13 HEATHVILLE ROAD MANAGEMENT COMPANY (1993) LIMITED

Key Data

Status

Active

Company No.

02866066

Incorporation date

26/10/1993

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1993)

18/12/2025

Total exemption full accounts made up to 2025-03-25

View PDF (7 pages)

27/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-25

View PDF (8 pages)

28/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-25

View PDF (8 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

22/05/2023

Termination of appointment of Kieron George Harrison-Watson as a secretary on 2023-05-22

View PDF (1 pages)

22/05/2023

Appointment of Ms Catherine Pearson as a secretary on 2023-05-22

View PDF (2 pages)

22/05/2023

Appointment of Mrs Natasha Hayley Williams as a director on 2023-05-22

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-25

View PDF (8 pages)

15/11/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (5 pages)

13/09/2022

Termination of appointment of Carole Anne Stevenson as a director on 2022-08-26

View PDF (1 pages)

12/09/2022

Termination of appointment of Mark John Stevenson as a director on 2022-08-26

View PDF (1 pages)

07/03/2022

Total exemption full accounts made up to 2021-03-25

View PDF (8 pages)

24/02/2022

Director's details changed for Mr Kieron Harrison Watson on 2022-02-23

View PDF (2 pages)

09/02/2022

Appointment of Kieron George Harrison-Watson as a secretary on 2022-02-07

View PDF (2 pages)

09/02/2022

Termination of appointment of Mark John Stevenson as a secretary on 2022-02-07

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (5 pages)

02/06/2021

Termination of appointment of Rebecca Sarah Ellen Wasley as a director on 2020-11-10

View PDF (1 pages)

02/06/2021

Termination of appointment of Elizabeth Jane Hemmings as a director on 2020-11-10

View PDF (1 pages)

02/06/2021

Appointment of Mr Thomas James Reade as a director on 2020-11-10

View PDF (2 pages)

02/06/2021

Appointment of Mr Kieron Harrison Watson as a director on 2020-11-10

View PDF (2 pages)

16/04/2021

Total exemption full accounts made up to 2020-03-25

View PDF (8 pages)

27/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-25

View PDF (7 pages)

28/10/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (5 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-25

View PDF (6 pages)

29/10/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (5 pages)

22/08/2018

Termination of appointment of John Cort as a secretary on 2017-10-27

View PDF (1 pages)

21/08/2018

Appointment of Miss Rebecca Sarah Ellen Wasley as a director on 2017-10-27

View PDF (2 pages)

21/08/2018

Termination of appointment of John Cort as a director on 2017-10-27

View PDF (1 pages)

21/08/2018

Appointment of Mr Mark John Stevenson as a secretary on 2017-10-27

View PDF (2 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-25

View PDF (6 pages)

30/10/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

30/08/2017

Appointment of Mrs Elizabeth Jane Hemmings as a director on 2017-08-30

View PDF (2 pages)

30/08/2017

Appointment of Mr Mark John Stevenson as a director on 2017-08-30

View PDF (2 pages)

30/08/2017

Appointment of Mrs Carole Ann Stevenson as a director on 2017-08-30

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-25

View PDF (6 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-25

View PDF (6 pages)

08/12/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-25

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (6 pages)

03/07/2014

Secretary's details changed for John Cort on 2014-07-03

View PDF (1 pages)

03/07/2014

Director's details changed for John Cort on 2014-07-03

View PDF (2 pages)

03/07/2014

Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 2014-07-03

View PDF (1 pages)

03/07/2014

Director's details changed for Catherine Lucy Pearson on 2014-07-03

View PDF (2 pages)

12/02/2014

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

31/01/2014

Total exemption small company accounts made up to 2013-03-25

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-25

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-25

View PDF (5 pages)

31/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-25

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (6 pages)

01/02/2010

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for John Cort on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Catherine Lucy Pearson on 2010-02-01

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-03-25

View PDF (5 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-25

View PDF (5 pages)

31/10/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-25

View PDF (4 pages)

01/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

01/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

29/05/2007

Return made up to 26/10/06; full list of members

View PDF (3 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

Total exemption small company accounts made up to 2006-03-25

View PDF (4 pages)

07/11/2006

New secretary appointed

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-25

View PDF (4 pages)

31/10/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

01/03/2005

New director appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

Return made up to 26/10/04; full list of members

View PDF (8 pages)

13/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2005

Registered office changed on 13/01/05 from: 13 heathville road kingsholm gloucester GL1 3DS

View PDF (1 pages)

23/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2004

Total exemption small company accounts made up to 2004-03-25

View PDF (4 pages)

05/11/2003

Total exemption small company accounts made up to 2003-03-25

View PDF (5 pages)

27/10/2003

Return made up to 26/10/03; full list of members

View PDF (8 pages)

20/01/2003

Return made up to 26/10/02; full list of members

View PDF (9 pages)

24/12/2002

Total exemption small company accounts made up to 2002-03-25

View PDF (4 pages)

02/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2002

Total exemption small company accounts made up to 2001-03-25

View PDF (6 pages)

05/12/2001

Return made up to 26/10/01; full list of members

View PDF (8 pages)

22/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

07/12/2000

Accounts for a small company made up to 2000-03-25

View PDF (6 pages)

20/10/2000

Return made up to 26/10/00; full list of members

View PDF (8 pages)

25/01/2000

Return made up to 26/10/99; full list of members

View PDF (8 pages)

25/01/2000

Accounts for a small company made up to 1999-03-25

View PDF (6 pages)

29/03/1999

Return made up to 26/10/98; no change of members

View PDF (4 pages)

29/03/1999

New director appointed

View PDF (2 pages)

29/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/01/1999

Accounts for a small company made up to 1998-03-25

View PDF (6 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Accounts for a small company made up to 1997-03-25

View PDF (2 pages)

18/12/1997

Return made up to 26/10/97; full list of members

View PDF (6 pages)

11/02/1997

Return made up to 26/10/96; full list of members

View PDF (6 pages)

25/01/1997

Accounts for a small company made up to 1996-03-25

View PDF (0 pages)

11/01/1996

Return made up to 26/10/95; no change of members

View PDF (4 pages)

11/01/1996

New director appointed

View PDF (2 pages)

23/08/1995

Accounts for a small company made up to 1995-03-25

View PDF (1 pages)

04/02/1995

Return made up to 26/10/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

10/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1994

Secretary resigned;new director appointed

View PDF (0 pages)

09/03/1994

Accounting reference date notified as 25/03

View PDF (0 pages)

13/01/1994

Director resigned;new director appointed

View PDF (0 pages)

07/11/1993

Registered office changed on 07/11/93 from: 181 queen victoria street bridge house london EC4V 4DD

View PDF (0 pages)

07/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1993

Director resigned;new director appointed

View PDF (0 pages)

26/10/1993

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

26/10/2026

Last change occurred

25/03/2025

Accounts

Total Exemption Full

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.64K
-
0.00
6.67K
-

2022
0
2.85K
-
0.00
6.88K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stevenson, Mark John	Director	30/08/2017 - 26/08/2022	-
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	26/10/1993 - 26/10/1993	10896
WILDMAN & BATTELL LIMITED	Nominee Director	26/10/1993 - 26/10/1993	10915
Barlow, Maud-Anne Florence	Director	17/11/2001 - 25/07/2007	-
Walden, Sean Philip	Director	07/02/1994 - 07/02/1994	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 13 HEATHVILLE ROAD MANAGEMENT COMPANY (1993) LIMITED

13 HEATHVILLE ROAD MANAGEMENT COMPANY (1993) LIMITED is an(a) Active company incorporated on 26/10/1993 with the registered office located at Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 HEATHVILLE ROAD MANAGEMENT COMPANY (1993) LIMITED?

13 HEATHVILLE ROAD MANAGEMENT COMPANY (1993) LIMITED is currently Active. It was registered on 26/10/1993 .

Where is 13 HEATHVILLE ROAD MANAGEMENT COMPANY (1993) LIMITED located?

13 HEATHVILLE ROAD MANAGEMENT COMPANY (1993) LIMITED is registered at Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN.

What does 13 HEATHVILLE ROAD MANAGEMENT COMPANY (1993) LIMITED do?

13 HEATHVILLE ROAD MANAGEMENT COMPANY (1993) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 HEATHVILLE ROAD MANAGEMENT COMPANY (1993) LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-25.