HEATHERLANDS III MANAGEMENT (NUMBER 1) LIMITED (02114804)

HEATHERLANDS III MANAGEMENT (NUMBER 1) LIMITED

Company summary

Company number: 02114804
Status: ACTIVE
Incorporated / age: 24 March 198739 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 31 December 2026
Confirmation statement due: 17 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 06:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
Q1 PROFESSIONAL SERVICES LIMITED ACTIVE	Secretary	04 Feb 2014				One, Station Approach, Harlow, Essex, CM20 2FB, England
HILL, Sophie ACTIVE	Director	27 Aug 2009		England	September 1985	The Wickett Gate, Tilebarn Lane, Brockenhurst, Hampshire, SO42 7UE, England
MOORE, Susan Florence Marjorie ACTIVE	Director	17 Sep 2009		United Kingdom	December 1967	39, Sydling Close, Poole, Dorset, BH17 8SY
FORD, Anthony RESIGNED	Secretary	05 Feb 2001	04 Feb 2014			1 Gulliver Close, Lilliput, Dorset, BH14 8LB
KEEYS, William Albert RESIGNED	Secretary		03 Dec 1996			45 Sydling Close, Poole, Dorset, BH17 8SY
WAITT, Deborah RESIGNED	Secretary	01 Nov 1997	30 Apr 1999			45 Sydling Close Canford Heath, Poole, Dorset, BH17 8SY
WILSON, Jeanette RESIGNED	Secretary	30 Apr 1999	05 Feb 2001			51 Sydling Close, Canford Heath, Poole, Dorset, BH17 8SY
BEDFORD, Derek RESIGNED	Director		16 Sep 1992		December 1944	254 Christopher Close, Poole, Dorset
HOULGRAVE, Philip Eric RESIGNED	Director	07 Jul 2003	13 Sep 2009		December 1972	189, Goldfinch Road, Creekmoor, Poole, Dorset, BH17 7TB
HOULGRAVE, Philip Eric RESIGNED	Director	30 Apr 1999	05 Feb 2001		December 1972	41 Sydling Close, Canford Heath, Poole, Dorset, BH17 8SY
KEEYS, William Albert RESIGNED	Director		03 Dec 1996		February 1967	45 Sydling Close, Poole, Dorset, BH17 8SY
PHEBY, David RESIGNED	Director	04 Mar 2003	15 Apr 2003		May 1978	45 Sydling Close, Canford Heath, Poole, Dorset, BH17 8SY
POOLE, Kenneth Arthur RESIGNED	Director	16 Sep 1992	07 Jun 1994		March 1939	49 Sydling Close, Canford Heath, Poole, Dorset, BH17 8SY
SNELLIN, Sharon RESIGNED	Director	07 Jun 1994	30 Apr 1999		April 1967	49 Sydling Close, Canford Heath, Poole, Dorset, BH17 8SY
TENNANT, Christopher RESIGNED	Director	10 Mar 2003	14 Jun 2003		September 1957	60 Wareham Road, Corfe Mullen, Wimborne, Dorset, BH21 3LE
WILSON, Jeanette RESIGNED	Director	05 Feb 2001	19 Feb 2003		October 1969	51 Sydling Close, Canford Heath, Poole, Dorset, BH17 8SY

Q1 PROFESSIONAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Feb 2014
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

HILL, Sophie ACTIVE
Role: Director
Appointed on: 27 Aug 2009
Country of Residence: England
Date of birth: September 1985
Address: The Wickett Gate, Tilebarn Lane, Brockenhurst, Hampshire, SO42 7UE, England

MOORE, Susan Florence Marjorie ACTIVE
Role: Director
Appointed on: 17 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 39, Sydling Close, Poole, Dorset, BH17 8SY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

Q1 PROFESSIONAL SERVICES LIMITED ACTIVE

Secretary

04 Feb 2014

One, Station Approach, Harlow, Essex, CM20 2FB, England

HILL, Sophie ACTIVE

Director

27 Aug 2009

England

September 1985

The Wickett Gate, Tilebarn Lane, Brockenhurst, Hampshire, SO42 7UE, England

MOORE, Susan Florence Marjorie ACTIVE

Director

17 Sep 2009

United Kingdom

December 1967

39, Sydling Close, Poole, Dorset, BH17 8SY

FORD, Anthony RESIGNED

Secretary

05 Feb 2001

04 Feb 2014

1 Gulliver Close, Lilliput, Dorset, BH14 8LB

KEEYS, William Albert RESIGNED

Secretary

03 Dec 1996

45 Sydling Close, Poole, Dorset, BH17 8SY

WAITT, Deborah RESIGNED

Secretary

01 Nov 1997

30 Apr 1999

45 Sydling Close Canford Heath, Poole, Dorset, BH17 8SY

WILSON, Jeanette RESIGNED

Secretary

30 Apr 1999

05 Feb 2001

51 Sydling Close, Canford Heath, Poole, Dorset, BH17 8SY

BEDFORD, Derek RESIGNED

Director

16 Sep 1992

December 1944

254 Christopher Close, Poole, Dorset

HOULGRAVE, Philip Eric RESIGNED

Director

07 Jul 2003

13 Sep 2009

December 1972

189, Goldfinch Road, Creekmoor, Poole, Dorset, BH17 7TB

HOULGRAVE, Philip Eric RESIGNED

Director

30 Apr 1999

05 Feb 2001

December 1972

41 Sydling Close, Canford Heath, Poole, Dorset, BH17 8SY

KEEYS, William Albert RESIGNED

Director

03 Dec 1996

February 1967

45 Sydling Close, Poole, Dorset, BH17 8SY

PHEBY, David RESIGNED

Director

04 Mar 2003

15 Apr 2003

May 1978

45 Sydling Close, Canford Heath, Poole, Dorset, BH17 8SY

POOLE, Kenneth Arthur RESIGNED

Director

16 Sep 1992

07 Jun 1994

March 1939

49 Sydling Close, Canford Heath, Poole, Dorset, BH17 8SY

SNELLIN, Sharon RESIGNED

Director

07 Jun 1994

30 Apr 1999

April 1967

49 Sydling Close, Canford Heath, Poole, Dorset, BH17 8SY

TENNANT, Christopher RESIGNED

Director

10 Mar 2003

14 Jun 2003

September 1957

60 Wareham Road, Corfe Mullen, Wimborne, Dorset, BH21 3LE

WILSON, Jeanette RESIGNED

Director

05 Feb 2001

19 Feb 2003

October 1969

51 Sydling Close, Canford Heath, Poole, Dorset, BH17 8SY