HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED

COMPANY NUMBER
00861480

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/10/1965 (59 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/05/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

31 Heathside
Weybridge
Surrey
KT13 9YJ

94 Park Lane
Croydon
Surrey
CR0 1JB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£300

TOTAL LIABILITIES

£0

NET ASSETS

£300

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 28/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£300

TOTAL LIABILITIES

£0

NET ASSETS

£300

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTH & NORTH	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
K.C. O'CONNOR	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
D. O'FLYNN	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
OUTRED & OUTRED	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A. PALMER	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ANNE CECELIA MARY PARKER	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M. PEACOCK	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
I.W. PRATT	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CAMERON JAMES PRENTICE & LAURA ANNE BEALIN-KELLY	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PROPERTY DESIGN CULTURE LIMITED	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
RICHARD JOHN BELLM & LILY BELLM & JENNIFER ROSART & JOANNE BUXTON-FORMAN	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
T. P. M. RICHARDS	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ROBIN HUGH MURTOUGH & BRENDA MURTOUGH	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
S.G. ROBBINS & C.G. ROBBINS	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SHANDON ASSOCIATES LIMITED	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PRIYANGANI SHIROMA SPRAGG	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARTYN HOWELLS STIMPSON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
T.C.T. MADAKBAS & M.G. MADAKBAS & A.T. MADAKBAS	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A. TAVENDER	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M.T. THOMPSON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
TIMOTHY JOHN COWLES COWLES & EMMA CHARLOTTE COWLES	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
TIMOTHY JOHN MARSHALL & SIMON THOMAS JAMES MARSHALL	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
E. VAN DER WALT	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
NICOLA CLAIRE RAINBIRD & STEFAN JOSEPH RUSSELL	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SUSAN BOHANE	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
BOSPENCE LIMITED	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
G. BROWN	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
W. BUTLER	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ADHAM MONEM & SHARIF MONEM	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CHRISTOPHER JOSEPH HESKETH & SOPHIE VICTORIA HARRISON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
COPE & COPE	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
EDWARD BUTLER & NURIA MERELLO DIEZ BUTLER	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SOPHIE ELIOTT-LOCKHART	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
G.H. FIDLER	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DARREN VAUGHAN FULLER	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ROBERT JAMES HARRISON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JAYNE HEALE	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
L.T. HILL	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
HODGSON & HODGSON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M. JACOBS	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JONATHAN CARLYON CLARE & BARBARA BARRIOS BARRERA	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
AMY LOUISE O'BRIEN & CHANGSU SHIN	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ANTHONY MICHAEL EDGERLEY & FIONA KATHERINE EDGERLEY	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KEITH JAMES ROBINSON & NATALIA WIESLAWA ROBINSON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
L.E. WEIR & P.J. WEIR	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LEADENHALL PROPERTIES LTD	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LESLEY GAYE FOREMAN & SASHA BELINDA FOREMAN	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARGARET NEVILLE LOBB	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LOUISE MARIE ODILE BYRON-SINCLAIR & RICHARD BYRON-SINCLAIR	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M. DUNDON & ADRIENNE & ALAN DUNDON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M P M LIMITED	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MANSEY & MANSEY	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MAPLIN PROPERTIES LIMITED	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
S.E.A. MARTIN	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ASHISH MISRA	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R.A. MOORE	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARK MULCAHY	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M. ARFAI	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FISUN AYTAN	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ANDREW STUART BACON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
B-HIVE COMPANY SECRETARIAL SERVICES LTD 01/04/2013 - Present (11 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 364 Past: 388	View Report
Nathan John Cope 24/10/2017 - 31/01/2010 (7 years and 8 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Adrian Kelsey Palmer 16/01/2018 - Present (6 years and 11 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jonathan Carlyon Clare 05/02/2018 - Present (6 years and 11 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Louise Byron-Sinclair 05/02/2018 - Present (6 years and 11 months) Born in Feb 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Accounts filed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 18/09/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Accounts filed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 28/05/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: New Board Member Atila Tuncay Madakbas (913068563) Appointed
Date: 14/02/2018	Event: New Board Member Jonathan Carlyon Clare (924306436) Appointed
Date: 07/02/2018	Event: New Board Member Louise Byron-Sinclair (924283132) Appointed
Date: 31/01/2018	Event: New Board Member Adrian Kelsey Palmer (924253936) Appointed
Date: 06/12/2017	Event: Jayne Heale (916244336) has left the board
Date: 09/11/2017	Event: New Board Member Jayne Heale (916244336) Appointed
Date: 01/11/2017	Event: Craig Calder MacKenzie (917437147) has left the board
Date: 01/11/2017	Event: Wendy Smith (919691705) has left the board
Date: 01/11/2017	Event: New Board Member Nathan John Cope (911939411) Appointed
Date: 26/07/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 11/06/2016	Event: New Confirmation Statement filed
Date: 11/11/2015	Event: John White MacColl (911520829) has left the board
Date: 11/11/2015	Event: New Accounts filed
Date: 03/07/2015	Event: HML COMPANY SECRETARIAL SERVICES LTD (917817032) has left the board
Date: 03/07/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed
Date: 13/06/2015	Event: New Confirmation Statement filed
Date: 23/04/2015	Event: New Board Member Wendy Smith (919691705) Appointed
Date: 20/04/2015	Event: New Accounts filed
Date: 20/04/2015	Event: Arthur Henry Lobb (901327300) has left the board
Date: 01/10/2014	Event: New Board Member John White MacColl (911520829) Appointed
Date: 17/09/2014	Event: New Board Member Craig Calder MacKenzie (917437147) Appointed
Date: 06/09/2014	Event: Adrian Kelsey Palmer (918363362) has left the board
Date: 06/09/2014	Event: Raymond John Foreman (901314857) has left the board
Date: 06/09/2014	Event: Michael John Derry (912242386) has left the board
Date: 06/09/2014	Event: Robert Alexander Moore (900644232) has left the board
Date: 18/07/2014	Event: Graeme Julian Pettyfer (910561318) has left the board
Date: 06/06/2014	Event: New Confirmation Statement filed
Date: 15/01/2014	Event: New Board Member Adrian Kelsey Palmer (918363362) Appointed
Date: 15/01/2014	Event: New Board Member Raymond John Foreman (901314857) Appointed
Date: 23/07/2013	Event: New Accounts filed
Date: 03/06/2013	Event: New Confirmation Statement filed
Date: 31/05/2013	Event: Change in Reg. Office
Date: 14/05/2013	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (917817032) Appointed

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HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£300

£0

£300

People Overview

5

18

60

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£300

£0

£300

Accounts

People Overview

5

18

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™