Little Heath Property Management Limited

Active00804650 Private limited company
Incorporated
11 May 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anthony Mitchell
Christina Varnham
Controlled by
Anthony Mitchell
Adrian Charles Warne
Accounts type
Micro entity
Address
26 Heathfield Close
Potters Bar
EN6 1SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mitchell, Anthony
Director · Appointed 22 February 2018
British
Born November 1972
Varnham, Christina
Director · Appointed 16 March 2005
British
Born August 1942 (84)
Director · Appointed 17 March 2004
British
Born February 1958 (68)
Officer history (34 former)
7 May 2021
Resigned Henry, Vivien as Director
27 February 2020
Resigned Donatantonio, Paul Vincent as Director
31 October 2019
Resigned Radford, Brenda as Director
22 February 2018
Appointed Donatantonio, Paul Vincent as Director
22 February 2018
Appointed Mitchell, Anthony as Director
22 February 2018
Appointed Radford, Brenda as Director
11 April 2012
Appointed Henry, Vivien as Director
14 March 2012
Resigned Knight, Elinor Mary as Director
14 March 2012
Resigned Knight, Elinor Mary as Secretary
31 December 2009
Resigned Barley, Leonard Anthony as Director
12 March 2008
Resigned Catton Orr, Edward James as Director
25 October 2006
Appointed Barley, Leonard Anthony as Director
16 March 2005
Resigned Neicho, James as Director
16 March 2005
Appointed Varnham, Christina as Director
16 March 2005
Resigned Flanders, Paul as Director
16 March 2005
Resigned Small, Brenda as Director
14 April 2004
Appointed Neicho, James as Director
17 March 2004
Resigned Green, Dennis Frederick as Director
17 March 2004
Appointed Warne, Adrian Charles as Director
17 March 2004
Appointed Catton Orr, Edward James as Director
19 March 2003
Resigned Grosse, Neil Robert as Director
19 March 2003
Resigned Hendon, Jean Anne as Director
19 March 2003
Resigned Green, Marjorie as Director
19 March 2003
Resigned Webster, Amanda Jane as Director
20 March 2002
Appointed Green, Marjorie as Director
20 March 2002
Appointed Green, Dennis Frederick as Director
20 March 2002
Appointed Small, Brenda as Director
20 March 2002
Appointed Flanders, Paul as Director
21 March 2001
Appointed Grosse, Neil Robert as Director
21 March 2001
Appointed Webster, Amanda Jane as Director
21 March 2001
Resigned Horgan, Muriel Faith Theresa as Director
20 March 2001
Resigned Nicholson, Sandra Jane as Director
20 March 2001
Resigned Dawes, Christopher Philip as Director
27 September 2000
Resigned Nicholson, Sandra Jane as Secretary
27 September 2000
Appointed Knight, Elinor Mary as Director
27 September 2000
Appointed Knight, Elinor Mary as Secretary
31 March 2000
Resigned Mod, Raksha as Director
20 March 2000
Resigned Bailey, Eric William as Director
30 March 1999
Appointed Hendon, Jean Anne as Director
30 March 1999
Resigned Rose, Christopher as Director
30 March 1999
Appointed Horgan, Muriel Faith Theresa as Director
19 August 1998
Resigned Alexander, Elizabeth Charlotte as Director
16 July 1998
Appointed Nicholson, Sandra Jane as Secretary
16 July 1998
Appointed Alexander, Elizabeth Charlotte as Director
16 July 1998
Resigned Horgan, Muriel Faith Theresa as Secretary
16 July 1998
Appointed Nicholson, Sandra Jane as Director
26 March 1998
Appointed Mod, Raksha as Director
11 March 1997
Resigned Rae, Peter James as Director
11 March 1997
Appointed Rose, Christopher as Director
21 December 1996
Appointed Dawes, Christopher Philip as Director
19 December 1996
Resigned Stanbury, Craig Ronald as Director
23 November 1996
Resigned Hinser, Elsbeth as Director
23 November 1996
Appointed Horgan, Muriel Faith Theresa as Secretary
22 November 1996
Resigned Hinser, Elsbeth as Secretary
12 March 1996
Appointed Rae, Peter James as Director
19 February 1996
Resigned Banham, Donald as Director
3 February 1996
Resigned Hirst, Margaret Dorothy as Director
6 September 1995
Appointed Bailey, Eric William as Director
6 September 1995
Appointed Hinser, Elsbeth as Secretary
6 September 1995
Resigned Maunder Taylor, Bruce Roderick as Secretary
17 July 1995
Appointed Hirst, Margaret Dorothy as Director
14 July 1995
Appointed Hinser, Elsbeth as Director
24 May 1995
Resigned Page, Stephen John as Director
2 June 1994
Appointed Page, Stephen John as Director
2 June 1994
Appointed Banham, Donald as Director
2 June 1994
Appointed Stanbury, Craig Ronald as Director
2 June 1994
Resigned Cable, Denys Alan as Director
2 June 1994
Resigned Davies, John Emrys as Director
1 June 1992
Appointed Maunder Taylor, Bruce Roderick as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Anthony Mitchell
Individual · Notified 22 February 2018
Has significant influence or control
British
Born November 1972
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1958 (68)
Former controllers (2)
3 August 2026
Ceased Christina Varnham — Has significant influence or control
7 May 2021
Ceased Vivien Henry — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£78,270
Debt Ratio
23%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £54,047 £65,801 £87,940 £61,117 £58,833 £59,484 £78,270
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,500£10,500£10,500£10,500£10,500£10,500£10,500
Current Assets£90,705£75,432£85,841£87,124£107,645£82,984£64,023
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0
Net Current Assets£90,705£75,432£85,864£87,124£107,668£82,984£64,023
Net Assets£78,270£59,484£58,833£61,117£87,940£65,801£54,047
Shareholder Funds£78,270£59,484£58,833£61,117£87,940£65,801£54,047

Filings

Filing history not loaded yet. See it on Companies House

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