OpenCompanies

Heathfields Management Company Limited

Company number
02233467
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 1988
Nature of business
Residents property management

Registered office

Co Gh Property Management Services Ltd The Corner Lodge Unit E
Meadow View Business Park, Winchester Rd
Upham, Southampton
SO32 1HJ

Officers

NameRoleAppointedResigned
TYCE, Dean Edwin Director 29 Apr 2025
MACPHERSON, Alexander, Mr. Director 29 Jan 2021
BELL, Harriet Jane Florence Director 4 Jun 2020
GH PROPERTY MANAGEMENT SERVICES LIMITED Corporate-Secretary 28 Sep 2018
ELDRIDGE, Stephen Edward Director 17 Jun 2009
SLATER, Benedict Andrew Director 21 May 2025 22 Sep 2026
GARDNER, Phoebe Elizabeth Director 12 Jun 2020 24 Sep 2024
TYCE, Dean Edwin Director 25 Mar 1992 21 Sep 2020
ALLISON, Nicola Clare, Miss. Director 12 Apr 2017 29 Apr 2019
O'SULLIVAN, Liam John, Mr. Secretary 1 Jul 2009 28 Sep 2018
HEIGHWAY, Raymond David Director 27 Jul 2006 16 May 2018
EDE, Alexandra Director 12 Sep 2011 1 Jul 2014
DENNINGTON, John, Mr. Director 1 May 2009 7 Dec 2011
BOWLES, Jodie Caroline Director 17 Jun 2009 6 Jun 2011
GOODGAME HOLMES PROPERTY MANAGEMENT Corporate-Secretary 17 Apr 2009 1 Jul 2009
BELGARUM BLOCK AND ESTATE MANAGEMENT Corporate-Secretary 2 Oct 2003 16 Apr 2009
CULHANE, Michael Clifford Secretary 6 Sep 2001 2 Oct 2003
COZENS, Christopher Rhys Director 31 Mar 1998 2 Oct 2003
LONG, Rebecca Director 4 Sep 1996 5 Sep 2001
DENIS, Patrick Director 9 Dec 1993 12 Apr 2000
EDMONDS, Neal Roberts Director 25 Mar 1992 12 Jun 1998
GROSVENOR, Richard Alexander Director - 1 May 1998
TRELAWNY, Jonathan William Salusbury Director 9 Dec 1993 21 May 1997
ROBINSON, Josephine Kay Director 25 Mar 1992 4 Sep 1996
WILSON, Richard Charles Director 9 Dec 1993 16 Aug 1996
RICHARDS, Toni Director 9 Dec 1993 14 Aug 1996
FELL, David Nolan Secretary - 11 Feb 1994
FENWICK, Catherine Anne Director 30 Oct 1991 9 Dec 1993
STANFORD, Debbie Director 30 Oct 1991 9 Dec 1993
SMITH, Angela Denise Director - 9 Dec 1993
GROSVENOR, Frances Ann, The Honourable Mrs Director - 9 Dec 1993
MOAT MANAGEMENT SERVICES (1990) LIMITED Corporate-Secretary 12 Feb 1994 4 Oct 1992
WILSON, Richard Charles Director 13 Jul 1993 4 Oct 1992
DENIS, Patrick Director 13 Jul 1993 4 Oct 1992

Control

NameNature of controlNotifiedCeased
London & Quadrant Ownership Of Shares 25 To 50 Percent 1 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £565 - 0
31 Dec 2024 Dormant £43 £43 -
31 Dec 2023 Dormant £43 £43 -
31 Dec 2022 - - -
31 Dec 2021 Dormant £43 £43 -
31 Dec 2020 Dormant £43 £43 -
31 Dec 2019 Dormant £43 £43 -
31 Dec 2018 Dormant £43 £43 -
31 Dec 2017 Dormant £43 £43 -
31 Dec 2016 Dormant £43 £43 -
31 Dec 2015 Dormant £43 - -
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 - - -
31 Dec 1988 - - -

Connections

Directors’ other companies

Companies at the same address

Data