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HEATHHURST LIMITED

Company summary

Company number: 02620598
Status: ACTIVE
Incorporated / age: 14 June 199135 years
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 21 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:10 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
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Feb 2023				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
KOLOGYIJ, Lilija ACTIVE	Director	29 Jan 2026		United Kingdom	May 1999	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
STARACE, Carrie ACTIVE	Director	18 Aug 2020		England	June 1976	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
BRISTOW, Gillian RESIGNED	Nominee Secretary	14 Jun 1991	14 Jun 1991			28 Kings Parade, Soham, Ely, Cambs, CB7 5AR
EPERON, Carrie RESIGNED	Secretary	11 Jun 2003	27 Jul 2004			4c Heathhurst Road, South Croydon, Surrey, CR2 0BA
HAWTIN, Maureen RESIGNED	Secretary	04 Sep 1997	12 Dec 2002			6 Harland Avenue, Croydon, Surrey, CR0 5QB
LEWIS, Matthew Edward RESIGNED	Secretary	27 Jul 2004	26 Sep 2010			4 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR2 0BA
LOMAX, Suzanne RESIGNED	Secretary	14 Jun 1991	04 Sep 1997			4 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR2 0BA
BELTON, Christopher Kenneth Michael RESIGNED	Director	30 Apr 2003	16 Feb 2006		September 1960	4a Heathhurst Road, Sanderstead, Surrey, CR2 0BA
BRISTOW, Gillian RESIGNED	Nominee Director	14 Jun 1991	14 Jun 1991		April 1933	28 Kings Parade, Soham, Ely, Cambs, CB7 5AR
CHAMBERS, Mark Steven RESIGNED	Director	19 Jan 1995	01 Oct 2001		November 1968	19 Bakers End, London, SW20 9ER
COWLAN, Madeliene Lorraine RESIGNED	Nominee Director	14 Jun 1991	14 Jun 1991		August 1964	26 Sedge Fen, Lakenheath, Brandon, Suffolk, IP27 9LE
DOGGETT, Jane Margaret RESIGNED	Director	17 Feb 2006	21 Aug 2019	England	December 1973	4d Heathhurst Road, South Croydon, Surrey, CR2 0BA
HEATHCOTE, Sara RESIGNED	Director	01 Nov 1993	19 Jan 1995		December 1970	4a Heathhurst Road, Saunderstead, South Croydon, Surrey, CR2 0BA
HUGHES, Thomas George Marsh RESIGNED	Director	14 Jun 1991	01 Nov 1993		February 1952	4 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR2 0BA
LEWIS, Matthew Edward RESIGNED	Director	30 Apr 2003	26 Sep 2010	United Kingdom	July 1973	4 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR2 0BA
LOMAX, Suzanne RESIGNED	Director	14 Jun 1991	04 Sep 1997		May 1947	4 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR2 0BA
MAYHEW, James Robert RESIGNED	Director	02 Mar 2019	04 Sep 2024	England	May 1972	94 Park Lane, Park Lane, Croydon, Surrey, CR0 1JB, England
WOODARD, Amber Holly RESIGNED	Director	01 Oct 2001	21 Jun 2003		November 1974	4c Heathhurst Road, South Croydon, Surrey, CR2 0BA

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2023
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

KOLOGYIJ, Lilija ACTIVE
Role: Director
Appointed on: 29 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1999
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

STARACE, Carrie ACTIVE
Role: Director
Appointed on: 18 Aug 2020
Country of Residence: England
Date of birth: June 1976
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

BRISTOW, Gillian RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jun 1991
Resigned on: 14 Jun 1991
Address: 28 Kings Parade, Soham, Ely, Cambs, CB7 5AR

EPERON, Carrie RESIGNED
Role: Secretary
Appointed on: 11 Jun 2003
Resigned on: 27 Jul 2004
Address: 4c Heathhurst Road, South Croydon, Surrey, CR2 0BA

HAWTIN, Maureen RESIGNED
Role: Secretary
Appointed on: 04 Sep 1997
Resigned on: 12 Dec 2002
Address: 6 Harland Avenue, Croydon, Surrey, CR0 5QB

LEWIS, Matthew Edward RESIGNED
Role: Secretary
Appointed on: 27 Jul 2004
Resigned on: 26 Sep 2010
Address: 4 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR2 0BA

LOMAX, Suzanne RESIGNED
Role: Secretary
Appointed on: 14 Jun 1991
Resigned on: 04 Sep 1997
Address: 4 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR2 0BA

CHAMBERS, Mark Steven RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 01 Oct 2001
Date of birth: November 1968
Address: 19 Bakers End, London, SW20 9ER

COWLAN, Madeliene Lorraine RESIGNED
Role: Nominee Director
Appointed on: 14 Jun 1991
Resigned on: 14 Jun 1991
Date of birth: August 1964
Address: 26 Sedge Fen, Lakenheath, Brandon, Suffolk, IP27 9LE

DOGGETT, Jane Margaret RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 21 Aug 2019
Country of Residence: England
Date of birth: December 1973
Address: 4d Heathhurst Road, South Croydon, Surrey, CR2 0BA

HEATHCOTE, Sara RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 19 Jan 1995
Date of birth: December 1970
Address: 4a Heathhurst Road, Saunderstead, South Croydon, Surrey, CR2 0BA

LEWIS, Matthew Edward RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 26 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 4 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR2 0BA

LOMAX, Suzanne RESIGNED
Role: Director
Appointed on: 14 Jun 1991
Resigned on: 04 Sep 1997
Date of birth: May 1947
Address: 4 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR2 0BA

MAYHEW, James Robert RESIGNED
Role: Director
Appointed on: 02 Mar 2019
Resigned on: 04 Sep 2024
Country of Residence: England
Date of birth: May 1972
Address: 94 Park Lane, Park Lane, Croydon, Surrey, CR0 1JB, England

WOODARD, Amber Holly RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 21 Jun 2003
Date of birth: November 1974
Address: 4c Heathhurst Road, South Croydon, Surrey, CR2 0BA