HEATHLANDS PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02330951

Incorporation date

23/12/1988

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1988)

10/11/2025

Appointment of Mr Peter Gerard Fagan as a director on 2025-11-07

View PDF (2 pages)

10/11/2025

Appointment of Mr Luke Hetherington as a director on 2025-11-07

View PDF (2 pages)

10/11/2025

Appointment of Mr Mark Stephen Willis as a director on 2025-11-07

View PDF (2 pages)

20/10/2025

Appointment of Mr Iain Charles White as a director on 2025-10-20

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

25/07/2025

Termination of appointment of Stuart Hickinbottom as a director on 2025-07-25

View PDF (1 pages)

25/07/2025

Termination of appointment of Peter Gerard Fagan as a director on 2025-07-25

View PDF (1 pages)

15/06/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

06/08/2024

Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Kirk Rice Llp the Courtyard High Street Ascot SL5 7HP on 2024-08-06

View PDF (1 pages)

04/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

02/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

03/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

05/06/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

03/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

04/07/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

04/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

23/07/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

26/05/2021

Notification of a person with significant control statement

View PDF (2 pages)

26/05/2021

Cessation of Puni Dharma Rajah as a person with significant control on 2021-05-26

View PDF (1 pages)

18/12/2020

Termination of appointment of Puni Dharma Rajah as a director on 2020-09-24

View PDF (1 pages)

13/11/2020

Appointment of Mr Peter Gerard Fagan as a director on 2020-11-05

View PDF (2 pages)

13/11/2020

Termination of appointment of William John White as a director on 2020-11-05

View PDF (1 pages)

13/11/2020

Cessation of Sheila Beesley as a person with significant control on 2020-11-05

View PDF (1 pages)

13/11/2020

Appointment of Mr Stuart Hickinbottom as a director on 2020-11-05

View PDF (2 pages)

27/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

12/10/2020

Appointment of Mr Rahul Vadgama as a director on 2020-09-24

View PDF (2 pages)

12/10/2020

Termination of appointment of Laura Wetton as a director on 2020-08-22

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

06/01/2020

Registered office address changed from 3 Heathlands Court Wokingham Berkshire RG40 3AY England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 2020-01-06

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

05/06/2019

Appointment of Mrs Laura Wetton as a director on 2019-05-30

View PDF (2 pages)

05/06/2019

Termination of appointment of Sheila Beesley as a director on 2019-05-30

View PDF (1 pages)

05/06/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

16/10/2018

Registered office address changed from 15 Heathlands Court Wokingham RG40 3AY England to 3 Heathlands Court Wokingham Berkshire RG40 3AY on 2018-10-16

View PDF (1 pages)

16/10/2018

Cessation of Patricia Byrne Daniels as a person with significant control on 2018-09-16

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

01/08/2018

Appointment of Mr William John White as a director on 2018-06-07

View PDF (2 pages)

01/08/2018

Termination of appointment of Karen Louise Ramsden as a secretary on 2018-05-13

View PDF (1 pages)

01/08/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

16/08/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

29/06/2017

Appointment of Mrs Karen Louise Ramsden as a secretary on 2017-06-29

View PDF (2 pages)

29/06/2017

Termination of appointment of Patricia Byrne Daniels as a secretary on 2017-06-29

View PDF (1 pages)

29/06/2017

Termination of appointment of Patricia Byrne Daniels as a director on 2017-06-29

View PDF (1 pages)

29/06/2017

Registered office address changed from 9 Heathlands Court Wokingham Berkshire RG40 3AY to 15 Heathlands Court Wokingham RG40 3AY on 2017-06-29

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-12-17 no member list

View PDF (4 pages)

22/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

31/12/2014

Annual return made up to 2014-12-17 no member list

View PDF (4 pages)

23/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

27/12/2013

Annual return made up to 2013-12-17 no member list

View PDF (4 pages)

04/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-12-17 no member list

View PDF (4 pages)

21/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

22/12/2011

Appointment of Ms Puni Dharma Rajah as a director on 2011-07-11

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-17 no member list

View PDF (3 pages)

22/12/2011

Termination of appointment of Peter Robert Sheldon as a director on 2011-07-11

View PDF (1 pages)

10/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/12/2010

Appointment of Mr Peter Robert Sheldon as a director

View PDF (2 pages)

17/12/2010

Annual return made up to 2010-12-17 no member list

View PDF (3 pages)

05/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/07/2010

Termination of appointment of Roshan Whitney as a director

View PDF (1 pages)

18/12/2009

Annual return made up to 2009-12-17 no member list

View PDF (4 pages)

17/12/2009

Director's details changed for Mrs Tricia Daniels on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for Mrs Roshan Kulsum Whitney on 2009-12-17

View PDF (2 pages)

17/12/2009

Secretary's details changed for Mrs Patricia Byrne Daniels on 2009-12-17

View PDF (1 pages)

17/12/2009

Director's details changed for Sheila Beesley on 2009-12-17

View PDF (2 pages)

18/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/12/2008

Annual return made up to 17/12/08

View PDF (3 pages)

19/12/2008

Secretary's change of particulars / tricia daniels / 19/12/2008

View PDF (2 pages)

01/09/2008

Appointment terminated

View PDF (1 pages)

01/09/2008

Appointment terminated director sarah rook

View PDF (1 pages)

01/09/2008

Registered office changed on 01/09/2008 from 3 heathlands court wokingham berkshire RG40 3AY

View PDF (1 pages)

01/09/2008

Appointment terminated secretary sarah rook

View PDF (1 pages)

28/08/2008

Director appointed mrs roshan kulsum whitney

View PDF (1 pages)

28/08/2008

Director appointed mrs tricia daniels

View PDF (1 pages)

28/08/2008

Secretary appointed mrs tricia daniels

View PDF (1 pages)

28/08/2008

Appointment terminated director vanessa hickinbottom

View PDF (1 pages)

06/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/01/2008

Annual return made up to 17/12/07

View PDF (2 pages)

04/01/2008

Registered office changed on 04/01/08 from: 7 heathlands court wokingham berkshire RG40 3AY

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

24/10/2007

New secretary appointed

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Registered office changed on 20/03/07 from: 17 heathlands court wokingham berkshire RG40 3AY

View PDF (1 pages)

10/01/2007

Annual return made up to 17/12/06

View PDF (2 pages)

09/01/2007

Registered office changed on 09/01/07 from: 17 heathlands court heathlands road wokingham berkshire RG40 3AY

View PDF (1 pages)

12/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

17/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2005

Annual return made up to 17/12/05

View PDF (5 pages)

20/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

21/12/2004

Annual return made up to 17/12/04

View PDF (5 pages)

07/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

02/07/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Director resigned

View PDF (1 pages)

18/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

09/12/2003

Annual return made up to 17/12/03

View PDF (4 pages)

01/04/2003

Annual return made up to 17/12/02

View PDF (4 pages)

01/04/2003

New director appointed

View PDF (2 pages)

30/11/2002

Director resigned

View PDF (1 pages)

30/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

30/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2002

Registered office changed on 21/10/02 from: 9 heathlands court wokingham berkshire RG40 3AY

View PDF (1 pages)

20/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

24/12/2001

Annual return made up to 17/12/01

View PDF (4 pages)

24/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

28/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/2001

Annual return made up to 31/12/00

View PDF (4 pages)

12/07/2000

Registered office changed on 12/07/00 from: 6 heathlands court heathlands road wokingham berkshire RG40 3AY

View PDF (1 pages)

12/07/2000

New secretary appointed;new director appointed

View PDF (1 pages)

03/07/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

28/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2000

Annual return made up to 31/12/99

View PDF (3 pages)

06/12/1999

New director appointed

View PDF (2 pages)

14/10/1999

Director resigned

View PDF (1 pages)

23/06/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

09/02/1999

New director appointed

View PDF (2 pages)

14/01/1999

Annual return made up to 31/12/98

View PDF (4 pages)

21/12/1998

Registered office changed on 21/12/98 from: 17 heathlands court heathlands wokingham berkshire RG40 3AY

View PDF (1 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

21/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

19/03/1998

Registered office changed on 19/03/98 from: 14 heathlands court heathlands wokingham berkshire RG40 3AY

View PDF (1 pages)

19/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/12/1997

Annual return made up to 31/12/97

View PDF (4 pages)

16/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

23/06/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

17/12/1996

Annual return made up to 31/12/96

View PDF (4 pages)

30/07/1996

Registered office changed on 30/07/96 from: 11 heathlands court wokingham berkshire RG40 3AY

View PDF (1 pages)

09/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

Director resigned

View PDF (1 pages)

04/07/1996

Director resigned

View PDF (1 pages)

04/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/05/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

16/01/1996

Annual return made up to 31/12/95

View PDF (4 pages)

03/08/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

11/01/1995

Annual return made up to 31/12/94

View PDF (0 pages)

08/11/1994

Auditor's resignation

View PDF (0 pages)

07/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

18/05/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

22/04/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

19/04/1994

Registered office changed on 19/04/94 from: st bartholomew chambers 61 west smithfield london EC1A 9EA

View PDF (0 pages)

19/04/1994

New director appointed

View PDF (0 pages)

19/04/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/04/1994

Annual return made up to 31/12/93

View PDF (0 pages)

05/04/1994

Annual return made up to 31/12/92

View PDF (0 pages)

05/04/1994

Secretary resigned;new director appointed

View PDF (0 pages)

05/04/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

02/01/1992

Annual return made up to 31/12/91

View PDF (0 pages)

02/01/1992

Registered office changed on 02/01/92 from: bourne house bridge avenue maidenhead berkshire SL6 1RR

View PDF (0 pages)

11/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

17/01/1991

Annual return made up to 31/12/90

View PDF (0 pages)

11/12/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

26/11/1990

Director resigned

View PDF (0 pages)

23/11/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

23/11/1990

Annual return made up to 31/12/89

View PDF (0 pages)

23/12/1988

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HEATHLANDS PARK MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
32.69K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Fagan, Peter Gerard	Director	05/11/2020 - 25/07/2025	5
Fagan, Peter Gerard	Director	07/11/2025 - Present	5
Vadgama, Rahul Gulab	Director	24/09/2020 - Present	5
White, Iain Charles	Director	20/10/2025 - Present	14
Hickinbottom, Stuart	Director	05/11/2020 - 25/07/2025	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HEATHLANDS PARK MANAGEMENT COMPANY LIMITED

HEATHLANDS PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/12/1988 with the registered office located at C/O Kirk Rice Llp The Courtyard, High Street, Ascot SL5 7HP. 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 HEATHLANDS PARK MANAGEMENT COMPANY LIMITED?

HEATHLANDS PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/12/1988 .

Where is HEATHLANDS PARK MANAGEMENT COMPANY LIMITED located?

HEATHLANDS PARK MANAGEMENT COMPANY LIMITED is registered at C/O Kirk Rice Llp The Courtyard, High Street, Ascot SL5 7HP.

What does HEATHLANDS PARK MANAGEMENT COMPANY LIMITED do?

HEATHLANDS PARK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HEATHLANDS PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/11/2025: Appointment of Mr Peter Gerard Fagan as a director on 2025-11-07.