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South Heath Management Ltd

South Heath Management Ltd is an active company incorporated on 5 December 2024 with the registered office located in Great Missenden, Buckinghamshire. South Heath Management Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16121174
Private limited company
Age
9 months
Incorporated 5 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 September 2026 (12 months remaining)
Contact
Address
The Cedars
Ballinger Road
South Heath
Buckinghamshire
HP16 9QH
United Kingdom
Address changed on 12 Jun 2025 (2 months ago)
Previous address was C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Dec 1952
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Sep 1981
PSC
Shareholders, PSCs & Group Structure
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Financials
South Heath Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
2 Months Ago on 12 Jun 2025
Registered Address Changed
2 Months Ago on 12 Jun 2025
Julian Baker Appointed
2 Months Ago on 11 Jun 2025
Andrew Michael Allen Appointed
2 Months Ago on 11 Jun 2025
James Edmund John Stacpoole (PSC) Resigned
2 Months Ago on 11 Jun 2025
James Edmund John Stacpoole Resigned
2 Months Ago on 11 Jun 2025
Paul Michael Francis Williams Appointed
2 Months Ago on 11 Jun 2025
Incorporated
9 Months Ago on 5 Dec 2024
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Documents
Notification of a person with significant control statement
Submitted on 12 Jun 2025
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to The Cedars Ballinger Road South Heath Buckinghamshire HP16 9QH on 12 June 2025
Submitted on 12 Jun 2025
Appointment of Paul Michael Francis Williams as a director on 11 June 2025
Submitted on 12 Jun 2025
Termination of appointment of James Edmund John Stacpoole as a director on 11 June 2025
Submitted on 12 Jun 2025
Cessation of James Edmund John Stacpoole as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Appointment of Andrew Michael Allen as a director on 11 June 2025
Submitted on 12 Jun 2025
Appointment of Julian Baker as a director on 11 June 2025
Submitted on 12 Jun 2025
Incorporation
Submitted on 5 Dec 2024
Repayment History
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