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Heathlands Park Management Company Limited

Heathlands Park Management Company Limited is a dormant company incorporated on 23 December 1988 with the registered office located in Ascot, Berkshire. Heathlands Park Management Company Limited was registered 36 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
02330951
Private limited by guarantee without share capital
Age
36 years
Incorporated 23 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Heathlands Park Management Company Limited
Contact Update Details
Address
C/O Kirk Rice Llp The Courtyard
High Street
Ascot
SL5 7HP
England
Address changed on 6 Aug 2024 (1 year 3 months ago)
Previous address was Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England
Telephone
01344750522
Email
Available in Endole App
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Stuart Hickinbottom
Director • It Consultant • British • Lives in England • Born in May 1970
Mark Stephen Willis
Director • British • Lives in England • Born in Jul 1954
Peter Gerard Fagan
Director • British • Lives in England • Born in Aug 1955
Luke Hetherington
Director • British • Lives in England • Born in Jun 1990
Rahul Gulab Vadgama
Director • British • Lives in England • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beacon I.T. Security Ltd
Peter Gerard Fagan is a mutual person.
Active
Iain C White Business Consultant Limited
Iain Charles White is a mutual person.
Active
6 Revs Limited
Rahul Gulab Vadgama is a mutual person.
Active
Cognitiveia Limited
Peter Gerard Fagan is a mutual person.
Active
Crux Careers Ltd
Iain Charles White is a mutual person.
Active
ICG Collective Ltd
Iain Charles White is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Mark Stephen Willis Appointed
8 Days Ago on 7 Nov 2025
Mr Luke Hetherington Appointed
8 Days Ago on 7 Nov 2025
Mr Peter Gerard Fagan Appointed
8 Days Ago on 7 Nov 2025
Mr Iain Charles White Appointed
26 Days Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Peter Gerard Fagan Resigned
3 Months Ago on 25 Jul 2025
Stuart Hickinbottom Resigned
3 Months Ago on 25 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 15 Jun 2025
Registered Address Changed
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Aug 2024
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Documents
Appointment of Mr Luke Hetherington as a director on 7 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Peter Gerard Fagan as a director on 7 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Mark Stephen Willis as a director on 7 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Iain Charles White as a director on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of Peter Gerard Fagan as a director on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Stuart Hickinbottom as a director on 25 July 2025
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 15 Jun 2025
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Kirk Rice Llp the Courtyard High Street Ascot SL5 7HP on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 4 Aug 2024
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Repayment History
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