OpenCompanies

Heathside Property Ltd

Company number
09423696
Status
Active
Type
Ltd
Incorporated
5 Feb 2015
Nature of business
Other letting and operating of own or leased real estate

Registered office

Yarrowfields Shrubbs Hill
Chobham
Woking
GU24 8ST

Officers

NameRoleAppointedResigned
DOWTHWAITE, Henry David Director 6 Sep 2018 1 May 2024
DOWTHWAITE, Nicholas John Director 5 Feb 2015 11 Mar 2025
DOWTHWAITE, Joanna Director 5 Feb 2015

Control

NameNature of controlNotifiedCeased
Mrs Joanna Dowthwaite Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Jan 2017
Mr Nicholas John Dowthwaite Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Feb 2017
Daybreak Foods Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2017 31 Oct 2023
Heathside Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2023

Accounts

Year ended Net assets Employees
31 Oct 2024 £3,575,063 3
31 Oct 2023 - -
31 Oct 2022 - -
31 Oct 2021 - -
31 Oct 2020 - -
31 Oct 2019 - -
31 Oct 2018 - -
31 Oct 2017 - -
31 Oct 2016 - -
28 Feb 2016 - -

Connections

Owned by

Heathside Property Ltd → Heathside Property Holdings Limited

Companies at the same address

Data