HEATH SQUARE (AMENITIES) LIMITED

Overview

Company Name	HEATH SQUARE (AMENITIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02171836
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1987

Summary

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

What is the purpose of HEATH SQUARE (AMENITIES) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HEATH SQUARE (AMENITIES) LIMITED located?

Registered Office Address	3rd Floor 21 Perrymount Road RH16 3TP Haywards Heath West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of HEATH SQUARE (AMENITIES) LIMITED?

Previous Company Names
Company Name	From	Until
EXTRASIGN LIMITED	Sep 30, 1987	Sep 30, 1987

What are the latest accounts for HEATH SQUARE (AMENITIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HEATH SQUARE (AMENITIES) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	Yes

What are the latest filings for HEATH SQUARE (AMENITIES) LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Change of details for Heath Square Limited as a person with significant control on Feb 07, 2026	2 pages	PSC05

Aug 27, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Mar 21, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Jul 10, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Feb 27, 2024	Change of details for National Association of Headteachers as a person with significant control on Dec 22, 2022	2 pages	PSC05

Feb 26, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 07, 2023 with updates	4 pages	CS01

Feb 20, 2023	Director's details changed for Mr Keith John Harvey on Feb 20, 2023	2 pages	CH01

Feb 20, 2023	Director's details changed for Mr David Quinton Buckley on Feb 20, 2023	2 pages	CH01

Feb 20, 2023	Secretary's details changed for Mr David Quinton Buckley on Feb 20, 2023	1 pages	CH03

Feb 20, 2023	Change of details for National Association of Headteachers as a person with significant control on Feb 20, 2023	2 pages	PSC05

Dec 01, 2022	Registered office address changed from 4 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BL to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on Dec 01, 2022	1 pages	AD01

Nov 28, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 30, 2022	Termination of appointment of David John Gillard as a director on Sep 04, 2022	1 pages	TM01

Sep 30, 2022	Cessation of A Person with Significant Control as a person with significant control on Sep 04, 2022	1 pages	PSC07

Feb 21, 2022	Confirmation statement made on Feb 07, 2022 with updates	4 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Mar 31, 2021	Confirmation statement made on Feb 07, 2021 with updates	4 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 07, 2020 with updates	5 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 20, 2019 with updates	4 pages	CS01

Dec 13, 2018	Termination of appointment of William Angus Holland as a director on Dec 12, 2018	1 pages	TM01

Dec 12, 2018	Appointment of Mr Keith Harvey as a director on Dec 12, 2018	2 pages	AP01

View All Filings

Who are the officers of HEATH SQUARE (AMENITIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLEY, David Quinton 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	Dec 22, 2005		Secretary	21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England		British		150939910001
BUCKLEY, David Quinton 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	Dec 22, 2005		Director	21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	England	British	1955-10	150939910001
HARVEY, Keith John 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	Dec 12, 2018		Director	21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	England	British	1966-5	61642670002
LE GRICE, Frederick William 46 Victor Gardens Hawkwell SS5 4DS Hockley Essex	Jan 24, 1995	Oct 26, 1998	Secretary	46 Victor Gardens Hawkwell SS5 4DS Hockley Essex		British		8792920001
MATTHEWS, Wolfgang Peter Strutt & Parker 13 Hill Street W1X 8DL London		Jan 24, 1995	Secretary	Strutt & Parker 13 Hill Street W1X 8DL London		Canadian		201291880001
MOBERLY, William James Dorward 125 Fairmile Lane KT11 2BU Cobham Surrey	Oct 26, 1998	Nov 19, 1998	Secretary	125 Fairmile Lane KT11 2BU Cobham Surrey		British		3820050001
PROBERT, John Robert 1 Meitner Close Bramley RG26 5NQ Tadley Hampshire	Nov 19, 1998	Jun 23, 1999	Secretary	1 Meitner Close Bramley RG26 5NQ Tadley Hampshire		British		34786610001
RUBENSTEIN, Raymond Alan 28 Church Road HA7 4XR Stanmore Middlesex	Apr 01, 2000	Dec 12, 2000	Secretary	28 Church Road HA7 4XR Stanmore Middlesex		American		69389970001
WRIGHT, Nicholas Christopher 10 Crispin Field Pitstone LU7 9BG Leighton Buzzard Buckinghamshire	Dec 12, 2000	Dec 22, 2005	Secretary	10 Crispin Field Pitstone LU7 9BG Leighton Buzzard Buckinghamshire		British		40838060002
BAILEY, Stephen Mark Myrtle Cottage Main Road Otterbourne SO21 2EE Winchester Hampshire	Nov 19, 1998	Jun 23, 1999	Director	Myrtle Cottage Main Road Otterbourne SO21 2EE Winchester Hampshire		British	1955-7	34720710002
BUTLER, Philip Strutt & Parker 13 Hill Street W1X 8DL London		Jan 24, 1995	Director	Strutt & Parker 13 Hill Street W1X 8DL London		British	1949-4	44721230001
GILLARD, David John 143 Preston Drove BN1 6FN Brighton Sussex	Dec 22, 2005	Sep 04, 2022	Director	143 Preston Drove BN1 6FN Brighton Sussex	England	British	1953-11	58620690001
GRIFFIN, David Peter Silvertrees Sheath Lane KT22 0QU Oxshott Surrey	Apr 01, 2000	Dec 22, 2005	Director	Silvertrees Sheath Lane KT22 0QU Oxshott Surrey		British	1953-8	44369860001
GRIFFIN, David Peter Silvertrees Sheath Lane KT22 0QU Oxshott Surrey	Aug 07, 1995	Oct 26, 1998	Director	Silvertrees Sheath Lane KT22 0QU Oxshott Surrey		British	1953-8	44369860001
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Nov 19, 1998	Jun 23, 1999	Director	South View Road HA5 3YB Pinner Gateway Middlesex	United Kingdom	British	1953-2	133123780001
HOLLAND, William Angus Highdown Road BN3 6ED Hove 58 East Sussex England	Jun 26, 2014	Dec 12, 2018	Director	Highdown Road BN3 6ED Hove 58 East Sussex England	United Kingdom	British	1964-3	164328000001
HORLOCK, James Lark Rise Close RH16 2QW Lindfield 7 West Sussex	Dec 22, 2005	Jun 26, 2014	Director	Lark Rise Close RH16 2QW Lindfield 7 West Sussex	England	British	1953-6	110490050002
KINGSTON, Richard David 4 Rookes Little Walden Road CB10 2EP Saffron Walden Essex	Nov 19, 1998	Jun 23, 1999	Director	4 Rookes Little Walden Road CB10 2EP Saffron Walden Essex		British	1948-1	10789160001
KIRK, Andrew George 151 Cranley Gardens Muswell Hill N10 3AG London	Jan 24, 1995	Jun 30, 1995	Director	151 Cranley Gardens Muswell Hill N10 3AG London	United Kingdom	British	1949-11	38282970001
MARTIN, Andrew John, Mr. Hazelryst Rystwood Road RH18 5LX Forest Row East Sussex	Jan 24, 1995	Oct 26, 1998	Director	Hazelryst Rystwood Road RH18 5LX Forest Row East Sussex	England	British	1946-8	3565840001
MATTHEWS, Wolfgang Peter Strutt & Parker 13 Hill Street W1X 8DL London		Jan 24, 1995	Director	Strutt & Parker 13 Hill Street W1X 8DL London	United Kingdom	Canadian	1953-4	201291880001
MOBERLY, William James Dorward 125 Fairmile Lane KT11 2BU Cobham Surrey	Oct 26, 1998	Nov 19, 1998	Director	125 Fairmile Lane KT11 2BU Cobham Surrey		British	1938-9	3820050001
MORRISON, David Gordon Quakers Hall Lane TN13 3TT Sevenoaks 36 Kent	Jun 28, 2007	Jun 09, 2010	Director	Quakers Hall Lane TN13 3TT Sevenoaks 36 Kent	England	British	1947-5	127064000002
O CONNOR, Kevin John 6b Wellesley Road TW2 5RS Twickenham	Oct 26, 1998	Nov 19, 1998	Director	6b Wellesley Road TW2 5RS Twickenham		British	1961-8	61537950001
PRICE, Christopher David Meyrick Bramwell Birchwood Grove Road RH15 0DL Burgess Hill West Sussex	Dec 22, 2005	Apr 01, 2008	Director	Bramwell Birchwood Grove Road RH15 0DL Burgess Hill West Sussex	United Kingdom	British	1954-3	34546520009
WILSON, Derek Robert The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire	Nov 19, 1998	Jun 23, 1999	Director	The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire		British	1944-10	34786640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEATH SQUARE (AMENITIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heath Square Limited

Apr 06, 2016

21 Perrymount Road

RH16 3TP Haywards Heath

3rd Floor

West Sussex

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14432434

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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