# Heathcroft Properties Limited ## Details - **Company number:** [02967419](https://find-and-update.company-information.service.gov.uk/company/02967419) - **Status:** Active - **Type:** Private limited company - **Incorporated:** 13 Sep 1994 - **Registered office:** DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS - **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate - **Corporate group:** [Monmax Holdings Limited](/group/13877) (4 companies) ## Previous names - Haymills Property Investments Holdings Limited (until 5 Nov 1997) - Heathcroft Properties PLC (until 20 Jun 2008) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | PEARSON-GREGORY, Guy Thomas | director | 22 Jul 2022 | | | PATTERSON, Giles William Frederick | director | 9 Dec 2015 | | | WEBSTER, Stephen John | director | 23 Apr 2010 | | | BROWN, Ian Richard | director | 1 Dec 1998 | 16 Nov 2018 | | QUINN, Brian William | director | 23 Apr 2010 | 5 Sep 2018 | | PATTERSON, Giles William Frederick | director | 17 Dec 2015 | 17 Dec 2015 | | BLUMBERG, Ingrid Anne | director | 18 Nov 2004 | 10 Apr 2013 | | BLUMBERG, Ingrid | secretary | 1 Jan 2004 | 10 Apr 2013 | | URSELL, Bruce Anthony | director | 9 Jul 2007 | 26 Apr 2010 | | WOODHOUSE, John | director | 13 Sep 1994 | 26 Apr 2010 | | RUTMAN, Laurence David | director | 1 Feb 1998 | 27 Jun 2008 | | CLARKE, Martin Courtenay | director | 13 Sep 1994 | 30 Apr 2004 | | GIBSON, Carolyn Ann | secretary | 1 Jun 2001 | 31 Dec 2003 | | FEERY, Stephen Joseph | director | 19 Jun 1995 | 30 Sep 2003 | | BLUMBERG, Ingrid | secretary | 15 Nov 1994 | 1 Jun 2001 | | CHIN, Ilin Suk Mun | director | 11 Apr 2000 | 31 Jan 2001 | | BIRD, Roger Benbow | director | 15 Nov 1994 | 31 Mar 1999 | | BURGESS, Harold Reginald John | director | 1 Jul 1995 | 2 Jan 1997 | | B S SECRETARIES LIMITED | corporate-nominee-secretary | 13 Sep 1994 | 15 Nov 1994 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Monmax Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jul 2022 | | | Heathcroft Property Investments Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, significant-influence-or-control-as-firm | 12 Aug 2016 | 22 Jul 2022 | | Accrue Heathcroft Ltd | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 12 Aug 2016 | ## Accounts | Year ended | Net assets | Cash | Employees | |---|---|---|---| | 31 Dec 2024 | £11,524,000 | £390,000 | 5 | | 31 Dec 2023 | £9,887,000 | £619,000 | 5 | | 31 Dec 2022 | £9,324,000 | £513,000 | 4 | | 31 Dec 2021 | £19,797,000 | £501,000 | 4 | | 31 Dec 2020 | £19,129,000 | £367,000 | 4 | ## Owned by Heathcroft Properties Limited → [Monmax Holdings Limited](/company/14056622) ## Controls - [Accrue (Lancaster) Ltd](/company/13157524) (13157524) - [Manleigh (Exeter) Limited](/company/17374253) (17374253) ## Directors' other companies - [PATTERSON, Giles William Frederick](/person/6686616) - director at [Manleigh (Exeter) Limited](/company/17374253) - [PATTERSON, Giles William Frederick](/person/6686616) - director at [Accrue (Acquisitions 1) Limited](/company/17418970) - [PATTERSON, Giles William Frederick](/person/6686616) - director at [Accrue (Peterborough) Limited](/company/15313379) - [PEARSON-GREGORY, Guy Thomas](/person/8818002) - director at [Accrue (Peterborough) Limited](/company/15313379) - [WEBSTER, Stephen John](/person/5574896) - director at [Accrue Finance Limited](/company/07302377) - [WEBSTER, Stephen John](/person/5574896) - director at [Parabell Limited](/company/03585725) - [WEBSTER, Stephen John](/person/5574896) - director at [Accrue Capital Investments Limited](/company/09720796) ## Registered address 261 companies are registered at this address - likely a registration agent.