Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Heather Court Management Company (Esher) Limited
- Incorporated
- 1 July 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Jake Daniel MartinPhilip Mark Ferlisi-BoneMaureen Teresa Antonia Isherwood
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Southwood GardensHinchley WoodEsherKT10 0DF
Officers 7 active
Officer details are public data from the Companies House register.
Martin, Jake Daniel
Director · Appointed 7 July 2026
British
Born February 1997 (29)
Ferlisi-Bone, Philip Mark
Director · Appointed 21 March 2025
British
Born September 1984 (42)
Isherwood, Maureen Teresa Antonia
Director · Appointed 21 September 2020
British
Born December 1963 (62)
Smith, Linda Rosemary
Director · Appointed 4 September 2020
British
Born November 1971
Mccarthy, Eileen Rose
Director · Appointed 21 March 2011
British
Born April 1937 (89)
Goodall, Nicholas Jonathan
Director · Appointed 6 August 2009
British
Born May 1983 (43)
Hutchison, Graham Peter
Director · Appointed 6 August 1999
British
Born March 1954 (72)
Officer history (30 former)
7 July 2026
Appointed Martin, Jake Daniel as Director
1 July 2026
Resigned Hutchison, Marie Louise as Secretary
1 July 2026
Resigned Baumann, Anthony Edward as Director
21 March 2025
21 March 2025
Appointed Ferlisi-Bone, Philip Mark as Director
21 September 2020
Appointed Isherwood, Maureen Teresa Antonia as Director
21 September 2020
Resigned Davies, David Gareth Ashley as Director
4 September 2020
Appointed Smith, Linda Rosemary as Director
16 October 2019
Resigned Smith, Jamie Paul as Director
6 June 2018
Resigned Conlan, Brendan as Director
6 June 2018
Appointed Smith, Jamie Paul as Director
10 July 2012
Appointed Conlan, Brendan as Director
22 December 2011
22 December 2011
Resigned Dempsey, Helen Laura as Director
16 September 2011
Resigned Finneberg, Moira Jessie as Director
31 March 2011
Resigned Burns, Christopher Ian as Director
21 March 2011
Appointed Mccarthy, Eileen Rose as Director
28 August 2010
Appointed Dempsey, Helen Laura as Director
27 August 2010
6 August 2009
Resigned Lau, Joseph Yu-Chung as Director
6 August 2009
Appointed Goodall, Nicholas Jonathan as Director
21 March 2006
Resigned Gardner, Anthony Paul as Director
21 March 2006
Appointed Davies, David Gareth Ashley as Director
5 July 2005
Appointed Finneberg, Moira Jessie as Director
5 July 2005
Resigned Puley, Yvonne as Director
28 July 2004
28 July 2004
Appointed Baumann, Anthony Edward as Director
16 June 2003
Resigned Gardner, Anthony Paul as Secretary
16 June 2003
Appointed Hutchison, Marie Louise as Secretary
15 July 2002
Appointed Burns, Christopher Ian as Director
30 April 2002
Appointed Gardner, Anthony Paul as Secretary
14 April 2002
Resigned Nelson, Jeremy Gordon as Director
14 April 2002
Resigned Nelson, Jeremy Gordon as Secretary
9 March 2001
Appointed Gardner, Anthony Paul as Director
9 March 2001
Resigned Brittain, Robert Adrian as Director
17 January 2001
17 January 2001
Resigned Bailie, Henry David as Director
15 December 2000
15 December 2000
Resigned Mealing, Debra Ann as Director
6 August 1999
Appointed Hutchison, Graham Peter as Director
6 August 1999
Resigned Fullerton, Fiona as Director
29 January 1999
Resigned Tunbridge, David Charles as Director
29 January 1999
Appointed Puley, Yvonne as Director
21 March 1997
Resigned Dastor, Veera as Director
21 March 1997
Appointed Bailie, Henry David as Director
21 November 1995
Appointed Brittain, Robert Adrian as Director
21 November 1995
21 November 1995
Appointed Nelson, Jeremy Gordon as Secretary
21 November 1995
Appointed Mealing, Debra Ann as Director
21 November 1995
Appointed Nelson, Jeremy Gordon as Director
21 November 1995
Appointed Fullerton, Fiona as Director
21 November 1995
Appointed Lau, Joseph Yu-Chung as Director
21 November 1995
Appointed Tunbridge, David Charles as Director
21 November 1995
21 November 1995
21 November 1995
Appointed Dastor, Veera as Director
23 November 1994
23 November 1994
23 November 1994
1 July 1994
1 July 1994
1 July 1994
1 July 1994
1 July 1994
1 July 1994
1 July 1994
1 July 1994
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 July 2025 · total exemption full accounts
- Net Assets
- £459
- Cash
- £7,265
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £9,939 | £8,828 | £10,414 | £9,121 | £8,050 | £7,277 |
| Debtors | £2,674 | £3,837 | £4,008 | £2,847 | £2,651 | £3,675 |
| Cash | £7,265 | £4,991 | £6,406 | £6,274 | £5,399 | £3,602 |
| Creditors (< 1 year) | £8,821 | £10,407 | £9,114 | £8,043 | £7,270 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £459 | £7 | £7 | £7 | £7 | £7 |
| Net Assets | £459 | £7 | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 22 July 2026 | Replacement filing of Confirmation Statement | 1 July 2025 | ||
| 22 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 22 July 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a secretary |
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