Heathlee (Section 2) Management Company Limited(the)

Active00863320 Private limited company
Incorporated
4 November 1965 (61 years)
Industry
Residents property management (98000)
Directors
Alan Brooker
Gillian Catherine Hartley
Accounts type
Micro entity
Region
Greater London
Address
Wellesley House
Duke Of Wellington Avenue
Royal Arsenal London
SE18 6SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brooker, Alan
Director · Appointed 16 March 2022
British
Born January 1978 (48)
Hartley, Gillian Catherine
Director · Appointed 16 March 2022
Canadian
Born September 1975 (51)
Corporate Secretary · Appointed 1 April 2006
Also at Ray Marston Investments Limited, Ray Marston Wig Studio Limited, MBS Academy Limited · more companies
Officer history (24 former)
31 July 2022
Resigned Fullilove, Julie Ann as Director
31 July 2022
Resigned Fullilove, Michael John as Director
16 March 2022
Appointed Hartley, Gillian Catherine as Director
16 March 2022
Appointed Brooker, Alan as Director
30 January 2019
Resigned Dutra, Diego Peixoto as Director
4 April 2016
Appointed Fullilove, Julie Ann as Director
4 April 2016
Appointed Fullilove, Michael John as Director
30 September 2015
Resigned Malojo, Pedro Miguel Rola Mendes as Director
8 January 2015
Resigned Jenney, Dalla Mary Eryl as Director
4 April 2013
Resigned Smith, Benjamin Philip as Director
8 January 2013
Appointed Dutra, Diego Peixoto as Director
8 January 2013
Appointed Malojo, Pedro Miguel Rola Mendes as Director
19 December 2012
Resigned Marshall, Raymond as Director
6 December 2012
Appointed Jenney, Dalla Mary Eryl as Director
29 July 2010
Appointed Marshall, Raymond as Director
29 July 2010
Resigned Beyer, Timothy John Anthony as Director
7 April 2010
Resigned Williams, Andrew Martin as Director
7 April 2010
Appointed Smith, Benjamin Philip as Director
10 May 2007
Resigned Cooper, Paul Barry as Director
1 April 2006
Appointed Sw Corporate Services Limited as Corporate Secretary
31 March 2006
Resigned Coomber, Andrew Treeve, Dr as Secretary
6 December 2005
Appointed Williams, Andrew Martin as Director
6 December 2005
Appointed Beyer, Timothy John Anthony as Director
31 March 2004
Resigned Lestrange, Peter Robert as Director
31 October 2002
Appointed Cooper, Paul Barry as Director
31 October 2002
Resigned Fullilove, Michael John as Director
31 October 2002
Resigned Moon, David William as Director
21 August 2000
Resigned Harris, Patricia Margaret, Lady as Secretary
20 June 2000
Appointed Coomber, Andrew Treeve, Dr as Secretary
29 June 1999
Resigned Lawrence, John as Director
18 June 1996
Appointed Lestrange, Peter Robert as Director
18 June 1996
Resigned Foster, Gloria Sheila Anne as Director
18 June 1996
Appointed Fullilove, Michael John as Director
20 March 1995
Resigned Walker, Winifred Elizabeth Helen as Director
19 May 1993
Appointed Walker, Winifred Elizabeth Helen as Director
29 July 1992
Appointed Lawrence, John as Director
29 July 1992
Appointed Harris, Patricia Margaret, Lady as Secretary
29 July 1992
Appointed Moon, David William as Director
29 July 1992
Appointed Foster, Gloria Sheila Anne as Director
29 July 1992
Resigned King, George Miller as Director
29 July 1992
Resigned Shefford, Robert James George as Director
29 July 1992
Resigned Stokes, Peter Montague as Secretary
29 July 1992
Resigned Mullins, Sybil Annette as Director
29 July 1992
Resigned Neville, Jean Mary as Director
29 July 1992
Resigned Stokes, Peter Montague as Director
13 January 1992
Appointed King, George Miller as Director
13 January 1992
Appointed Shefford, Robert James George 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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£21,139
Current Ratio
11.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2025 £6,880 £10,310 £11,410 £14,389 £21,139
Balance sheet detail
202520242023202220212020
Current Assets£23,209£20,181£15,784£13,788£11,223£8,368
Creditors (< 1 year)£2,070£2,385£1,395£2,378£913£1,488
Net Current Assets£21,139£14,389£11,410£10,310£6,880
Net Assets£21,139£14,389£11,410£10,310£6,880
Shareholder Funds£21,139£17,796£14,389£11,410£10,310£6,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates21 October 2026

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