Heathfield Lessees Limited

Active00758629 Private limited company
Incorporated
24 April 1963 (63 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Flat 8 Heathfield
Reigate Heath
Reigate
RH2 8QR

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2019
British
Born September 1943 (83)
Officer history (17 former)
26 May 2025
Resigned Bonner, Mark Raymond as Director
9 September 2020
Resigned Bunten, Michelle Marise as Director
22 May 2020
Appointed Bonner, Mark Raymond as Director
7 June 2019
Appointed Bunten, Michelle Marise as Director
7 June 2019
Resigned Robertson, Sarah Jayne as Secretary
28 March 2019
4 February 2019
Resigned Duffy, Deborah Joy as Director
4 February 2019
Resigned Burnside, Bryan as Director
4 February 2019
4 February 2019
Resigned Stammers, Michael John as Director
1 January 2019
Resigned Harper, David Charles as Director
1 November 2018
Resigned Bunten, Michelle Marise as Director
16 March 2018
Appointed Duffy, Deborah Joy as Director
20 November 2017
Appointed Harper, David Charles as Director
1 August 2015
Appointed Robertson, Sarah Jayne as Secretary
31 July 2015
Resigned Bunten, Michelle Marise as Secretary
21 December 2014
4 November 2014
Resigned Beck, Peter Charles as Director
17 December 2007
Appointed Bunten, Michelle Marise as Director
20 October 2005
Resigned Justice, Susan Dorothy as Secretary
20 October 2005
Resigned Justice, Susan Dorothy as Director
20 October 2005
Appointed Bunten, Michelle Marise as Secretary
30 January 2002
Resigned Trollope, Joy Rosemary Anne as Director
30 January 2002
Appointed Stammers, Michael John as Director
18 April 2001
Resigned Todd, Angela Beverly as Director
31 January 2001
Appointed Beck, Peter Charles as Director
14 January 2000
Appointed Burnside, Bryan as Director
1 July 1996
Appointed Trollope, Joy Rosemary Anne as Director
28 June 1996
Resigned Langley, Guy as Director
23 March 1994
Appointed Todd, Angela Beverly as Director
3 December 1992
Appointed Langley, Guy as Director
16 June 1992
Resigned Bidlake, Gordon Eustace as Director

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.
Former controllers (2)
14 October 2019
Ceased Peter Nicholas Middleton Turnbull — Has significant influence or control
4 February 2019
Ceased Sarah Jayne Robertson — Has significant influence or control

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
£36,673
Debt Ratio
10%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £126,769 £107,482 £97,903 £85,937 £74,458 £76,151 £36,673
Balance sheet detail
2025202420232022202120202019
Fixed Assets£441£588£532£709£945£920£201,227
Current Assets£40,505£90,511£88,160£99,774£115,220£149,714£8,751
Cash£8,751
Creditors (< 1 year)£0£14,682£14,459£14,401£14,401£43,152£5,652
Creditors (> 1 year)£0£0£78,871
Net Current Assets£40,505£75,829£73,926£85,373£100,819£106,562£4,413
Net Assets£36,673£76,151£74,458£85,937£97,903£107,482£126,769
Shareholder Funds£36,673£76,151£74,458£85,937£97,903£107,482£126,769

Turnover£26,734£34,786
Gross Profit£34,786
Admin Expenses£31,090
Operating Profit£3,696
Profit Before Tax(£235)
Tax£281£987
Profit for Period£1,694(£1,222)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates19 July 2026
24 August 2026Replacement filing for the appointment of a director
2 April 2019Appointment of a director

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