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Heathwood Court Management Company Limited

Heathwood Court Management Company Limited is an active company incorporated on 9 November 2004 with the registered office located in Bridgend, Mid Glamorgan. Heathwood Court Management Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05281603
Private limited company
Age
20 years
Incorporated 9 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Coedcae Farm
Rhiwceiliog
Pencoed
Bridgend
CF35 6NW
Wales
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 9 Heathwood Court Heathwood Rd Cardiff CF14 4BT Wales
Telephone
02920316706
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
10
Controllers (PSC)
1
Director • PSC • Systems Analyst • British • Lives in Wales • Born in Nov 1961
Director • Retired • Italian • Lives in Wales • Born in Jul 1950
Director • None • British • Lives in Wales • Born in Oct 1969
Director • Retired • British • Lives in Wales • Born in Sep 1954
Director • Goldsmith • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
PMG (Cardiff) Ltd
Mr Gareth William Lane is a mutual person.
Active
PMG (Property Management) Limited
Mr Gareth William Lane is a mutual person.
Active
Flats 1-4 Dorchester Court Management Limited
Mr Gareth William Lane is a mutual person.
Active
Compostela Limited
Wisam Al Nashy is a mutual person.
Active
Sef-Cymru
Mrs Shakilah Malik is a mutual person.
Active
Ipswich Road Estates Limited
Mr Gareth William Lane is a mutual person.
Active
20 Wordsworth Avenue Management Company Limited
Mr Gareth William Lane is a mutual person.
Active
Demlogs Limited
Mr David Edward Marchant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.1K
Decreased by £1K (-7%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.1K
Decreased by £1K (-7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
Anthony Jones Resigned
8 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
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Documents
Registered office address changed from 9 Heathwood Court Heathwood Rd Cardiff CF14 4BT Wales to Coedcae Farm Rhiwceiliog Pencoed Bridgend CF35 6NW on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Anthony Jones as a director on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 31 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Jun 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 19 Nov 2021
Confirmation statement made on 5 January 2021 with no updates
Submitted on 31 Mar 2021
Repayment History
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