Heathgate Management Company Limited
- Company number
- 02630798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 1991
- Nature of business
- Buying and selling of own real estate
- Corporate group
- The Quality Property Company Limited (6 companies)
Registered office
Previous names
- Leverforce Flat Management Company Limited (until 11 Oct 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARSON, Benjamin Paul | Director | 29 Jul 2015 | |
| CARSON, Luke Dominic James | Director | 29 Jul 2015 | |
| CARSON, Jamie Anthony | Director | 29 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London & Argyll Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £101 | - | 3 |
| 31 Dec 2023 | £101 | - | 3 |
| 31 Dec 2022 | £101 | - | 3 |
| 31 Dec 2021 | £101 | - | 3 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | £24,540 | - |
| 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 | - | - | - |
Connections
Owned by
Heathgate Management Company Limited → London & Argyll Limited
Directors’ other companies
- CARSON, Benjamin Paul - Director at London & Argyll (Battersea) Limited
- CARSON, Jamie Anthony - Director at London & Argyll (Battersea) Limited
- CARSON, Luke Dominic James - Director at London & Argyll (Battersea) Limited
- CARSON, Luke Dominic James - Director at London & Argyll Limited
- CARSON, Luke Dominic James - Director at Balleroy Properties Limited
- CARSON, Luke Dominic James - Director at London & Argyll (Merton) Holdco Limited
- CARSON, Luke Dominic James - Director at Commerce Road Business Park Management Company Limited
- CARSON, Luke Dominic James - Director at Balleroy Holdings Limited
- CARSON, Luke Dominic James - Director at London And Argyll (Merton) Limited
- CARSON, Luke Dominic James - Director at 30 Commerce Road Limited
Registered address
1,870 companies are registered at this address - likely a registration agent.