HEATHPARK WOOD (WINDLESHAM) MANAGEMENT COMPANY LIMITED

Overview

Company Name	HEATHPARK WOOD (WINDLESHAM) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10044225
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2016

Summary

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

What is the purpose of HEATHPARK WOOD (WINDLESHAM) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HEATHPARK WOOD (WINDLESHAM) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Persimmon House YO19 4FE Fulford York United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HEATHPARK WOOD (WINDLESHAM) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEATHPARK WOOD (WINDLESHAM) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for HEATHPARK WOOD (WINDLESHAM) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Apr 03, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Mar 09, 2023	Termination of appointment of Robert Ian Clark as a director on Mar 08, 2023	1 pages	TM01

Mar 09, 2023	Appointment of Mr Lee James Farmer as a director on Mar 08, 2023	2 pages	AP01

Mar 06, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022	1 pages	CH04

Apr 27, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022	1 pages	CH04

Apr 07, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022	1 pages	CH04

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Jul 01, 2021	Appointment of Mr Daniel Jon Castle as a director on Jun 17, 2021	2 pages	AP01

Jun 04, 2021	Appointment of Mr Robert Ian Clark as a director on Mar 29, 2021	2 pages	AP01

Jun 04, 2021	Termination of appointment of Martin Robert Edgley as a director on Mar 29, 2021	1 pages	TM01

Apr 13, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Nov 05, 2020	Termination of appointment of Angela Tracy Riches as a director on Oct 22, 2020	1 pages	TM01

Mar 06, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Oct 02, 2019	Change of details for Persimmon Homes Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 02, 2019	Withdrawal of a person with significant control statement on Oct 02, 2019	2 pages	PSC09

Mar 04, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of HEATHPARK WOOD (WINDLESHAM) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Mar 04, 2016

Secretary

TW9 1BP Richmond

9-11 The Quadrant

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

CASTLE, Daniel Jon

Jun 17, 2021

Director

Knoll Road

GU15 3TQ Camberley

Persimmon House

United Kingdom

British

1976-12

None Stated

284847960001

FARMER, Lee James

Mar 08, 2023

Director

Knoll Road

GU15 3TQ Camberley

Persimmon House

England

British

1972-6

Land Director

222318230002

FAULKNER, Rachel

Mar 04, 2016

Director

Knoll Road

GU15 3TQ Camberley

Persimmon House

Surrey

United Kingdom

British

1966-12

Director

201674960001

CLARK, Robert Ian

Mar 29, 2021

Mar 08, 2023

Director

Knoll Road

GU15 3TQ Camberley

Persimmon House

Surrey

United Kingdom

England

British

1973-10

Land And Planning Director

282467090001

EDGLEY, Martin Robert

Feb 27, 2018

Mar 29, 2021

Director

Knoll Road

GU15 3TQ Camberley

Persimmon House

Surrey

United Kingdom

British

1958-9

Technical Director Housing Developer

219800520001

HENEY, Christopher Paul

Mar 04, 2016

Feb 27, 2018

Director

Knoll Road

GU15 3TQ Camberley

Persimmon House

Surrey

United Kingdom

British

1966-1

Development Director

161436360001

RICHES, Angela Tracy

Mar 04, 2016

Oct 22, 2020

Director

Knoll Road

GU15 3TQ Camberley

Persimmon House

Surrey

United Kingdom

England

British

1967-7

Accountant

154542110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEATHPARK WOOD (WINDLESHAM) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

What are the latest statements on persons with significant control for HEATHPARK WOOD (WINDLESHAM) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 03, 2017	Mar 03, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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