Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Heathlands Park Management Company Limited
- Incorporated
- 23 December 1988 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Luke HetheringtonMark Stephen Willis
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Kirk Rice LLP The CourtyardHigh StreetAscotSL5 7HP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2025
British
Born August 1955 (71)
Hetherington, Luke
Director · Appointed 7 November 2025
British
Born June 1990 (36)
Willis, Mark Stephen
Director · Appointed 7 November 2025
British
Born July 1954 (72)
Director · Appointed 20 October 2025
British
Born February 1969 (57)
British
Born November 1962
Officer history (40 former)
7 November 2025
Appointed Hetherington, Luke as Director
7 November 2025
Appointed Willis, Mark Stephen as Director
7 November 2025
20 October 2025
25 July 2025
25 July 2025
Resigned Hickinbottom, Stuart as Director
5 November 2020
Resigned White, William John as Director
5 November 2020
5 November 2020
Appointed Hickinbottom, Stuart as Director
24 September 2020
24 September 2020
Resigned Rajah, Puni Dharma, Director as Director
22 August 2020
30 May 2019
30 May 2019
Resigned Beesley, Sheila, Chairman / Director as Director
7 June 2018
Appointed White, William John as Director
13 May 2018
Resigned Ramsden, Karen Louise as Secretary
29 June 2017
Appointed Ramsden, Karen Louise as Secretary
29 June 2017
29 June 2017
11 July 2011
Appointed Rajah, Puni Dharma, Director as Director
11 July 2011
1 November 2010
12 July 2010
Resigned Whitney, Roshan Kulsum as Director
28 July 2008
28 July 2008
28 July 2008
Resigned Rook, Sarah Anne as Director
28 July 2008
Resigned Rook, Sarah Anne as Secretary
28 July 2008
Appointed Whitney, Roshan Kulsum as Director
28 July 2008
22 October 2007
Resigned Fairweather, Stephen John as Director
22 October 2007
22 October 2007
Appointed Rook, Sarah Anne as Secretary
30 May 2006
30 May 2006
Resigned Saunders, Julian David as Director
30 May 2006
30 May 2006
Resigned Saunders, Julian David as Secretary
10 May 2004
Appointed Fairweather, Stephen John as Director
10 May 2004
Resigned Eastland, Stuart as Director
10 May 2004
Appointed Rook, Sarah Anne as Director
25 October 2002
Appointed Eastland, Stuart as Director
8 October 2002
Appointed Saunders, Julian David as Director
8 October 2002
8 October 2002
8 October 2002
8 October 2002
Appointed Saunders, Julian David as Secretary
26 June 2000
26 June 2000
22 June 2000
Resigned Eastland, Stuart as Secretary
22 June 2000
Resigned Eastland, Stuart as Director
25 November 1999
6 October 1999
31 January 1999
Appointed Beesley, Sheila, Chairman / Director as Director
8 December 1998
Resigned Counsell, David John as Director
8 December 1998
Resigned Counsell, David John as Secretary
8 December 1998
Appointed Eastland, Stuart as Secretary
16 July 1998
16 July 1998
Resigned Terry, Paul Anthony as Director
12 March 1998
Appointed Counsell, David John as Secretary
12 March 1998
Appointed Counsell, David John as Director
21 February 1998
Resigned Kendal, John Andrew as Secretary
21 January 1998
Resigned Kendal, John Andrew as Director
26 June 1997
Appointed Eastland, Stuart as Director
26 June 1997
26 June 1996
Appointed Kendal, John Andrew as Director
26 June 1996
26 June 1996
Appointed Terry, Paul Anthony as Director
26 June 1996
26 June 1996
Resigned O`reilly, Edna Miriam as Director
26 June 1996
Resigned O`reilly, Edna Miriam as Secretary
26 June 1996
Appointed Kendal, John Andrew as Secretary
26 June 1996
Resigned Bawden, Charles Frank as Director
1 April 1994
1 April 1994
Appointed Bawden, Charles Frank as Director
1 April 1994
Appointed O`reilly, Edna Miriam as Director
1 April 1994
Appointed O`reilly, Edna Miriam as Secretary
31 March 1994
31 March 1994
31 March 1994
27 October 1992
27 October 1992
27 October 1992
27 October 1992
Resigned Wood, Michael John as Secretary
27 October 1992
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 (3)
26 May 2021
Ceased Puni Dharma Rajah — Has significant influence or control
5 November 2020
Ceased Chairman / Director Sheila Beesley — Has significant influence or control
16 September 2018
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £0 | £28,623 | £44,735 | £42,485 | £37,512 | ||
| Creditors (< 1 year) | £0 | £2,726 | £7,233 | £12,453 | £6,090 | ||
| Net Current Assets | £39,210 | £32,467 | £33,408 | ||||
| Net Assets | £32,685 | £30,708 | £29,063 | ||||
| Shareholder Funds | £1 | £1 | £1 | £24,398 | £32,685 | £30,708 | £29,063 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 7 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 10 November 2025 | Appointment of a director | |||
| 10 November 2025 | Appointment of a director | |||
| 10 November 2025 | Appointment of a director |
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