Heathlake (Petersfield) Management Company Limited

Active01312489 Private company limited by guarantee
Incorporated
4 May 1977 (49 years)
Industry
Residents property management (98000)
Directors
Andrew Ernest Barrow
Alison Jane Buchanan
Accounts type
Micro entity
Region
South East
Address
Flat 3 Lake House 27 Heath Road
Petersfield
Hampshire
GU31 4EH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born June 1963 (63)
Barrow, Andrew Ernest
Director · Appointed 25 November 2017
British
Born June 1972 (54)
Buchanan, Alison Jane
Director · Appointed 25 November 2017
British
Born November 1960
Glass, James
Director · Appointed 25 November 2017
British
Born January 1968 (58)
Director · Appointed 1 October 2009
British
Born June 1965 (61)
Secretary · Appointed 31 December 2004
British
Director · Appointed 31 December 2004
British
Born February 1967 (59)
Officer history (14 former)
13 March 2026
Appointed Barrow, Roderick Guy as Director
13 March 2026
Resigned Barrow, Judith Ann as Director
25 November 2017
Appointed Barrow, Judith Ann as Director
25 November 2017
Appointed Barrow, Andrew Ernest as Director
25 November 2017
Appointed Buchanan, Alison Jane as Director
25 November 2017
Appointed Glass, James as Director
15 April 2013
Resigned Barrow, Michael Ernest, Captain as Director
22 February 2013
Resigned Gurd, James as Director
29 May 2011
Appointed Barrow, Michael Ernest, Captain as Director
1 October 2009
Appointed Gulliver, Philippa Claire as Director
1 October 2009
Resigned Gulliver, Phillipa Claire as Director
23 February 2006
Appointed Gulliver, Phillipa Claire as Director
15 February 2006
Appointed Gurd, James as Director
13 December 2005
Resigned Pay, Lisa as Director
12 October 2005
Resigned Higham, Lee John as Director
31 December 2004
Appointed Hide, Mark Conrad as Secretary
31 December 2004
Resigned Holland, Robert Frank as Secretary
31 December 2004
Appointed Hide, Mark Conrad as Director
10 December 2004
Resigned Warwick, Reginald Daniel as Director
10 December 2004
Appointed Pay, Lisa as Director
10 December 2004
Resigned Uren, Alex James as Director
15 November 2001
Appointed Uren, Alex James as Director
15 November 2001
Appointed Higham, Lee John as Director
28 June 2001
Resigned Harris, Erika Louise, Doctor as Director
24 March 2000
Resigned Cooper, Helen Louise as Director
24 March 2000
Appointed Harris, Erika Louise, Doctor as Director
26 March 1999
Resigned Mitchell, Alice Lilian as Director
9 May 1997
Resigned Pate, Jonathan Graham as Director
10 April 1997
Appointed Cooper, Helen Louise as Director
10 April 1997
Appointed Mitchell, Alice Lilian as Director
28 November 1996
Appointed Pate, Jonathan Graham as Director
28 May 1993
Resigned Harrison, Gillian 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 30 June 2025 · micro entity accounts

Net Assets
£5,038
Current Ratio
8.3x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,589 £28 £3,469 £3,428 £5,284 £5,038
Balance sheet detail
202520242023202220212020
Current Assets£3,012£3,304£1,373£2,043£80£1,313
Creditors (< 1 year)£364£254£442£290£1,464£3,912
Net Current Assets£5,038£5,284£3,428£3,469£28£2,589
Net Assets£5,038£5,284£3,428£3,469£28£2,589
Shareholder Funds£5,038£5,284£3,428£3,469£28£2,589

Filings

Filing history not loaded yet. See it on Companies House

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