HEATHERFIELDS (BORDON) MANAGEMENT COMPANY LIMITED

Active Beaconsfield

Residents property management

Residents property management
H

HEATHERFIELDS (BORDON) MANAGEMENT COMPANY LIMITED

Residents property management

Founded 9 Jan 2019 Active Beaconsfield, England website.com
Residents property management
Accounts Submitted 28 Aug 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 13 Jan 2026 Next due 22 Jan 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 London End Beaconsfield Bucks. HP9 2HN England

Full company profile for HEATHERFIELDS (BORDON) MANAGEMENT COMPANY LIMITED (11757715), an active company based in Beaconsfield, England. Incorporated 9 Jan 2019. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 January 2026
Due by 31 October 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Nicolas Rowland Macdonald KebbellDirectorBritishUnited Kingdom749 Jan 2019Active
Peter John MerryDirectorBritishUnited Kingdom5616 Nov 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Nicolas Rowland Macdonald Kebbell

British

Active
Notified 9 Jan 2019
Residence England
DOB October 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 9 Jan 2019
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fiona Shan Alexandra Binney

British

Active
Notified 12 Aug 2019
Residence England
DOB September 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HEATHERFIELDS (BORDON) MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
28 Aug 2025AccountsAnnual accounts made up to 31 Jan 2025
10 Jan 2025Confirmation StatementConfirmation statement made on 8 Jan 2025 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Jan 2024
19 Jan 2024Confirmation StatementConfirmation statement made on 8 Jan 2024 with no updates
13 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 31 Jan 2025

10 Jan 2025 Confirmation Statement

Confirmation statement made on 8 Jan 2025 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Jan 2024

19 Jan 2024 Confirmation Statement

Confirmation statement made on 8 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Jan 2026 with no updates

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Jan 2025

8 months ago on 28 Aug 2025

Confirmation statement made on 8 Jan 2025 with no updates

1 years ago on 10 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 26 Sept 2024

Confirmation statement made on 8 Jan 2024 with no updates

2 years ago on 19 Jan 2024