Heatherley Road Management Company Limited

Active02883642 Private limited company
Incorporated
23 December 1993 (32 years)
Industry
Residents property management (98000)
Directors
Philip James Peters
Arthur James Sutton
Accounts type
Dormant
Region
South East
Address
3 Hatfield Court
3-5 Heatherley Road
Camberley
GU15 3LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Peters, Philip James
Director · Appointed 4 September 2017
British
Born July 1976 (50)
Sutton, Arthur James
Director · Appointed 5 December 2001
British
Born December 1942 (83)
Officer history (14 former)
9 June 2025
Resigned Grendell, Rachel Halena as Director
28 April 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
4 September 2017
Appointed Peters, Philip James as Director
28 February 2011
Appointed Grendell, Rachel Halena as Director
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
1 July 2007
Resigned Harrison, John as Secretary
1 June 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
25 April 2007
Resigned Mcmullon, Peter as Director
15 September 2006
Resigned Lee, Michael Spencer as Director
1 January 2005
Appointed Harrison, John as Secretary
16 December 2004
Resigned Ellis, Patricia Anne as Secretary
25 December 2001
Resigned Hornsby, Mark Christian as Director
5 December 2001
Appointed Mcmullon, Peter as Director
5 December 2001
Appointed Sutton, Arthur James as Director
7 September 2000
Resigned Lee, Michael Spencer as Secretary
7 September 2000
Appointed Lee, Michael Spencer as Director
7 September 2000
Appointed Ellis, Patricia Anne as Secretary
15 March 1998
Resigned Winton, Mark Robert as Director
17 November 1994
Appointed Lee, Michael Spencer as Secretary
17 November 1994
Appointed Hornsby, Mark Christian as Director
17 November 1994
Appointed Winton, Mark Robert as Director
17 November 1994
Resigned Servian, Peter David as Secretary
17 November 1994
Resigned Dean, Bryan Edward as Director
17 November 1994
Resigned Pfister, Charles Henry as Director
23 December 1993
Appointed Seymour Macintyre Limited as Corporate Secretary
23 December 1993
Resigned Seymour Macintyre Limited as Corporate Secretary
23 December 1993
Appointed Servian, Peter David as Secretary
23 December 1993
Appointed Dean, Bryan Edward as Director
23 December 1993
Appointed Pfister, Charles Henry 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

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £60 £60 £60 £60 £60
Balance sheet detail
202420232022202120202019
Debtors£60£60£60£60£60
Shareholder Funds£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
2 February 2026Confirmation statement with no updates20 January 2026
26 September 2025Accounts for a dormant company31 December 2024
9 June 2025Termination of appointment of a director
22 February 2025Confirmation statement with no updates20 January 2025
Show all recent filings

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