
12 July 2024
Appointed White, Mollie Malam as Director
12 July 2024
Resigned Gibson, Denise Ann as Director
16 March 2024
Appointed O'Driscoll, Emilia Louise Sheila as Secretary
16 March 2024
Resigned Lock, Karen as Secretary
1 December 2022
Resigned Markham, David John as Director
1 December 2022
Appointed O'Driscoll, Emilia Louise Sheila as Director
23 May 2022
Appointed Saeidi, Hamid as Director
22 May 2022
Resigned Cunnison, Nicola Helen as Director
30 April 2019
Appointed Mcewen, Olayemi Victor Baptist as Director
30 April 2019
Resigned Singh, Bamrah Harpal as Director
5 January 2019
Appointed Lock, Karen as Secretary
5 January 2019
Resigned Winstanley, Penelope Ashmall as Secretary
10 September 2015
Resigned Agnelli, Roberta as Director
31 July 2015
Appointed Gibson, Denise Ann as Director
23 July 2015
Appointed Lock, Karen as Director
12 May 2015
Resigned Madden, Agnes Mary Ann as Director
10 August 2014
Appointed Gupta, Pradip as Director
10 May 2013
Resigned Kaur, Jaspreet as Director
1 April 2013
Appointed Markham, David John as Director
10 August 2011
Appointed Agnelli, Roberta as Director
10 August 2011
Resigned Brady, Ingrid Ann as Director
16 February 2011
Appointed Kaur, Jaspreet as Director
11 February 2011
Resigned Dickenson, Nicholas Edward as Director
12 January 2010
Appointed Madden, Agnes Mary Ann as Director
14 June 2009
Resigned Hayes, Murelle Shirley Anne as Director
18 September 2007
Resigned Cockayne, Michelle Denise as Director
18 September 2007
Appointed Dickenson, Nicholas Edward as Director
11 September 2007
Resigned Tinlin, Yvette Deidre Jane as Director
11 September 2007
Appointed Singh, Bamrah Harpal as Director
18 February 2006
Resigned Mills, David as Director
18 February 2006
Appointed Cockayne, Michelle Denise as Director
26 June 2004
Resigned Biagioni, Bruno as Director
17 June 2003
Resigned Madden, Agnes Mary Ann as Director
17 June 2003
Appointed Cunnison, Nicola Helen as Director
17 June 2003
2 March 2003
Appointed Tinlin, Yvette Deidre Jane as Director
2 March 2003
Resigned Biagioni, Esther Harriet as Director
7 November 2002
Appointed Madden, Agnes Mary Ann as Director
7 November 2002
Resigned Pemberton, Cecil Patrick Kim as Director
9 October 2002
Resigned Chaney, Neil Martin as Director
9 October 2002
Appointed Brady, Ingrid Ann as Director
5 September 2002
Resigned Turner, Ian Murray as Director
5 September 2002
Appointed Mills, David as Director
21 May 1999
Appointed Chaney, Neil Martin as Director
21 May 1999
Resigned Pickering, Linda as Director
27 March 1997
27 March 1997
Resigned Donald, Jean Vallentine Moir as Director
27 March 1997
Appointed Biagioni, Bruno as Director
27 March 1997
Appointed Biagioni, Esther Harriet as Director
8 December 1994
Appointed Pickering, Linda as Director
15 January 1994
Resigned Hadfield-Hyde, Kelly, Lady as Director
10 September 1991
Appointed Turner, Ian Murray as Director
9 September 1991
Appointed Winstanley, Penelope Ashmall 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
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Termination of appointment of a secretary | |||
| 14 April 2026 | Appointment of a secretary | |||
| 14 April 2026 | Registered office address changed | |||
| 9 March 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 6 March 2026 | Replacement filing for the appointment of a director |
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