81 Heathfield Road Limited
- Company number
- 04007128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2000
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C & M SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Jun 2000 | 2 Jun 2000 |
| C & M REGISTRARS LIMITED | Corporate-Nominee-Director | 2 Jun 2000 | 2 Jun 2000 |
| HESKETH, Hayley | Director | 2 Jun 2000 | 11 Aug 2005 |
| JEFFREY, Steven Andrew | Director | 2 Jun 2000 | 31 Jul 2006 |
| GASPARELLI, Franco Antonio | Director | 2 Jun 2000 | 31 Jul 2014 |
| DRIMOLADE, Siva Bayode | Director | 2 Jun 2015 | 8 Aug 2017 |
| DYSON, Joanne Helen | Secretary | 2 Jun 2000 | 1 Feb 2018 |
| COBB, Harry Lewis | Director | 2 Jun 2000 | 1 Jan 2020 |
| GOFF, Stephen William | Director | 11 Aug 2005 | 1 Aug 2024 |
| POWLEY, Lisa Jane | Director | 11 Jun 2025 | 18 Aug 2025 |
| POWLEY, Michael | Director | 8 Aug 2018 | 18 Aug 2025 |
| GOKMEN, Sercan | Director | 1 Jul 2026 | |
| JUX, Antonia Carol | Director | 18 Aug 2025 | |
| SMITH, Imogen | Director | 11 Jun 2025 | |
| WILTSHIRE, John Michael | Secretary | 1 Feb 2018 | |
| WILTSHIRE, John Michael Kool | Director | 1 Aug 2006 | |
| DYSON, Joanne Helen | Director | 2 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Michael Kool Wiltshire | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control |
1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £7,455 | - | 0 |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | £1,282 | - | 0 |
| 30 Jun 2018 | £1,700 | - | - |
| 30 Jun 2017 | £6,000 | £3,600 | - |
| 30 Jun 2016 | £4,941 | £1,341 | - |
| 30 Jun 2015 Dormant | £5 | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 Dormant | £5 | £5 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |