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Home > England & Wales Companies > HETHERSETT MANAGEMENT COMPANY LIMITED
Company Information for

HETHERSETT MANAGEMENT COMPANY LIMITED

2 HETHERSETT CLOSE, REIGATE, SURREY, RH2 0HQ,
Company Registration Number
03035754
Private Limited Company
Active

Company Overview

About Hethersett Management Company Ltd
HETHERSETT MANAGEMENT COMPANY LIMITED was founded on 1995-03-21 and has its registered office in Surrey. The organisation's status is listed as "Active". Hethersett Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HETHERSETT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 HETHERSETT CLOSE
REIGATE
SURREY
RH2 0HQ
Other companies in RH2
 
Filing Information
Company Number 03035754
Company ID Number 03035754
Date formed 1995-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 08:55:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HETHERSETT MANAGEMENT COMPANY LIMITED
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Company Officers of HETHERSETT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN CALLAGHAN
 Company Secretary 1999-03-01
MARTIN JOHN BACON
 Director 1996-12-09
WAYNE STUART BEGLAN
 Director 2002-01-03
JULIE ANN CALLAGHAN
 Director 1998-10-25
MARK ST JOHN SHELDRICK
 Director 2007-02-01
JOHN ROGER TIERNEY
 Director 1996-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA HARRINGTON
 Director 2012-03-05 2014-11-18
SHIRLEY FLORENCE HOOPER
 Director 1996-12-09 2008-08-26
JACQUELINE MARY JENNINGS
 Director 1996-12-10 2007-04-12
AMANDA MANNING
 Director 2005-10-21 2007-02-11
BARRY JOHN LLEWELLYN
 Director 2004-03-05 2005-10-21
ELIZABETH JANE WILLIAMSON
 Director 2001-07-16 2004-03-05
PAUL MICHAEL BENNETT
 Director 1999-12-03 2002-01-03
JAMES EMMERTON
 Director 1995-03-21 2001-07-16
JOYCE COUCHMAN
 Director 1996-12-09 1999-12-03
JACQUELINE MARY JENNINGS
 Company Secretary 1998-05-29 1999-03-01
JOHN PETER FLEMING
 Company Secretary 1996-12-09 1998-05-29
JOHN PETER FLEMING
 Director 1996-12-09 1998-05-29
ANDREW CHARLES EMMERTON
 Company Secretary 1995-03-21 1996-12-09
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1995-03-21 1995-03-21
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1995-03-21 1995-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ST JOHN SHELDRICK CHURCHILL COURT (WESTERHAM) MANAGEMENT LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
MARK ST JOHN SHELDRICK KTS GRAPHIC SALES AND SERVICE LTD Director 2008-02-18 CURRENT 2007-08-28 Dissolved 2018-02-13
MARK ST JOHN SHELDRICK GATTON HOLDINGS LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
MARK ST JOHN SHELDRICK MMI UK LTD Director 2005-05-09 CURRENT 2005-04-11 Dissolved 2015-11-03
MARK ST JOHN SHELDRICK PRESSBUYER.COM LIMITED Director 2000-03-08 CURRENT 2000-02-24 Active
MARK ST JOHN SHELDRICK DIRECT PRESS MARKETING LIMITED Director 1998-10-21 CURRENT 1998-08-11 Active
MARK ST JOHN SHELDRICK D. M. D. GRAPHIC SERVICES LIMITED Director 1998-10-21 CURRENT 1998-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-04-03CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-05-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-05CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-04-01TM02Termination of appointment of Julie Ann Callaghan on 2022-03-19
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-06-08AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-05-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-06-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-06-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 700
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-05-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 700
2016-04-20AR0121/03/16 ANNUAL RETURN FULL LIST
2015-06-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 700
2015-04-17AR0121/03/15 ANNUAL RETURN FULL LIST
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DONNA HARRINGTON
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DONNA HARRINGTON
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 700
2014-04-28AR0121/03/14 ANNUAL RETURN FULL LIST
2014-04-28CH01Director's details changed for Mrs Donna Harrington on 2014-03-01
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-25AR0121/03/13 ANNUAL RETURN FULL LIST
2013-03-25CH01Director's details changed for on
2013-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA HARRINGTON / 01/04/2012
2013-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MCLAUGHLIN / 01/04/2012
2013-03-24CH03SECRETARY'S DETAILS CHNAGED FOR JULIE MCLAUGHLIN on 2012-04-01
2012-06-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-25AR0121/03/12 ANNUAL RETURN FULL LIST
2012-04-24AP01DIRECTOR APPOINTED MRS DONNA HARRINGTON
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-17AR0121/03/11 FULL LIST
2010-05-26AA31/08/09 TOTAL EXEMPTION FULL
2010-05-11AR0121/03/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER TIERNEY / 21/03/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MCLAUGHLIN / 21/03/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STUART BEGLAN / 21/03/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BACON / 21/03/2010
2009-06-07AA31/08/08 TOTAL EXEMPTION FULL
2009-06-05363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR SHIRLEY HOOPER
2008-06-27AA31/08/07 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE JENNINGS
2007-08-15363(288)DIRECTOR RESIGNED
2007-08-15363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-07288aNEW DIRECTOR APPOINTED
2006-07-04363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-07-04363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-05-22288aNEW DIRECTOR APPOINTED
2005-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-25363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-05-04363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-05-04288aNEW DIRECTOR APPOINTED
2003-04-15363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-06-17363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-17363(288)DIRECTOR RESIGNED
2002-03-18288aNEW DIRECTOR APPOINTED
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/01
2001-05-14363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-06-01363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-01-07288bDIRECTOR RESIGNED
1999-12-30288aNEW DIRECTOR APPOINTED
1999-03-26363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1999-03-08288bSECRETARY RESIGNED
1999-03-08288aNEW SECRETARY APPOINTED
1999-03-01AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-18288aNEW DIRECTOR APPOINTED
1998-06-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-09288aNEW SECRETARY APPOINTED
1998-03-19363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/08/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HETHERSETT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HETHERSETT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HETHERSETT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HETHERSETT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HETHERSETT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HETHERSETT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HETHERSETT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HETHERSETT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HETHERSETT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HETHERSETT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HETHERSETT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HETHERSETT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH2 0HQ