HEATHSIDE WEYBRIDGE (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

NAME
HEATHSIDE WEYBRIDGE (FREEHOLD) LIMITED

COMPANY NUMBER
06956233

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
08/07/2009 (15 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/08/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 3 HALAND HOUSE, 66 YORK ROAD, WEYBRIDGE
SURREY
KT13 9DY

TRADING ADDRESSES

Unit 3
Haland House
66 York Road
Weybridge, Surrey
KT13 9DY

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

£64.9k

TOTAL LIABILITIES

£523

NET ASSETS

£64.9k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

59

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: 27/09/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Accounts filed
Date: 07/02/2024	Event: Louise Byron-Sinclair (924925668) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HEATHSIDE WEYBRIDGE (FREEHOLD) LIMITED?
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

£64.9k

TOTAL LIABILITIES

£523

NET ASSETS

£64.9k

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

4

PAST DIRECTORS

11

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MPM LTD	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PEACOCK	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. EDGERLEY & F. EDGERLEY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH ROBINSON & NATALIA ROBINSON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.P.M. RICHARDS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.G. ROBBINS & C.G. ROBBINS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.T. THOMPSON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. TAVENDER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. MALCOLM	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOWNTON LTD	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHANDON ASSOCIATES LTD	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MONEM & S. MONEM	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS L.E.W. WEIR & MR L.E.W. WEIR	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.A. O'FLYNN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYNE HEALE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE BYRON-SINCLAIR	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.G. MADAKBAS & T.C.T. MADAKBAS & A.T. MADAKBAS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT MOORE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHAN COPE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ARFAI	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. BELLM	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. BROWN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. BUTLER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS E. BUTLER & MR E. BUTLER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTEE VAN DER WALT	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. DUNDON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.H. FIDLER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. OUTRED & S.P. OUTRED	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.T. HILL	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. HOVANESIAN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS A. HODGSON & MR A. HODGSON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEADENHALL PROPERTIES LTD	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAPLIN PROPERTIES LTD	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS D. MANSEY & MR D.A. MANSEY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.J. MARSHALL & S.T.J. MARSHALL	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MARTIN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS P.A. NORTH & MR P.A. NORTH	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MULCAHY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. PARKER & JUSTIN CAMERON REEPMAKER-D'ORVILLE & EKATERINA REEPMAKER-D'ORVILLE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.H. ELIOTT-LOCKHART	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PALMER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.W. PRATT	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.N. LOBB	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HARRISON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. AYTAN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S. BACON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. J. PRENTICE & L. A. B. KELLY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN O'CONNOR & WEI QUAN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. RUSSELL & N.C. RAINBIRD	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.H. MURTOUGH & B. MURTOUGH	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK WAREING	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.S. SPRAGG	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. CLARE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. & E. COWLES	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.V. FULLER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PROPERTY DESIGN CULTURE LTD	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY O'BRIEN & CHANGSU SHIN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.G. FOREMAN & S.B. FOREMAN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MISRA	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Gerard Kearney 15/03/2010 - Present (14 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nathan John Cope 24/10/2017 - Present (7 years and 1 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adrian Kelsey Palmer 04/07/2018 - 26/03/2015 (3 years and 3 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Atila Tuncay Madakbas 04/07/2018 - Present (6 years and 5 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Jonathan Carlyon Clare 04/07/2018 - Present (6 years and 5 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 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: 27/09/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Accounts filed
Date: 07/02/2024	Event: Louise Byron-Sinclair (924925668) has left the board
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 18/09/2021	Event: New Accounts 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: 04/10/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 20/08/2018	Event: Adrian Kelsey Palmer (924925669) has left the board
Date: 20/08/2018	Event: New Board Member Adrian Kelsey Palmer (924253936) Appointed
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Board Member Louise Byron-Sinclair (924925668) Appointed
Date: 10/08/2018	Event: New Board Member Adrian Kelsey Palmer (924925669) Appointed
Date: 11/07/2018	Event: Craig Calder MacKenzie (917437147) has left the board
Date: 11/07/2018	Event: New Board Member Atila Tuncay Madakbas (913068563) Appointed
Date: 11/07/2018	Event: Wendy Smith (920024770) has left the board
Date: 11/07/2018	Event: New Board Member Jonathan Carlyon Clare (924306436) Appointed
Date: 26/10/2017	Event: New Board Member Nathan John Cope (923937652) Appointed
Date: 21/08/2017	Event: New Annual Return filed
Date: 26/07/2017	Event: New Accounts filed
Date: 09/08/2016	Event: New Accounts filed
Date: 22/07/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: John White MacCll (920024769) has left the board
Date: 03/02/2016	Event: John White MacCll (920024769) has left the board
Date: 19/09/2015	Event: New Accounts filed
Date: 22/08/2015	Event: New Annual Return filed
Date: 19/08/2015	Event: New Board Member Wendy Smith (920024770) Appointed
Date: 19/08/2015	Event: New Board Member Craig Calder MacKenzie (917437147) Appointed
Date: 19/08/2015	Event: New Board Member John White MacCll (920024769) Appointed
Date: 14/07/2015	Event: Arthur Henry Lobb (901327300) has left the board
Date: 14/07/2015	Event: Robert Alexander Moore (900644232) has left the board
Date: 14/07/2015	Event: Michael John Derry (912242386) has left the board
Date: 14/07/2015	Event: Adrian Kelsey Palmer (918363362) has left the board
Date: 14/07/2015	Event: New Accounts filed
Date: 02/09/2014	Event: Raymond John Foreman (901314857) has left the board
Date: 30/07/2014	Event: New Annual Return filed
Date: 28/07/2014	Event: Graeme Julian Pettyfer (910561318) has left the board
Date: 17/12/2013	Event: New Board Member Adrian Kelsey Palmer (918363362) Appointed
Date: 17/12/2013	Event: New Board Member Raymond John Foreman (901314857) Appointed
Date: 09/09/2013	Event: John White Maccoll (913944771) has left the board
Date: 18/07/2013	Event: New Annual Return filed

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HEATHSIDE WEYBRIDGE (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£64.9k

£523

£64.9k

People Overview

4

11

59

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

£64.9k

£523

£64.9k

Accounts

People Overview

4

11

59

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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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™