HEATHSHOTT PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02634970
Status: ACTIVE
Incorporated / age: 5 August 199135 years
Registered office: 61 Manor Lane, Sunbury-On-Thames, Surrey, TW16 5EB, England
Accounts due: 30 September 2027
Confirmation statement due: 18 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 17:18 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
61 Manor Lane, Sunbury-On-Thames, Surrey, TW16 5EB, England
Nature of business
Residents property management
Previous company names
FINESLOT PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMBER, Alan James ACTIVE	Director	26 Oct 2011		United Kingdom	August 1954	18, Heathshott, Friars Stile Road, Richmond, Surrey, TW10 6NT, United Kingdom
GIBB, Lawrence Ian Michael ACTIVE	Director	05 Apr 1995		England	August 1950	Flat 1 Heathshot House, Friars Stile Road, Richmond, Surrey, TW10 6NT
GREY, James Clifford ACTIVE	Director	18 May 2022		England	November 1959	20, Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AN, England
FOSTER, Sean David RESIGNED	Secretary	01 May 2006	18 May 2022			17 Heathshott, Friars Stile Road, Richmond, Surrey, TW10 6NT
GIBB, Lawrence Ian Michael RESIGNED	Secretary	22 Feb 1996	01 May 2006			Flat 1 Heathshot House, Friars Stile Road, Richmond, Surrey, TW10 6NT
RING, Anthony RESIGNED	Secretary	06 Sep 1991	22 Feb 1996			39 Mount Ararat Road, Richmond, Surrey, TW10 6PH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Aug 1991	06 Apr 1991			26, Church Street, London, NW8 8EP
ARTUS, Brett Michael RESIGNED	Director	17 Mar 1993	30 Apr 1997		April 1962	3 Heathshot House, Friars Stile Road, Richmond, Surrey, TW10 6NT
BERRY, Tamar Louise Mordain RESIGNED	Director	01 Jun 2002	08 Feb 2003		April 1971	3 Heathshott, Friars Stile Road, Richmond, Surrey, TW10 6NT
BOLT, Mohan Paul RESIGNED	Director	31 Oct 1991	03 Jun 1993		February 1954	18 Heathshott, Friars Stile Road, Richmond, Surrey, TW10 6NT
CUMBER, Philippa Lindsay RESIGNED	Director	26 Oct 2011	07 Jul 2021	United Kingdom	March 1971	18, Heathshott, Friars Stile Road, Richmond, Surrey, TW10 6NT, United Kingdom
FOSTER, Sean David RESIGNED	Director	12 Feb 2003	18 May 2022	United Kingdom	May 1964	17 Heathshott, Friars Stile Road, Richmond, Surrey, TW10 6NT
FULTON, Michael RESIGNED	Director	20 Jan 1997	08 Feb 2003		August 1944	9 Heathshot House, Friars Stile Road, Richmond, Surrey, TW10 6NT
FULTON, Michael RESIGNED	Director	09 Dec 1992	26 Jan 1995		August 1944	9 Heathshot House, Friars Stile Road, Richmond, Surrey, TW10 6NT
HUGHES, Terence Charles RESIGNED	Director	10 Mar 2006	22 Apr 2009		November 1967	11 Heathshott Friars Stile Road, Richmond, Surrey, TW10 6NT
LOUGHREY, James Terrence John RESIGNED	Director	13 Oct 1997	05 Dec 2018	United Kingdom	May 1957	23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
MCTAMNEY, Mark RESIGNED	Director	05 Dec 2018	07 Jul 2021	United Kingdom	June 1966	19 Heathshott, Friars Stile Rd, Richmond, Surrey, TW10 6NT, United Kingdom
O NEILL, John Ignatius RESIGNED	Director	31 Oct 1991	23 Mar 1994		February 1962	3 Heathshott, Friars Stile Road, Richmond, Surrey, TW10 6NT
O'DWYER, Ann Mary RESIGNED	Director	07 Jul 2021	01 Aug 2025	Northern Ireland	June 1960	4, Cricklewood Crescent, Belfast, BT9 5HD, Northern Ireland
RICHMOND, Anne Louise RESIGNED	Director	25 May 1994	31 May 2002		August 1963	22 Heathshot House, Friars Stile Road, Richmond, Surrey, TW10 6NT
RING, Anthony RESIGNED	Director	08 Sep 1991	22 Feb 1996		March 1942	39 Mount Ararat Road, Richmond, Surrey, TW10 6PH
SHEEDY, Antonia Emily, Dr RESIGNED	Director	22 Apr 2009	26 Oct 2011		April 1975	12 Heathshott, Friars Stile Road, Richmond, Surrey, TW10 6NT
SHEEDY, Roughan Thomas RESIGNED	Director	22 Apr 2009	26 Oct 2011		March 1975	12 Heathshott, Friars Stile Road, Richmond, Surrey, TW10 6NT
SIDEBOTTOM, John Craig RESIGNED	Director	09 Dec 1992	23 Mar 1994		December 1959	19 Heathshot House, Friars Stile Road, Richmond, Surrey, TW10 6NT
SIMMONS, Michael Thomas RESIGNED	Director	06 Sep 1991	30 Apr 2006		March 1943	24 Ellerker Gardens, Richmond, Surrey, TW10 6AA
SINCLAIR-HUGHES, Sandra RESIGNED	Director	10 Mar 2006	22 Apr 2009		April 1968	11 Heathshott Friars Stile Road, Richmond, Surrey, TW10 6NT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Aug 1991	06 Sep 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CUMBER, Alan James ACTIVE
Role: Director
Appointed on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 18, Heathshott, Friars Stile Road, Richmond, Surrey, TW10 6NT, United Kingdom

GIBB, Lawrence Ian Michael ACTIVE
Role: Director
Appointed on: 05 Apr 1995
Country of Residence: England
Date of birth: August 1950
Address: Flat 1 Heathshot House, Friars Stile Road, Richmond, Surrey, TW10 6NT

GREY, James Clifford ACTIVE
Role: Director
Appointed on: 18 May 2022
Country of Residence: England
Date of birth: November 1959
Address: 20, Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AN, England

FOSTER, Sean David RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 18 May 2022
Address: 17 Heathshott, Friars Stile Road, Richmond, Surrey, TW10 6NT

GIBB, Lawrence Ian Michael RESIGNED
Role: Secretary
Appointed on: 22 Feb 1996
Resigned on: 01 May 2006
Address: Flat 1 Heathshot House, Friars Stile Road, Richmond, Surrey, TW10 6NT

RING, Anthony RESIGNED
Role: Secretary
Appointed on: 06 Sep 1991
Resigned on: 22 Feb 1996
Address: 39 Mount Ararat Road, Richmond, Surrey, TW10 6PH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Aug 1991
Resigned on: 06 Apr 1991
Address: 26, Church Street, London, NW8 8EP

ARTUS, Brett Michael RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 30 Apr 1997
Date of birth: April 1962
Address: 3 Heathshot House, Friars Stile Road, Richmond, Surrey, TW10 6NT

BERRY, Tamar Louise Mordain RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 08 Feb 2003
Date of birth: April 1971
Address: 3 Heathshott, Friars Stile Road, Richmond, Surrey, TW10 6NT

BOLT, Mohan Paul RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 03 Jun 1993
Date of birth: February 1954
Address: 18 Heathshott, Friars Stile Road, Richmond, Surrey, TW10 6NT

CUMBER, Philippa Lindsay RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 07 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 18, Heathshott, Friars Stile Road, Richmond, Surrey, TW10 6NT, United Kingdom

FOSTER, Sean David RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 18 May 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 17 Heathshott, Friars Stile Road, Richmond, Surrey, TW10 6NT

FULTON, Michael RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 08 Feb 2003
Date of birth: August 1944
Address: 9 Heathshot House, Friars Stile Road, Richmond, Surrey, TW10 6NT

FULTON, Michael RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 26 Jan 1995
Date of birth: August 1944
Address: 9 Heathshot House, Friars Stile Road, Richmond, Surrey, TW10 6NT

HUGHES, Terence Charles RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 22 Apr 2009
Date of birth: November 1967
Address: 11 Heathshott Friars Stile Road, Richmond, Surrey, TW10 6NT

LOUGHREY, James Terrence John RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT

MCTAMNEY, Mark RESIGNED
Role: Director
Appointed on: 05 Dec 2018
Resigned on: 07 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 19 Heathshott, Friars Stile Rd, Richmond, Surrey, TW10 6NT, United Kingdom

O NEILL, John Ignatius RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 23 Mar 1994
Date of birth: February 1962
Address: 3 Heathshott, Friars Stile Road, Richmond, Surrey, TW10 6NT