HEATH HOUSE OWNERS LIMITED
Overview
| Company Name | HEATH HOUSE OWNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05699529 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOUSE OWNERS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATH HOUSE OWNERS LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATH HOUSE OWNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HEATH HOUSE OWNERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for HEATH HOUSE OWNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Karen Audrey Arslanian on Jan 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Karen Audrey Arslanian on Oct 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Karen Audrey Arslanian on Oct 25, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Termination of appointment of Nicola Mackenzie as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Nisha Lakhani as a director on Dec 15, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 3 pages | AA | ||
Secretary's details changed for Mortimer Secretaries Limited on Oct 03, 2019 | 1 pages | CH04 | ||
Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Oct 03, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Jeffrey Andrew Wicks on Oct 03, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Nisha Lakhani on Oct 03, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 06, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 3 pages | AA | ||
Appointment of Mr Jeffrey Andrew Wicks as a director on Jun 07, 2018 | 2 pages | AP01 | ||
Who are the officers of HEATH HOUSE OWNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER SECRETARIES LIMITED | Secretary | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom |
| 188813380001 | ||||||||||
| ARSLANIAN, Karen Audrey | Director | Aldermaston RG26 4QG Tadley C/O 14 Almswood Road Hampshire United Kingdom | England | British | Teacher | 122570790003 | ||||||||
| HOYLES, Matthew Robert | Director | Flat 2 Heath House Heath End Road RG26 5GX Baughurst Hampshire | United Kingdom | British | Service Engineer | 122569950001 | ||||||||
| WICKS, Jeffrey Andrew | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | Operations Manager | 247489320001 | ||||||||
| HARROD, Peter | Secretary | 22 Clonmel Road SW6 5BJ London | New Zealand | 120006340001 | ||||||||||
| PAYNE, Anne Judith, Professor | Secretary | 3 Elm Tree Drive LE10 2TX Burbage Leicestershire | British | Administrator | 122570920001 | |||||||||
| LA CORPORATE LTD | Secretary | 35 Ballards Lane N3 1XW London | 103432280001 | |||||||||||
| BLOCH, Stephen | Director | Lodge Farm Bockmer Lane, Medmenham SL7 2HH Marlow Buckinghamshire | United Kingdom | British | Company Director | 97810590002 | ||||||||
| BLYTHE, Timothy Allen | Director | 14 Almswood Road RG26 4QG Tadley Hampshire | United Kingdom | British | Police Officer | 122571060001 | ||||||||
| CLARK, David Cameron Galloway | Director | Flat 3 Heath House Heath End Road RG26 5GX Baughurst Hampshire | United Kingdom | British | Consultant | 125780100001 | ||||||||
| COTTERILL, Andrew | Director | Flat 9 Heath House RG26 5GX Tadley Hampshire | United Kingdom | British | Engineer | 120870110001 | ||||||||
| EDMONDS, Paul | Director | Flat 7 Heath House Heath End Road RG26 5GX Baughurst Hampshire | United Kingdom | British | Sales Consultant | 122569010001 | ||||||||
| FELTON, Clare Jane | Director | Flat 5 Heath House Heath End Road RG26 5GX Baughurst Hampshire | United Kingdom | British | Manager | 122569590001 | ||||||||
| JACKSON, George Barry | Director | 6 Hill Gardens Streatley RG8 9QF Reading Berkshire | United Kingdom | British | Consultant | 8841570001 | ||||||||
| KELLOCK, David John | Director | Flat 8 Heath House Heath End Road RG26 5GX Baughurst Hampshire | United Kingdom | British | Sales Consultant | 122569180002 | ||||||||
| LAKHANI, Nisha | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | Technical Sponsor | 245550900001 | ||||||||
| MACKENZIE, Nicola | Director | 84 Landsdowne Road BN3 1FH Hove 4 East Sussex. | United Kingdom | British | Marketing Manager | 123223560002 | ||||||||
| MCKENZIE, Nicola | Director | 84 Landsdowne Road BN3 1FH Hove Flat 4 East Sussex | British | Marketing Manager | 133676800001 | |||||||||
| MCKENZIE, Nicola | Director | Flat 4 Heath House Heath End Road RG26 5GX Baughurst Hampshire | British | Marketing Manager | 124165050001 | |||||||||
| PAYNE, Anne Judith, Professor | Director | 3 Elm Tree Drive LE10 2TX Burbage Leicestershire | England | British | Administrator | 122570920001 |
What are the latest statements on persons with significant control for HEATH HOUSE OWNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0