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Heathside Property Holdings Limited

Heathside Property Holdings Limited is a dormant company incorporated on 17 October 2023 with the registered office located in Ascot, Berkshire. Heathside Property Holdings Limited was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15216396
Private limited company
Age
1 year 11 months
Incorporated 17 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 17 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Madison House 31 High Street
Sunninghill
Ascot
SL5 9NP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Daybreak Foods Limited
Nicholas John Dowthwaite and Joanna Dowthwaite are mutual people.
Active
Daybreak Group Holdings Limited
Nicholas John Dowthwaite and Joanna Dowthwaite are mutual people.
Active
Fisher's Wood Residents' Association
Nicholas John Dowthwaite is a mutual person.
Active
Heathside Property Ltd
Nicholas John Dowthwaite is a mutual person.
Active
Daybreak Property Limited
Joanna Dowthwaite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£3.37M
Total Liabilities
£0
Net Assets
£3.37M
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 15 Aug 2025
Nicholas John Dowthwaite Resigned
1 Month Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Nicholas John Dowthwaite (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Mrs Joanna Dowthwaite (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Incorporated
1 Year 11 Months Ago on 17 Oct 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 15 Aug 2025
Termination of appointment of Nicholas John Dowthwaite as a director on 12 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 21 Nov 2024
Change of details for Mrs Joanna Dowthwaite as a person with significant control on 1 May 2024
Submitted on 3 May 2024
Cessation of Nicholas John Dowthwaite as a person with significant control on 1 May 2024
Submitted on 3 May 2024
Resolutions
Submitted on 17 Feb 2024
Memorandum and Articles of Association
Submitted on 17 Feb 2024
Change of share class name or designation
Submitted on 9 Feb 2024
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Repayment History
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