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Heath Drive Management Company Limited

Heath Drive Management Company Limited is an active company incorporated on 5 August 2015 with the registered office located in Solihull, West Midlands. Heath Drive Management Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09719169
Private limited by guarantee without share capital
Age
10 years
Incorporated 5 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 28 Aug27 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 27 August 2025
Due by 27 May 2026 (8 months remaining)
Contact
Address
3 Heath Drive
Shirley
Solihull
B90 4DN
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was 6 Heath Drive Shirley Solihull B90 4DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Area Director • British • Lives in UK • Born in Jul 1979
Director • Consultant • British • Lives in England • Born in Dec 1984
Director • Retired • British • Lives in England • Born in Feb 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
27 Aug 2024
For period 27 Aug27 Aug 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
£5.48K
Increased by £675 (+14%)
Total Liabilities
-£5.48K
Increased by £675 (+14%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 31 Jul 2025
Mr Christopher Andrew Tyler Appointed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Martin James Tranter Resigned
1 Year Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Mr Martin James Tranter Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Registered office address changed from 6 Heath Drive Shirley Solihull B90 4DN England to 3 Heath Drive Shirley Solihull B90 4DN on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr Christopher Andrew Tyler as a director on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Martin James Tranter as a director on 29 August 2024
Submitted on 29 Aug 2024
Micro company accounts made up to 27 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Martin James Tranter on 12 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Micro company accounts made up to 27 August 2023
Submitted on 25 Oct 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 5 Apr 2023
Micro company accounts made up to 27 August 2022
Submitted on 13 Oct 2022
Repayment History
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