Heatherytops Management Company Limited

Company Name	Heatherytops Management Company Limited
Director	Michael Guthrie
Company Status	Active
Company Number	05949795
Category	Private Limited Company
Incorporation Date	28 September 2006(17 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Michael Guthrie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathery Tops Farmhouse Scremerston Berwick Upon Tweed Northumberland TD15 2QT Scotland

Secretary Name	Richard William Gomersall
Status	Current
Appointed	04 August 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	6 The Barns Heathery Tops Farm Scremerston Berwick Upon Tweed Northumberland TD15 2QT Scotland

Director Name	Mr Stuart Gavin Jones
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Quay Walls Berwick Upon Tweed Northumberland TD15 1HD Scotland

Secretary Name	Mary Guthrie
Nationality	British
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Role	Secretary
Correspondence Address	3 Heathery Tops Farm Scremerston Berwick Upon Tweed Northumberland TD15 2QT Scotland

Secretary Name	Richard Gomersall
Status	Resigned
Appointed	01 September 2014(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2018)
Role	Company Director
Correspondence Address	6 The Barns Heathery Tops Farm Scremerston Berwick Upon Tweed Northumberland TD15 2QT Scotland

Director Name	Mr Patrick Paton
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	No 4 The Barns Heatherytops Farm Scremerston Berwick Upon Tweed Northumberland TD15 2QT Scotland

Director Name	Richard William Gomersall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 18 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Barns Heathery Tops Farm Scremerston Berwick Upon Tweed Northumberland TD15 2QT Scotland

Director Name	Mr Jeffrey Burton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2018(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Barns Heatherytops Farm Scremerston Berwick Upon Tweed Northumberland TD15 2QT Scotland

Secretary Name	Ms Rosalind Dryden
Status	Resigned
Appointed	30 September 2018(12 years after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 2021)
Role	Company Director
Correspondence Address	8 The Barns Heatherytop Farm Scremerston Berwick Upon Tweed Northumberland TD15 2QT Scotland

Director Name	Ms Gillian Cartwright
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Barns Heatherytops Farm Scremerston Berwick Upon Tweed Northumberland TD15 2QT Scotland

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Telephone	01289 309323
Telephone region	Berwick-on-Tweed

Location

Registered Address	Ramparts Business Park Unit D, Plot 19 Windmill Way Berwick Upon Tweed Northumberland TD15 1TQ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ann Louise Dryden & William Dryden 7.14% Ordinary
1 at £1	Ashleigh Joanne Hansen & Richard William Gomersall 7.14% Ordinary
1 at £1	Christopher Michael Escott & Mary Elizabeth Escott 7.14% Ordinary
1 at £1	Claire Ward & Maurice Ward 7.14% Ordinary
1 at £1	David Robert Johnson & Tracey Johnson 7.14% Ordinary
1 at £1	Eileen Mary Simmons 7.14% Ordinary
1 at £1	Louis Howard Moore & Dorothy Marguerite Moore 7.14% Ordinary
1 at £1	Mary Guthrie 7.14% Ordinary
1 at £1	Patrick Patton 7.14% Ordinary
1 at £1	Paul John Duguid & Christine Joan Sanderson 7.14% Ordinary
1 at £1	Richard James Hugo Barker 7.14% Ordinary
1 at £1	Rosalind Louise Dryden 7.14% Ordinary
2 at £1	Michael Guthrie 14.29% Ordinary

Financials

Year	2014
Net Worth	£2,931
Cash	£4,888
Current Liabilities	£2,671

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 28 September 2023 with updates (6 pages)
28 March 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
13 October 2022	Confirmation statement made on 28 September 2022 with updates (6 pages)
27 July 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
3 December 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
6 August 2021	Registered office address changed from 4 the Barns Scremerston Heatherytops Farm Berwick-upon-Tweed Northumberland TD15 2QT England to Ramparts Business Park Unit D, Plot 19 Windmill Way Berwick upon Tweed Northumberland TD15 1TQ on 6 August 2021 (1 page)
4 August 2021	Appointment of Mr Michael Guthrie as a director on 4 August 2021 (2 pages)
4 August 2021	Appointment of Richard William Gomersall as a secretary on 4 August 2021 (2 pages)
4 August 2021	Termination of appointment of Rosalind Dryden as a secretary on 4 August 2021 (1 page)
4 August 2021	Termination of appointment of Gillian Cartwright as a director on 4 August 2021 (1 page)
23 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
29 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
9 June 2020	Appointment of Ms Gillian Cartwright as a director on 8 June 2020 (2 pages)
18 March 2020	Termination of appointment of Jeffrey Burton as a director on 18 March 2020 (1 page)
18 March 2020	Termination of appointment of Richard William Gomersall as a director on 18 March 2020 (1 page)
8 October 2019	Registered office address changed from No 3 Cottage Heathery Tops Farm Scremerston Berwick upon Tweed TD15 2QT to 4 the Barns Scremerston Heatherytops Farm Berwick-upon-Tweed Northumberland TD15 2QT on 8 October 2019 (1 page)
7 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
29 May 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
20 May 2019	Termination of appointment of Patrick Paton as a director on 30 September 2018 (1 page)
20 May 2019	Appointment of Mr Jeffrey Burton as a director on 30 September 2018 (2 pages)
20 May 2019	Termination of appointment of Richard Gomersall as a secretary on 30 September 2018 (1 page)
20 May 2019	Appointment of Ms Rosalind Dryden as a secretary on 30 September 2018 (2 pages)
4 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
26 June 2018	Appointment of Richard Gomersall as a director on 30 September 2017 (2 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 November 2016	Appointment of Mr Patrick Paton as a director on 6 October 2016 (2 pages)
17 November 2016	Termination of appointment of Stuart Gavin Jones as a director on 6 October 2016 (1 page)
17 November 2016	Termination of appointment of Stuart Gavin Jones as a director on 6 October 2016 (1 page)
17 November 2016	Appointment of Mr Patrick Paton as a director on 6 October 2016 (2 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 14 (6 pages)
26 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 14 (6 pages)
28 September 2015	Termination of appointment of Mary Guthrie as a secretary on 31 August 2014 (1 page)
28 September 2015	Termination of appointment of Mary Guthrie as a secretary on 31 August 2014 (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 October 2014	Appointment of Richard Gomersall as a secretary on 1 September 2014 (2 pages)
24 October 2014	Appointment of Richard Gomersall as a secretary on 1 September 2014 (2 pages)
24 October 2014	Appointment of Richard Gomersall as a secretary on 1 September 2014 (2 pages)
24 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 14 (6 pages)
24 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 14 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 14 (5 pages)
17 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 14 (5 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
25 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 December 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 October 2010	Director's details changed for Stuart Jones on 28 September 2010 (2 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Stuart Jones on 28 September 2010 (2 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
2 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
21 October 2008	Return made up to 28/09/08; full list of members (4 pages)
21 October 2008	Return made up to 28/09/08; full list of members (4 pages)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
24 June 2008	Capitals not rolled up (2 pages)
24 June 2008	Capitals not rolled up (2 pages)
3 November 2007	Ad 28/09/06-21/12/06 Â£ si 3@1 (2 pages)
3 November 2007	Ad 28/09/06-21/12/06 Â£ si 3@1 (2 pages)
26 October 2007	Return made up to 28/09/07; full list of members (3 pages)
26 October 2007	Secretary's particulars changed (1 page)
26 October 2007	Return made up to 28/09/07; full list of members (3 pages)
26 October 2007	Secretary's particulars changed (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Secretary resigned (1 page)
28 September 2006	Incorporation (16 pages)
28 September 2006	Incorporation (16 pages)

Heatherytops Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland