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HEATHER (GUILDFORD) MANAGEMENT LIMITED

Company summary

Company number: 02548649
Status: ACTIVE
Incorporated / age: 11 October 199035 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Accounts due: 30 June 2027
Confirmation statement due: 25 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 17:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HES ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	19 Oct 2018				2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
CLEMENTI, Marco Antonio ACTIVE	Director	20 Jul 2016		United Kingdom	August 1971	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
WESTHORP, Judith RESIGNED	Secretary	18 Sep 1997	08 Jul 1999			2 Heather Close, Guildford, Surrey, GU2 6ZZ
HUGGINS EDWARDS & SHARP RESIGNED	Secretary	08 Jul 1999	19 Oct 2018			11-15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, United Kingdom
OVAL (643) LIMITED RESIGNED	Secretary		07 Aug 1997			Bull Wharf Redcliff Street, Bristol, BS1 6QR
ALDRIDGE, Susan RESIGNED	Director	21 Oct 1997	27 Mar 2003		December 1964	7 Heather Close, Ardmore Avenue, Guildford, Surrey, GU2 6ZZ
CLEMENTI, Marco Antonio RESIGNED	Director	21 Oct 1997	04 Dec 2014	United Kingdom	August 1971	10 Heather Close, Guildford, Surrey, GU2 6ZZ
DEWEY, David RESIGNED	Director	07 Aug 1997	26 Sep 2007		August 1962	5 Heather Close, Guildford, Surrey, GU2 6ZZ
HEDDERLY, Richard RESIGNED	Director	08 Feb 2010	04 Dec 2014	United Kingdom	June 1971	C/O Huggins Edwards & Sharp, 11-15 High Street, Bookham, Leatherhead, Surrey, KT23 4AA
HUCKLE, Martin RESIGNED	Director	21 Oct 1997	16 Mar 2000		October 1968	1 Heather Close, Guildford, Surrey, GU2 6ZZ
PAGE, Bridget Ann RESIGNED	Director	21 Oct 1997	10 Jun 1999		May 1964	9 Heather Close, Guildford, Surrey, GU2 6ZZ
POOLE, Robert RESIGNED	Director	26 Jul 2016	04 Feb 2021	England	March 1989	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
SCOTT, Darren Alexander RESIGNED	Director	21 Oct 1997	23 Apr 2004		April 1972	8 Heather Close, Guildford, Surrey, GU2 6ZZ
TAYLOR, Michael Edwin RESIGNED	Director	21 Oct 1997	27 Mar 2003		March 1971	3 Heather Close, Guildford, Surrey, GU2 6ZZ
TILL, Lyon RESIGNED	Director	04 Dec 2014	21 Jul 2016	England	November 1991	C/O Huggins Edwards & Sharp, 11-15 High Street, Bookham, Leatherhead, Surrey, KT23 4AA
WESTROP, Judith Rosemary RESIGNED	Director	08 Feb 2010	04 Dec 2014	United Kingdom	August 1960	2, Heather Close, Guildford, Surrey, GU2 9ZZ, United Kingdom
WOODWARD, Sophie RESIGNED	Director	26 Jul 2006	04 Dec 2014	United Kingdom	July 1982	4 Heather Close, Guildford, Surrey, GU2 9ZZ
OVAL (643) LIMITED RESIGNED	Director		07 Aug 1997			Bull Wharf Redcliff Street, Bristol, BS1 6QR
OVAL (656) LIMITED RESIGNED	Director		07 Aug 1997			Bull Wharf Redcliff Street, Bristol, BS1 6QR

HES ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Oct 2018
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

HUGGINS EDWARDS & SHARP RESIGNED
Role: Secretary
Appointed on: 08 Jul 1999
Resigned on: 19 Oct 2018
Address: 11-15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, United Kingdom

OVAL (643) LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Aug 1997
Address: Bull Wharf Redcliff Street, Bristol, BS1 6QR

ALDRIDGE, Susan RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 27 Mar 2003
Date of birth: December 1964
Address: 7 Heather Close, Ardmore Avenue, Guildford, Surrey, GU2 6ZZ

CLEMENTI, Marco Antonio RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 04 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 10 Heather Close, Guildford, Surrey, GU2 6ZZ

DEWEY, David RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 26 Sep 2007
Date of birth: August 1962
Address: 5 Heather Close, Guildford, Surrey, GU2 6ZZ

HEDDERLY, Richard RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 04 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1971
Address: C/O Huggins Edwards & Sharp, 11-15 High Street, Bookham, Leatherhead, Surrey, KT23 4AA

HUCKLE, Martin RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 16 Mar 2000
Date of birth: October 1968
Address: 1 Heather Close, Guildford, Surrey, GU2 6ZZ

PAGE, Bridget Ann RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 10 Jun 1999
Date of birth: May 1964
Address: 9 Heather Close, Guildford, Surrey, GU2 6ZZ

POOLE, Robert RESIGNED
Role: Director
Appointed on: 26 Jul 2016
Resigned on: 04 Feb 2021
Country of Residence: England
Date of birth: March 1989
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

SCOTT, Darren Alexander RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 23 Apr 2004
Date of birth: April 1972
Address: 8 Heather Close, Guildford, Surrey, GU2 6ZZ

TAYLOR, Michael Edwin RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 27 Mar 2003
Date of birth: March 1971
Address: 3 Heather Close, Guildford, Surrey, GU2 6ZZ

TILL, Lyon RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 21 Jul 2016
Country of Residence: England
Date of birth: November 1991
Address: C/O Huggins Edwards & Sharp, 11-15 High Street, Bookham, Leatherhead, Surrey, KT23 4AA

WESTROP, Judith Rosemary RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 04 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 2, Heather Close, Guildford, Surrey, GU2 9ZZ, United Kingdom

WOODWARD, Sophie RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 04 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 4 Heather Close, Guildford, Surrey, GU2 9ZZ

OVAL (643) LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1997
Address: Bull Wharf Redcliff Street, Bristol, BS1 6QR

OVAL (656) LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1997
Address: Bull Wharf Redcliff Street, Bristol, BS1 6QR