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Heathside Property Ltd

Heathside Property Ltd is an active company incorporated on 5 February 2015 with the registered office located in Woking, Surrey. Heathside Property Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09423696
Private limited company
Age
10 years
Incorporated 5 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Small
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Yarrowfields Shrubbs Hill
Chobham
Woking
GU24 8ST
England
Address changed on 15 May 2025 (3 months ago)
Previous address was Madison House 31 High Street Sunninghill Ascot Berkshire SL5 9NP
Telephone
01344 874445
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Food Importer • British • Lives in UK • Born in Jul 1973
Director • Florist • British • Lives in UK • Born in May 1981
Heathside Property Holdings Limited
PSC
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Mutual Companies
Fisher's Wood Residents' Association
Nicholas John Dowthwaite is a mutual person.
Active
Daybreak Foods Limited
Nicholas John Dowthwaite is a mutual person.
Active
Heathside Property Holdings Limited
Nicholas John Dowthwaite is a mutual person.
Active
Daybreak Group Holdings Limited
Nicholas John Dowthwaite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £52.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.45M
Decreased by £1.62M (-27%)
Total Liabilities
-£840.77K
Decreased by £4.71M (-85%)
Net Assets
£3.61M
Increased by £3.09M (+593%)
Debt Ratio (%)
19%
Decreased by 72.53% (-79%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Nicholas John Dowthwaite Resigned
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Henry David Dowthwaite Resigned
1 Year 4 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Daybreak Foods Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Heathside Property Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 25 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 21 Jul 2025
Registered office address changed from Madison House 31 High Street Sunninghill Ascot Berkshire SL5 9NP to Yarrowfields Shrubbs Hill Chobham Woking GU24 8st on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Nicholas John Dowthwaite as a director on 11 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 11 June 2024 with updates
Submitted on 25 Jun 2024
Notification of Heathside Property Holdings Limited as a person with significant control on 31 October 2023
Submitted on 3 May 2024
Termination of appointment of Henry David Dowthwaite as a director on 1 May 2024
Submitted on 3 May 2024
Cessation of Daybreak Foods Holdings Limited as a person with significant control on 31 October 2023
Submitted on 3 May 2024
Accounts for a small company made up to 31 October 2023
Submitted on 5 Mar 2024
Satisfaction of charge 094236960003 in full
Submitted on 25 Oct 2023
Satisfaction of charge 094236960002 in full
Submitted on 25 Oct 2023
Repayment History
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