Number 16 Heathfield Road Management Company Limited
- Company number
- 01732410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 1983
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEFRIES, Stephen | Director | 29 Jan 2024 | |
| WALSH, Alan James | Secretary | 23 Jan 2024 | 27 Jul 2025 |
| WILLIS, Truan | Director | 4 Nov 2020 | 17 Mar 2024 |
| ROOSVE, Tairi | Secretary | 3 Aug 2019 | 17 Mar 2024 |
| TONKIN, Jennifer Lee | Director | 17 Jun 2012 | 13 Feb 2021 |
| DEFRIES, Stephen | Secretary | 20 Mar 2017 | 3 Aug 2019 |
| DARLEY, Anne | Secretary | 1 Jan 1999 | 20 Mar 2017 |
| DEFRIES, Diane | Director | 16 Feb 2013 | 17 Mar 2014 |
| SYED, Naila Yasmin | Director | 15 Jun 2006 | 24 Oct 2012 |
| FREDERICK, Marina | Director | 14 Apr 2006 | 4 Nov 2011 |
| BLOW, Kevin | Director | - | 15 Jun 2006 |
| POCOCK, Terry | Director | 29 Oct 2004 | 14 Apr 2006 |
| MILES, Andrew | Director | 1 Oct 2000 | 29 Oct 2004 |
| BOWELL, Sarah Elizabeth | Director | 2 Mar 1992 | 1 Oct 2000 |
| FAULKNER, Julia Gay | Secretary | 7 Mar 1996 | 13 Jun 1997 |
| COX, Lisa Anne | Secretary | 26 Jul 1993 | 26 May 1995 |
| NEWMAN, Joanna | Secretary | - | 26 Jul 1993 |
| HLAVATY, Garry | Director | - | 2 Mar 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Defries | Right To Appoint And Remove Directors | 15 Apr 2024 | |
| Mr Truan Willis | Significant Influence Or Control | 13 Feb 2021 | 17 Mar 2024 |
| Miss Jennifer Lee Tonkin | Right To Appoint And Remove Directors | 1 Mar 2017 | 31 Jan 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £100 | 0 |
| 31 Dec 2024 | £100 | 0 |
| 31 Dec 2023 | - | 1 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | £100 | 0 |
| 31 Dec 2020 | £100 | 0 |
| 31 Dec 2019 | £100 | - |
| 31 Dec 2018 | £100 | - |
| 31 Dec 2017 | £100 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 30 Sep 1986 | - | - |