Heathlands (Chobham) Management Company Limited

Active05497723 Private limited company
Incorporated
4 July 2005 (21 years)
Industry
Residents property management (98000)
Directors
Rachel Mccarthy
Brian Tombs
Accounts type
Dormant
Region
South East
Address
5 Heathlands Macmahon Close
Chobham
Woking
GU24 8NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mccarthy, Rachel
Secretary · Appointed 22 September 2025
Mccarthy, Rachel
Director · Appointed 22 September 2025
British
Born March 1961 (65)
Tombs, Brian
Director · Appointed 22 September 2025
British
Born November 1935
Officer history (11 former)
22 September 2025
Appointed Mccarthy, Rachel as Secretary
22 September 2025
Appointed Mccarthy, Rachel as Director
22 September 2025
Appointed Tombs, Brian as Director
22 September 2025
Resigned Cousin, Colin David as Director
8 August 2025
Resigned Cates, Marie as Director
1 December 2019
Resigned Quorum Secretaries Limited as Corporate Secretary
30 June 2019
Appointed Cates, Marie as Director
30 June 2019
Resigned Griffin, William Clive as Director
31 December 2012
Appointed Griffin, William Clive as Director
25 July 2011
Resigned Snelling, Laurence Victor Alan as Director
1 January 2009
Appointed Quorum Secretaries Limited as Corporate Secretary
1 January 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
22 March 2007
Resigned Servian, Peter David as Secretary
22 March 2007
Resigned Dean, Bryan Edward as Director
10 March 2007
Appointed Cousin, Colin David as Director
10 March 2007
Appointed Harrison, John as Secretary
8 March 2007
Appointed Snelling, Laurence Victor Alan as Director
4 July 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 July 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
4 July 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
4 July 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
4 July 2005
Appointed Servian, Peter David as Secretary
4 July 2005
Appointed Dean, Bryan Edward 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£40

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £40 £40 £40 £40 £40 £40 £40
Balance sheet detail
2025202420232022202120202019
Current Assets£40£40£40£40£40£40£40
Cash£40£40£40£40
Net Current Assets£40£40£40
Net Assets£40£40£40£40£40£40£40
Shareholder Funds£40£40£40£40£40£40£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates29 June 2026
12 May 2026Accounts for a dormant company31 December 2025
24 October 2025Appointment of a director
24 October 2025Appointment of a secretary
24 October 2025Appointment of a director
Show all recent filings

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