2 Heathhurst Road Management Limited

Company Registration Number: 02164503

Company registered in England and Wales

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2 Heathhurst Road Management Limited is a Private Company Limited by Shares first registered on 15 September 1987. Its current registered address is in Reigate, Surrey.

Registered Address

RAYMOND CARTER & CO
14A HIGH STREET
REIGATE
SURREY
RH2 9AY

There are 38 companies currently registered at this postcode, including this one.

All companies at RH2 9AY

Registration Data

Company Number

02164503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,484£4,563£2,064£6,128£3,380£2,328£1,050
of which Cash £996£3,588£1,444£5,618£2,920£1,948£647
Total Assets £2,484£4,563£2,064£6,128£3,380£2,328£1,050
Current Liabilities £2,713£2,713£2,713£3,106£2,627£2,114£1,180
Net Current Assets £-229£1,850£-649£3,022£753£214£-130
Total Net Worth £-229£1,850£-649£3,022£753£214£-130

Previous Names

No previous names

Company Officers

  • MACLENNAN, Kenneth Thomas

    Secretary

    Appointed on 7 June 2000

     

    Flat 1
    2 Heathhurst Road Sanderstead
    South Croydon
    Surrey
    CR2 0BA

  • MACLENNAN, Roy Andrew

    Director

     

    Nationality: British

    Occupation: Sales & Marketing Director - C

    Month of birth: August 1943

    2 Heathhurst Road Flat 1
    Sanderstead
    Surrey
    CR2 0BA

  • WARREN-TAPE, Peter Arthur

    Secretary

    Resigned on 7 January 2000

    Mulberry Cottage 42 Crooksbury Road
    Runfold
    Farnham
    Surrey
    GU10 1QB

  • WARREN-TAPE, Julia Mary

    Director

    Resigned on 7 January 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1940

    Mulberry Cottage 42 Crooksbury Road
    Farnham
    Surrey
    GU10 1QB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD38CW. Transaction: MzE2NTczODEwMWFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHMQUO. Transaction: MzE2NDA1MzQxOGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCZ8C9. Transaction: MzE0MDQzNDgzMGFkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JO06CQ. Transaction: MzEzNTEwMDUzNGFkaXF6a2N4.

  5. 15 May 2015 Registered office address changed from 14a High Street Reigate Surrey RH2 9AY England to C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HFMMZ. Transaction: MzEyMzIyNTAzMWFkaXF6a2N4.

  6. 15 May 2015 Registered office address changed from 1 B Haling Road South Croydon Surrey CR2 6HS to C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HFK22. Transaction: MzEyMzIyNDI4MWFkaXF6a2N4.

  7. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WCLT. Transaction: MzExNDYxMzc1NmFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO3MWP. Transaction: MzExMzc3ODA2NWFkaXF6a2N4.

  9. 3 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTI5OTMxMWFkaXF6a2N4.

  10. 1 May 2014 Registered office address changed from Flat 1 2 Heathhurst Road Sanderstead South Croydon Surrey CR2 0BA on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZPP3L. Transaction: MzA5OTI5OTM1MWFkaXF6a2N4.

  11. 1 May 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X36ZPOS3. Transaction: MzA5OTI5OTI5M2FkaXF6a2N4.

  12. 29 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODYwNTMzMmFkaXF6a2N4.

  13. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPNJK2. Transaction: MzA5MTc5MzA2NWFkaXF6a2N4.

  14. 26 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X24XR9R6. Transaction: MzA3NTE5NzEzMWFkaXF6a2N4.

  15. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OQY1MX. Transaction: MzA3MDcyODY0MmFkaXF6a2N4.

  16. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZNBS1. Transaction: MzA1MDIzNTIwNGFkaXF6a2N4.

  17. 4 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJTGXTOG. Transaction: MzAzNjUyNDg4NGFkaXF6a2N4.

  18. 4 May 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RPK3TTOD. Transaction: MzAzNjUyNDg1M2FkaXF6a2N4.

  19. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XMSRQR9S. Transaction: MzAzMTQwMjYyMGFkaXF6a2N4.

  20. 3 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XPEFNH7Q. Transaction: MzAwODYzMjYzMWFkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Roy Andrew Maclennan on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XPEFMH7P. Transaction: MzAwODYzMjU1N2FkaXF6a2N4.

  22. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG4JZH0T. Transaction: MzAwODMwNDA3NWFkaXF6a2N4.

  23. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4JHT6R4. Transaction: MjAyNDIwNDE1MGFkaXF6a2N4.

  24. 23 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWNU6QQ. Transaction: MjAyNDAzNjU4N2FkaXF6a2N4.

  25. 11 June 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MNP0HI. Transaction: MjAwNzA2MTY1MWFkaXF6a2N4.

  26. 22 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0MzkxN2FkaXF6a2N4.

  27. 27 November 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2MjQ3OGFkaXF6a2N4.

  28. 23 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU3Mjg3MWFkaXF6a2N4.

  29. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzcxMjY3NWFkaXF6a2N4.

  30. 9 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjkxMTA4MWFkaXF6a2N4.

  31. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDAwMjY0NmFkaXF6a2N4.

  32. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM2NDkzNGFkaXF6a2N4.

  33. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTUwMjA4MmFkaXF6a2N4.

  34. 25 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM0NTEwNGFkaXF6a2N4.

  35. 12 May 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk3NjE5NGFkaXF6a2N4.

  36. 26 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTcxNzc4NmFkaXF6a2N4.

  37. 6 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE3Mjk1NGFkaXF6a2N4.

  38. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzAzMzUyNGFkaXF6a2N4.

  39. 6 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMzMzA5N2FkaXF6a2N4.

  40. 26 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ1MjQ2OGFkaXF6a2N4.

  41. 23 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjEzNDM5MmFkaXF6a2N4.

  42. 28 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcxOTE1NmFkaXF6a2N4.

  43. 25 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5Njc2NTc0NmFkaXF6a2N4.

  44. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzI4NzczNmFkaXF6a2N4.

  45. 28 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc1NzIxOWFkaXF6a2N4.

  46. 21 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU2MTg4NWFkaXF6a2N4.

  47. 6 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NzU3NjUwMmFkaXF6a2N4.

  48. 9 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTQ4ODUxNGFkaXF6a2N4.

  49. 9 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQyMjc4N2FkaXF6a2N4.

  50. 5 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2MDUzMGFkaXF6a2N4.

  51. 26 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NTI0ODUzM2FkaXF6a2N4.

  52. 22 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODM0NjAyNmFkaXF6a2N4.

  53. 5 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNzUzNTUxOWFkaXF6a2N4.

  54. 14 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTk2MTc5M2FkaXF6a2N4.

  55. 10 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0OTIzNTQyMmFkaXF6a2N4.

  56. 22 January 1993 Registered office changed on 22/01/93 from: 2,heathhurst road, sanderstead, surrey, CR2 0BA

    Category: Address. Type: 287. Transaction: MDA0OTQ5NTgyMGFkaXF6a2N4.

  57. 22 January 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMDI4MzkzNmFkaXF6a2N4.

  58. 22 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODM4NDU2MmFkaXF6a2N4.

  59. 19 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MTU5OTYzN2FkaXF6a2N4.

  60. 30 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NTgzMDM1MWFkaXF6a2N4.

  61. 30 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODg5NTg0M2FkaXF6a2N4.

  62. 24 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NjA2MjI2M2FkaXF6a2N4.

  63. 24 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTY1NjE5N2FkaXF6a2N4.

  64. 29 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNzg2MzQxMGFkaXF6a2N4.

  65. 5 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjY3NTc4MGFkaXF6a2N4.

  66. 18 December 1989 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1OTI4OTIyMmFkaXF6a2N4.

  67. 18 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzkwOTY5OGFkaXF6a2N4.

  68. 18 December 1989 Return made up to 24/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDcwMDUzM2FkaXF6a2N4.

  69. 21 December 1987 Registered office changed on 21/12/87 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE1MDc4OTg5OGFkaXF6a2N4.

  70. 21 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDMzNDU4MGFkaXF6a2N4.

  71. 21 December 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTMyOTQ1MWFkaXF6a2N4.

  72. 27 November 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNTU0MjkyNWFkaXF6a2N4.

  73. 15 September 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU1NDA1N2FkaXF6a2N4.

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