Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2026
- Last conf. stmt
- 4 October 2025
Heathfields Management Company Limited
- Incorporated
- 22 March 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Dean Edwin TyceHarriet Jane Florence BellStephen Edward Eldridge
- Owned by
- London & Quadrant
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Gh Property Management Services Ltd The Corner Lodge Unit EMeadow View Business ParkWinchester RdUpham, SouthamptonSO32 1HJ
Officers 4 active
Officer details are public data from the Companies House register.
Tyce, Dean Edwin
Director · Appointed 29 April 2025
British
Born February 1959 (67)
Bell, Harriet Jane Florence
Director · Appointed 4 June 2020
British
Born June 1989 (37)
Corporate Secretary · Appointed 28 September 2018
Eldridge, Stephen Edward
Director · Appointed 17 June 2009
British
Born March 1952 (74)
Officer history (30 former)
22 September 2026
22 September 2026
Resigned Slater, Benedict Andrew as Director
21 May 2025
Appointed Slater, Benedict Andrew as Director
29 April 2025
Appointed Tyce, Dean Edwin as Director
24 September 2024
Resigned Gardner, Phoebe Elizabeth as Director
29 January 2021
21 September 2020
Resigned Tyce, Dean Edwin as Director
12 June 2020
Appointed Gardner, Phoebe Elizabeth as Director
4 June 2020
Appointed Bell, Harriet Jane Florence as Director
29 April 2019
28 September 2018
28 September 2018
16 May 2018
Resigned Heighway, Raymond David as Director
12 April 2017
1 July 2014
7 December 2011
Resigned Dennington, John, Mr. as Director
12 September 2011
6 June 2011
1 July 2009
1 July 2009
17 June 2009
17 June 2009
Appointed Eldridge, Stephen Edward as Director
1 May 2009
Appointed Dennington, John, Mr. as Director
17 April 2009
16 April 2009
27 July 2006
Appointed Heighway, Raymond David as Director
2 October 2003
2 October 2003
2 October 2003
Resigned Cozens, Christopher Rhys as Director
6 September 2001
5 September 2001
Resigned Long, Rebecca as Director
12 April 2000
Resigned Denis, Patrick as Director
12 June 1998
Resigned Edmonds, Neal Roberts as Director
1 May 1998
31 March 1998
Appointed Cozens, Christopher Rhys as Director
21 May 1997
Resigned Trelawny, Jonathan William Salusbury as Director
4 September 1996
Resigned Robinson, Josephine Kay as Director
4 September 1996
Appointed Long, Rebecca as Director
16 August 1996
Resigned Wilson, Richard Charles as Director
14 August 1996
Resigned Richards, Toni as Director
12 February 1994
11 February 1994
9 December 1993
Appointed Wilson, Richard Charles as Director
9 December 1993
Appointed Denis, Patrick as Director
9 December 1993
9 December 1993
Appointed Trelawny, Jonathan William Salusbury as Director
9 December 1993
Resigned Grosvenor, Frances Ann, The Honourable Mrs as Director
9 December 1993
Resigned Fenwick, Catherine Anne as Director
9 December 1993
Resigned Stanford, Debbie as Director
9 December 1993
Appointed Richards, Toni as Director
13 July 1993
Appointed Denis, Patrick as Director
13 July 1993
Appointed Wilson, Richard Charles as Director
4 October 1992
Resigned Wilson, Richard Charles as Director
4 October 1992
Resigned Denis, Patrick as Director
4 October 1992
25 March 1992
Appointed Tyce, Dean Edwin as Director
25 March 1992
Appointed Edmonds, Neal Roberts as Director
25 March 1992
Appointed Robinson, Josephine Kay as Director
30 October 1991
Appointed Fenwick, Catherine Anne as Director
30 October 1991
Appointed Stanford, Debbie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
London & Quadrant
Corporate entity · Notified 1 June 2016
Owns 25–50% of shares
Trust
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £43
- Cash
- £43
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £43 | £43 | £43 | £43 | £43 |
| Net Assets | £43 | £43 | £43 | £43 | £43 |
| Shareholder Funds | £43 | £43 | £43 | £43 | £43 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Director's details changed | |||
| 23 October 2025 | Confirmation statement with updates | 4 October 2025 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 June 2025 | Appointment of a director |
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