Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Heatherbank Maintenance Company Limited
- Incorporated
- 31 March 1958 (68 years)
- Industry
- Residents property management (98000)
- Directors
- Simon PaulAlfred Philip Paul Bird
- Accounts type
- Small
- Region
- South West
- Address
- 10 Exeter RoadBournemouthDorsetBH2 5AN
Officers 4 active
Officer details are public data from the Companies House register.
Rebbeck Brothers Limited
Corporate Secretary · Appointed 8 September 2026
Paul, Simon
Director · Appointed 22 June 2017
British
Born April 1970 (56)
Secretary · Appointed 15 September 2005
British
Bird, Alfred Philip Paul
Director · Appointed 27 November 2002
British
Born March 1956 (70)
Officer history (17 former)
8 September 2026
Appointed Rebbeck Brothers Limited as Corporate Secretary
17 March 2025
Resigned Jones, Vanessa Anne as Director
7 July 2022
Resigned Nutter, Michael as Director
22 June 2017
Appointed Paul, Simon as Director
20 June 2016
Resigned Price, Laura Joy as Director
18 February 2015
Resigned Hooper, Martin Charles as Director
5 June 2014
Appointed Price, Laura Joy as Director
5 June 2014
Resigned Foote, Darren as Director
16 April 2013
Appointed Hooper, Martin Charles as Director
6 June 2011
Appointed Foote, Darren as Director
6 June 2011
Resigned Shaw, Robert Michael as Director
16 January 2007
Resigned Clayton, Geoffrey Harold as Director
4 December 2006
Resigned Hancock, Kenneth Harold Watkins as Director
24 April 2006
Resigned Cole, Paul Adrian as Director
15 September 2005
15 September 2005
Resigned Clayton, Geoffrey Harold as Secretary
13 December 2004
Resigned Stephens, Gary as Director
8 December 2003
Appointed Cole, Paul Adrian as Director
8 December 2003
Appointed Stephens, Gary as Director
27 November 2002
Appointed Jones, Vanessa Anne as Director
27 November 2002
Appointed Bird, Alfred Philip Paul as Director
15 December 2000
Appointed Clayton, Geoffrey Harold as Secretary
15 December 2000
Resigned Kingston, Roger Albert as Secretary
15 December 2000
Resigned Kingston, Roger Albert as Director
15 December 2000
Appointed Nutter, Michael as Director
15 December 2000
Appointed Clayton, Geoffrey Harold as Director
9 December 1998
Resigned Morgan, Daniel Raymond as Director
8 December 1993
Appointed Morgan, Daniel Raymond as Director
31 October 1993
Resigned Abel, Joyce Audrey Kathleen, Dr as Director
29 November 1992
Resigned Hooper, Arthur Brian as Director
21 February 1992
Appointed Kingston, Roger Albert as Secretary
21 February 1992
Resigned Abel, Joyce Audrey Kathleen, Dr as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Debtors | £36 | £36 | £36 | £36 | £36 | £36 | £36 |
| Net Current Assets | £36 | £36 | £36 | £36 | £36 | £36 | £36 |
| Shareholder Funds | £37 | £37 | £37 | £37 | £37 | £37 | £37 |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a secretary | |||
| 9 March 2026 | Accounts for a small company | 30 September 2025 | ||
| 28 January 2026 | Confirmation statement with updates | 3 December 2025 | ||
| 21 March 2025 | Termination of appointment of a director | |||
| 3 February 2025 | Accounts for a small company | 30 September 2024 |
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