Austin Heath Real Estate Limited
- Company number
- 17130776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Austin Heath Gp Limited (until 14 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Nicholas William John | Director | 1 Apr 2026 | |
| HALLIWELL, Stephen Paul | Director | 1 Apr 2026 | |
| INSPIRED VILLAGES GROUP LIMITED | Corporate-Secretary | 1 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warwick Gates Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 |
Connections
Owned by
Austin Heath Real Estate Limited → Warwick Gates LLP → ECV Partnerships Warwick Limited → Natwest Pension Trustee Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited
Directors’ other companies
- HALLIWELL, Stephen Paul - Director at Durrants Real Estate Limited
- HALLIWELL, Stephen Paul - Director at GP Nominee Co 1 Limited
- HALLIWELL, Stephen Paul - Director at GP Nominee Co 2 Limited
- HALLIWELL, Stephen Paul - Director at Bramshott Real Estate Limited
- HALLIWELL, Stephen Paul - Director at Elderswell Management Limited
- HALLIWELL, Stephen Paul - Director at Ampfield Meadows Management Limited
- HALLIWELL, Stephen Paul - Director at GP Nominee Co 3 Limited
- HALLIWELL, Stephen Paul - Director at Bramshott Place Management Limited
- HALLIWELL, Stephen Paul - Director at Millbrook Village Management Limited
- HALLIWELL, Stephen Paul - Director at Senior Living Property Limited
Companies at the same address
- Ampfield Meadows Management Limited (15061348)
- Austin Heath Management Ltd (11444508)
- Bramshott Place Management Limited (06419959)
- Durrants Management Limited (07538566)
- Durrants Real Estate Limited (14756738)
- Elderswell Management Limited (13902857)
- Gifford Lea Management Ltd (11444556)
- Gifford Lea Real Estate Limited (17130742)
- GP Nominee Co 1 Limited (14389304)
- GP Nominee Co 2 Limited (14475246)