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The Heaths (Illogan) Management Limited

The Heaths (Illogan) Management Limited is a dormant company incorporated on 21 June 2021 with the registered office located in . The Heaths (Illogan) Management Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13466690
Private limited by guarantee without share capital
Age
4 years
Incorporated 21 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 Kew Carn
Voguebeloth
Illogan
Cornwall
TR16 4FU
Address changed on 1 Aug 2025 (3 months ago)
Previous address was , Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • RMC Director • British • Lives in England • Born in Apr 1963
Director • None • British • Lives in UK • Born in Jan 1958
Director • Retired • British • Lives in England • Born in Feb 1945
Director • None • British • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Notification of PSC Statement
2 Months Ago on 27 Aug 2025
Mrs Mary Esther James Appointed
2 Months Ago on 20 Aug 2025
Registered Address Changed
3 Months Ago on 1 Aug 2025
Burrington Estates (Illogan) Limited (PSC) Resigned
3 Months Ago on 24 Jul 2025
Stephen Graham Horner Appointed
3 Months Ago on 24 Jul 2025
Innovus Company Secretaries Limited Resigned
3 Months Ago on 24 Jul 2025
Jeremy Gilson Appointed
3 Months Ago on 24 Jul 2025
Nicholas Man Appointed
3 Months Ago on 24 Jul 2025
Philippa Flanegan Resigned
3 Months Ago on 24 Jul 2025
Innovus Company Secretaries Limited Resigned
3 Months Ago on 24 Jul 2025
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Documents
Notification of a person with significant control statement
Submitted on 27 Aug 2025
Appointment of Mrs Mary Esther James as a director on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Stephen Graham Horner as a director on 24 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Philippa Flanegan as a director on 24 July 2025
Submitted on 1 Aug 2025
Appointment of Jeremy Gilson as a secretary on 24 July 2025
Submitted on 1 Aug 2025
Withdrawal of a person with significant control statement on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Nicholas Man as a director on 24 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 24 July 2025
Submitted on 1 Aug 2025
Registered office address changed from , Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England to 1 Kew Carn Voguebeloth Illogan Cornwall TR16 4FU on 1 August 2025
Submitted on 1 Aug 2025
Cessation of Burrington Estates (Illogan) Limited as a person with significant control on 24 July 2025
Submitted on 1 Aug 2025
Repayment History
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