HEATHCOAT PROPERTY MANAGEMENT COMPANY LIMITED

Overview

Company Name	HEATHCOAT PROPERTY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00960456
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEATHCOAT PROPERTY MANAGEMENT COMPANY LIMITED?

Development of building projects (41100) / Construction
Financial leasing (64910) / Financial and insurance activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HEATHCOAT PROPERTY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Westexe Tiverton EX16 5LL Devon
Undeliverable Registered Office Address	No

What were the previous names of HEATHCOAT PROPERTY MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
GAYTONE LIMITED	Aug 19, 1969	Aug 19, 1969

What are the latest accounts for HEATHCOAT PROPERTY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for HEATHCOAT PROPERTY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for HEATHCOAT PROPERTY MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Full accounts made up to May 31, 2025	14 pages	AA

Sep 15, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Full accounts made up to May 31, 2024	14 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Full accounts made up to May 31, 2023	14 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Full accounts made up to May 31, 2022	14 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Termination of appointment of David Alfred Penn as a secretary on Oct 29, 2021	1 pages	TM02

Nov 17, 2021	Full accounts made up to May 31, 2021	14 pages	AA

Oct 26, 2021	Appointment of Mr Charles Patrick Magnus Mowat as a secretary on Sep 28, 2021	2 pages	AP03

Sep 09, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

May 13, 2021	Termination of appointment of Simon Charles Waddington as a director on May 13, 2021	1 pages	TM01

May 13, 2021	Termination of appointment of John Julian Short as a director on May 13, 2021	1 pages	TM01

May 13, 2021	Appointment of Mr Cameron Gordon Harvie as a director on May 13, 2021	2 pages	AP01

May 13, 2021	Appointment of Mr Christopher Dennis Kiely as a director on May 13, 2021	2 pages	AP01

Dec 11, 2020	Full accounts made up to May 31, 2020	13 pages	AA

Oct 12, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Director's details changed for Mr John Julian Short on Dec 18, 2019	2 pages	CH01

Oct 13, 2019	Full accounts made up to May 31, 2019	13 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Nov 02, 2018	Full accounts made up to May 31, 2018	13 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Full accounts made up to May 31, 2017	13 pages	AA

Oct 11, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HEATHCOAT PROPERTY MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOWAT, Charles Patrick Magnus Westexe Tiverton EX16 5LL Devon	Sep 28, 2021		Secretary	Westexe Tiverton EX16 5LL Devon				288790240001
HARVIE, Cameron Gordon Westexe Tiverton EX16 5LL Devon	May 13, 2021		Director	Westexe Tiverton EX16 5LL Devon	England	British	1966-7	56392000002
KIELY, Christopher Dennis Westexe Tiverton EX16 5LL Devon	May 13, 2021		Director	Westexe Tiverton EX16 5LL Devon	England	British	1972-4	281605940001
HAYES, Christopher William Old Beams Kennerleigh EX17 4RS Crediton Devon		Dec 31, 1999	Secretary	Old Beams Kennerleigh EX17 4RS Crediton Devon		British		5007060004
HAYMAN, John Harold Westexe Tiverton EX16 5LL Devon	Sep 18, 2000	Mar 21, 2016	Secretary	Westexe Tiverton EX16 5LL Devon		British		16217180003
MCMELLON, Christopher John 12 Grovehill Crescent TR11 3HR Falmouth Cornwall	Jan 01, 2000	Jul 12, 2000	Secretary	12 Grovehill Crescent TR11 3HR Falmouth Cornwall		British		43249730003
PENN, David Alfred Aisholt TA5 1AR Bridgwater Hunters Moon Somerset England	Mar 21, 2016	Oct 29, 2021	Secretary	Aisholt TA5 1AR Bridgwater Hunters Moon Somerset England				206310250001
WADDINGTON, Simon Charles Steart Farmhouse Stoodleigh EX16 9QA Tiverton Devon	Jul 12, 2000	Sep 18, 2000	Secretary	Steart Farmhouse Stoodleigh EX16 9QA Tiverton Devon		British		71048920001
HARVIE, George Naismith Mcleod Lower Branscombe Warnicombe EX16 4NZ Tiverton Devon		Dec 31, 2004	Director	Lower Branscombe Warnicombe EX16 4NZ Tiverton Devon	England	British	1940-11	5007110001
HAYES, Christopher William Old Beams Kennerleigh EX17 4RS Crediton Devon		Dec 31, 1999	Director	Old Beams Kennerleigh EX17 4RS Crediton Devon		British	1939-2	5007060004
HAYMAN, John Harold Westexe Tiverton EX16 5LL Devon	Jan 01, 2005	Mar 21, 2016	Director	Westexe Tiverton EX16 5LL Devon	United Kingdom	British	1957-5	16217180003
MCMELLON, Christopher John 12 Grovehill Crescent TR11 3HR Falmouth Cornwall	Jan 01, 2000	Jul 12, 2000	Director	12 Grovehill Crescent TR11 3HR Falmouth Cornwall	England	British	1950-11	43249730003
SHORT, John Julian Westexe Tiverton EX16 5LL Devon	Mar 21, 2016	May 13, 2021	Director	Westexe Tiverton EX16 5LL Devon	England	British	1959-5	194307220002
WADDINGTON, Reginald Hewitt Grasmere Burrows Corner EX16 Tiverton Devon		Jul 31, 2000	Director	Grasmere Burrows Corner EX16 Tiverton Devon		British	1927-2	16250940001
WADDINGTON, Simon Charles House Stoodleigh EX16 9QA Tiverton Steart Farm Devon United Kingdom	Jul 12, 2000	May 13, 2021	Director	House Stoodleigh EX16 9QA Tiverton Steart Farm Devon United Kingdom	England	British	1958-6	56391940001
WADDINGTON, Simon Charles Steart Farmhouse Stoodleigh EX16 9QA Tiverton Devon	Jul 12, 2000	Jul 12, 2000	Director	Steart Farmhouse Stoodleigh EX16 9QA Tiverton Devon		British	1950-6	71048920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEATHCOAT PROPERTY MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Heathcoat & Company (Holdings) Limited

Apr 06, 2016

Westexe

EX16 5LL Tiverton

Westexe

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1829759

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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