HEATHERMOUNT MANAGEMENT COMPANY (GUILDFORD) LIMITED

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Profile HEATHERMOUNT MANAGEMENT COMPANY (GUILDFORD) LIMITED

Actual on 01.09.2024
Company name
HEATHERMOUNT MANAGEMENT COMPANY (GUILDFORD) LIMITED
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Company number
01008858
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 April 1971
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Monday, 30 September 2024 due by Sunday, 13 October 2024

Last statement dated Saturday, 30 September 2023

Nature of business (SIC)
98000 - Residents property management
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Registered office address
4A QUARRY STREET, ENGLAND, GUILDFORD, GU1 3TY
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PSC and Officers HEATHERMOUNT MANAGEMENT COMPANY (GUILDFORD) LIMITED

Officers

(as of 13.09.2022)

BIGDELI, Sasan
Status: Active
Appointed on: Sunday, 27 January 2008
Correspondence address: 2 Heathermount Broad Street, Guildford, Surrey, GU3 3AJ
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Private Hire Driver
Country of residence: United Kingdom
KILLICK, Robert William
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: 118 Broadacres, Guildford, England, GU3 3AY
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
MCCARTHY, Lynn Barbara
Status: Active
Appointed on: Sunday, 06 March 2011
Correspondence address: 5 Heathermount Broad Street, Guildford, Surrey, GU3 3AJ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PETERS, Jonathan Denis Richard
Status: Active
Appointed on: Sunday, 27 January 2008
Correspondence address: Widcombe Cottage South Widcombe, East Harptree, Bristol, United Kingdom, BS40 6BN
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Merchandiser
Country of residence: United Kingdom
ROWLES, Thomas
Status: Active
Appointed on: Thursday, 17 December 2015
Correspondence address: 1 Heathermount Broad Street, Guildford, England, Surrey, GU3 3AJ
Nationality: British
Date of birth: May 1990
Role: Director
Occupation: Cyber Security Analyst
Country of residence: United Kingdom
GROVE, Harry Stafford
Status: Not active
Appointed on: Sunday, 06 March 2011
Resigned on: Friday, 13 October 2017
Correspondence address: 3 Heathermount Broad Street, Guildford, Uk, Surrey, GU3 3AJ
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Personal Trainer
Country of residence: Uk
GROVE, Harry
Status: Not active
Appointed on: Sunday, 06 March 2011
Resigned on: Friday, 15 July 2011
Correspondence address: 3 Heathermount Broad Street, Guildford, Uk, Surrey, GU3 3AJ
Role: Secretary
SHIPTON, Freda Zell
Status: Not active
Resigned on: Friday, 16 June 2006
Correspondence address: Flat 6 Heathermount, Guildford, Surrey, GU3 3AJ
Role: Secretary
HALSTEAD, Victoria Elizabeth
Status: Not active
Appointed on: Sunday, 28 September 1997
Resigned on: Friday, 24 January 2003
Correspondence address: 5 Heathermount, Broad Street, Guildford, Surrey, GU3 3AJ
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Recruitment Consultant
BISHOP, Mary Agnes
Status: Not active
Appointed on: Wednesday, 20 December 2000
Resigned on: Monday, 06 July 2015
Correspondence address: 1 Heathermount, Broad Street, Guildford, Surrey, GU3 3AJ
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ANSELL, Dorothy
Status: Not active
Resigned on: Monday, 08 January 2001
Correspondence address: Flat 2 Heathermount, Guildford, Surrey, GU3 3AJ
Nationality: British
Date of birth: April 1911
Role: Director
Occupation: Housewife
BEISLY, Daniel Charles
Status: Not active
Appointed on: Friday, 08 September 2017
Resigned on: Monday, 10 February 2020
Correspondence address: Flat 4 Heathermount Broad Street, Guildford, England, GU3 3AJ
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
VERKOOIJEN, Bernardus Marinus
Status: Not active
Resigned on: Monday, 29 September 1997
Correspondence address: Flat 3 Heathermount, Guildford, Surrey, GU3 3AJ
Nationality: Dutch
Date of birth: January 1955
Role: Director
Occupation: Computer Programmer
VERKOOIJEN, Katharine Mary
Status: Not active
Resigned on: Monday, 29 September 1997
Correspondence address: Flat 3 Heathermount, Guildford, Surrey, GU3 3AJ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Computer Programmer
HYDE, Audrey Winifred
Status: Not active
Appointed on: Saturday, 10 January 1998
Resigned on: Saturday, 23 January 2010
Correspondence address: 3 Heathermount, Broad Street, Guildford, Surrey, GU3 3AJ
Nationality: British
Date of birth: May 1916
Role: Director
Occupation: Housewife
HYDE, Sandra Jean
Status: Not active
Appointed on: Sunday, 27 January 2008
Resigned on: Sunday, 06 March 2011
Correspondence address: 20 Thorn Bank, Guildford, Surrey, GU2 7PL
Role: Secretary
MCCARTHY, Lynn Barbara
Status: Not active
Appointed on: Sunday, 06 March 2011
Resigned on: Sunday, 17 November 2019
Correspondence address: Flat 5 Heathermount, Broad Street, Guildford, Great Britain, Surrey, GU3 3AJ
Nationality: British
Role: Secretary
BRYDEN, Peter Joseph
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Sunday, 27 January 2008
Correspondence address: 5 Heathermount, Broad Street, Guildford, Surrey, GU3 3AJ
Role: Secretary
SHIPTON, Freda Zell
Status: Not active
Resigned on: Sunday, 27 January 2008
Correspondence address: Flat 6 Heathermount, Guildford, Surrey, GU3 3AJ
Nationality: Canadian
Date of birth: January 1926
Role: Director
Occupation: Housewife
STEPHENS, Jennifer Mary
Status: Not active
Appointed on: Tuesday, 09 January 2001
Resigned on: Sunday, 27 January 2008
Correspondence address: 2 Heathermount, Broad Street, Guildford, Surrey, GU3 3AJ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Office Manageress
FUNNEL, David John
Status: Not active
Appointed on: Wednesday, 18 December 1991
Resigned on: Sunday, 28 September 1997
Correspondence address: Flat 5 Heathermount, Guildford, Surrey, GU3 3AJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Carpenter And Joiner
TIETER, Jon Den
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Thursday, 09 March 2006
Correspondence address: 4 Heathermount, Broad Street, Guildford, Surrey, GU3 3AJ
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Civil Servant
BRYDEN, Peter Joseph
Status: Not active
Appointed on: Saturday, 25 January 2003
Resigned on: Thursday, 24 February 2011
Correspondence address: 5 Heathermount, Broad Street, Guildford, Surrey, GU3 3AJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Computer Technician
SHIRLEY, Vera Rose
Status: Not active
Resigned on: Tuesday, 02 March 1999
Correspondence address: Flat 4 Heathermount, Guildford, Surrey, GU3 3AJ
Nationality: British
Date of birth: November 1904
Role: Director
Occupation: Retired
GILBERT, Katherine
Status: Not active
Resigned on: Tuesday, 19 December 2000
Correspondence address: Flat 1 Heathermount, Guildford, Surrey, GU3 3AJ
Nationality: British
Date of birth: December 1916
Role: Director
Occupation: Housewife
BEISLY, Daniel Charles
Status: Not active
Appointed on: Friday, 10 March 2006
Resigned on: Wednesday, 22 December 2010
Correspondence address: 4 Heathermount, Broad Street, Guildford, Surrey, GU3 3AJ
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Friday, 30 September 2016
Legal form: Persons With Significant Control Statement

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