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Heathshott Property Management Limited

Heathshott Property Management Limited is an active company incorporated on 5 August 1991 with the registered office located in Sunbury-on-Thames, Surrey. Heathshott Property Management Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02634970
Private limited company
Age
34 years
Incorporated 5 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
61 Manor Lane
Sunbury-On-Thames
Surrey
TW16 5EB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
24
Controllers (PSC)
1
Director • PSC • Account Development Director • British • Lives in England • Born in Aug 1950
Director • Accountant • British • Lives in Northern Ireland • Born in Jun 1960
Director • Deputy Director Of Facilities • British • Lives in UK • Born in Aug 1954
Director • Business Executive • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Gibb Associates Limited
Mr Lawrence Ian Michael Gibb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£24
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Ann Mary O'dwyer Resigned
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 May 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Lawrence Ian Michael Gibb (PSC) Appointed
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Micro Accounts Submitted
3 Years Ago on 31 Jul 2022
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 8 Aug 2025
Termination of appointment of Ann Mary O'dwyer as a director on 1 August 2025
Submitted on 7 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 May 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 8 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Notification of Lawrence Ian Michael Gibb as a person with significant control on 30 August 2022
Submitted on 30 Aug 2022
Withdrawal of a person with significant control statement on 30 August 2022
Submitted on 30 Aug 2022
Confirmation statement made on 4 August 2022 with no updates
Submitted on 15 Aug 2022
Repayment History
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