THE HEATHS (ILLOGAN) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

13466690

Incorporation date

21/06/2021

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2022)

16/03/2026

Director's details changed for Nicholas Man on 2026-03-16

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16/03/2026

Director's details changed for Stephen Graham Horner on 2026-03-16

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10/03/2026

Accounts for a dormant company made up to 2025-10-31

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05/03/2026

Previous accounting period extended from 2025-06-30 to 2025-10-31

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26/01/2026

Termination of appointment of Jeremy Gilson as a secretary on 2026-01-23

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26/01/2026

Registered office address changed from 1 Kew Carn Voguebeloth Illogan Cornwall TR16 4FU to 9 Maythorn Meadow Park Bottom Redruth Cornwall TR15 3GG on 2026-01-26

View PDF (1 pages)

27/08/2025

Notification of a person with significant control statement

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20/08/2025

Appointment of Mrs Mary Esther James as a director on 2025-08-20

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01/08/2025

Termination of appointment of Innovus Company Secretaries Limited as a director on 2025-07-24

View PDF (1 pages)

01/08/2025

Termination of appointment of Philippa Flanegan as a director on 2025-07-24

View PDF (1 pages)

01/08/2025

Appointment of Nicholas Man as a director on 2025-07-24

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01/08/2025

Appointment of Jeremy Gilson as a secretary on 2025-07-24

View PDF (3 pages)

01/08/2025

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-07-24

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01/08/2025

Registered office address changed from , Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England to 1 Kew Carn Voguebeloth Illogan Cornwall TR16 4FU on 2025-08-01

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01/08/2025

Appointment of Stephen Graham Horner as a director on 2025-07-24

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01/08/2025

Cessation of Burrington Estates (Illogan) Limited as a person with significant control on 2025-07-24

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01/08/2025

Withdrawal of a person with significant control statement on 2025-08-01

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26/06/2025

Confirmation statement made on 2025-06-20 with no updates

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27/01/2025

Accounts for a dormant company made up to 2024-06-30

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24/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

29/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

23/01/2024

Appointment of Innovus Company Secretaries Limited as a director on 2024-01-23

View PDF (2 pages)

23/01/2024

Appointment of Mrs Philippa Flanegan as a director on 2024-01-23

View PDF (2 pages)

23/01/2024

Termination of appointment of David John Paul Jervis as a director on 2024-01-23

View PDF (1 pages)

11/12/2023

Termination of appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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09/11/2023

Secretary's details changed for Blenheims Estate and Asset Management (Sw) Limited on 2023-11-09

View PDF (1 pages)

23/06/2023

Termination of appointment of Christopher Giles Martin as a director on 2023-05-31

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

15/06/2023

Registered office address changed from , Pembroke House Torquay Road, Paignton, Devon, TQ3 2EZ, England to 1 Kew Carn Voguebeloth Illogan Cornwall TR16 4FU on 2023-06-15

View PDF (1 pages)

16/02/2023

Accounts for a dormant company made up to 2022-06-30

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20/10/2022

Termination of appointment of Mark David Edworthy as a director on 2022-10-13

View PDF (1 pages)

20/10/2022

Termination of appointment of Paul Neil Scantlebury as a director on 2022-10-13

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14/09/2022

Registered office address changed from , Winslade House Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom to 1 Kew Carn Voguebeloth Illogan Cornwall TR16 4FU on 2022-09-14

View PDF (1 pages)

03/05/2022

Registered office address changed from , Dean Clarke House Southernhay East, Exeter, Devon, EX1 1AP, England to 1 Kew Carn Voguebeloth Illogan Cornwall TR16 4FU on 2022-05-03

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

20/06/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED	Corporate Secretary	14/09/2022 - 07/12/2023	327
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - 24/07/2025	2974
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Director	23/01/2024 - 24/07/2025	2974
Edworthy, Mark David	Director	21/06/2021 - 13/10/2022	186
Scantlebury, Paul Neil	Director	21/06/2021 - 13/10/2022	150

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About THE HEATHS (ILLOGAN) MANAGEMENT LIMITED

THE HEATHS (ILLOGAN) MANAGEMENT LIMITED is an(a) Active company incorporated on 21/06/2021 with the registered office located at 9 Maythorn Meadow, Park Bottom, Redruth, Cornwall TR15 3GG. There are currently 3 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 THE HEATHS (ILLOGAN) MANAGEMENT LIMITED?

THE HEATHS (ILLOGAN) MANAGEMENT LIMITED is currently Active. It was registered on 21/06/2021 .

Where is THE HEATHS (ILLOGAN) MANAGEMENT LIMITED located?

THE HEATHS (ILLOGAN) MANAGEMENT LIMITED is registered at 9 Maythorn Meadow, Park Bottom, Redruth, Cornwall TR15 3GG.

What does THE HEATHS (ILLOGAN) MANAGEMENT LIMITED do?

THE HEATHS (ILLOGAN) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for THE HEATHS (ILLOGAN) MANAGEMENT LIMITED?

The latest filing was on 16/03/2026: Director's details changed for Nicholas Man on 2026-03-16.