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1 & 2 Heavitree Park (Management) Limited

1 & 2 Heavitree Park (Management) Limited is an active company incorporated on 20 November 2003 with the registered office located in Exeter, Devon. 1 & 2 Heavitree Park (Management) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04971040
Private limited company
Age
21 years
Incorporated 20 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
10 Southernhay West
Exeter
Devon
EX1 1JG
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Secretary • Secretary
Director • NHS Manager • British • Lives in England • Born in Aug 1961
Director • Head Of Asset Management And Housing • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Dickens Gate (Rudloe) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Genoa Quay No.1 Residents Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Salmon Pool Court (Exeter) Residents Association Limited
Innovus Company Secretaries Limited and Smart Estate Agent Limited are mutual people.
Active
Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Denmark Court Management Company (Exeter) Limited
Innovus Company Secretaries Limited and Smart Estate Agent Limited are mutual people.
Active
Rosemont Court (Exeter) Limited
Innovus Company Secretaries Limited and Smart Estate Agent Limited are mutual people.
Active
Riverside Court Limited
Innovus Company Secretaries Limited and Smart Estate Agent Limited are mutual people.
Active
Copperfields (Alphington) Management Company Limited
Innovus Company Secretaries Limited and Smart Estate Agent Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.84K (-100%)
Turnover
Unreported
Decreased by £14.74K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£34.39K
Decreased by £11.88K (-26%)
Total Liabilities
£0
Decreased by £1.09K (-100%)
Net Assets
£34.39K
Decreased by £10.79K (-24%)
Debt Ratio (%)
0%
Decreased by 2.36% (-100%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Smart Estate Agent Limited Appointed
5 Months Ago on 1 Apr 2025
Innovus Company Secretaries Limited Resigned
5 Months Ago on 31 Mar 2025
Liam Michael Montgomery Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Innovus Company Secretaries Limited Appointed
11 Months Ago on 18 Sep 2024
Whitton & Laing (South West) Llp Resigned
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 31 Jul 2025
Termination of appointment of Liam Michael Montgomery as a director on 1 March 2025
Submitted on 17 Apr 2025
Appointment of Smart Estate Agent Limited as a secretary on 1 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 March 2025
Submitted on 16 Apr 2025
Registered office address changed from Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR United Kingdom to 10 Southernhay West Exeter Devon EX1 1JG on 3 April 2025
Submitted on 3 Apr 2025
Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 18 September 2024
Submitted on 27 Sep 2024
Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Jul 2024
Repayment History
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