Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Heywood Drive Management Company Limited
- Incorporated
- 27 June 1990 (36 years)
- Industry
- Residents property management (98000)
- Owned by
- Jonathan Philip LukeRuth Margaret Luke
- Accounts type
- Dormant
- Region
- South West
- Address
- Santa CruzKennExeterEX6 7UQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2024
British
Born August 1966 (60)
Luke, Ruth
Secretary · Appointed 13 July 2023
Director · Appointed 27 August 2011
British
Born February 1970 (56)
Officer history (19 former)
14 July 2024
6 July 2024
13 July 2023
Appointed Luke, Ruth as Secretary
12 July 2023
Resigned Knight, Edmund as Secretary
25 May 2015
Resigned Mendoza, Joan as Director
1 January 2012
1 January 2012
Appointed Knight, Edmund as Secretary
31 December 2011
27 August 2011
24 June 2010
19 May 2007
Resigned Brodie, Anne Lesley as Director
23 November 2005
23 November 2005
23 November 2005
Appointed Mendoza, Joan as Director
23 November 2005
Resigned Keating, Andrew as Secretary
23 November 2005
Resigned Keating, Andrew as Director
19 December 2003
Resigned Daines, Moira Jane as Director
19 December 2003
Appointed Brodie, Anne Lesley as Director
20 May 2001
Appointed Keating, Andrew as Secretary
2 March 2001
Resigned Kingman, Stephen Thomas as Director
2 March 2001
Resigned Lodge, Anthony John as Secretary
2 March 2001
Appointed Daines, Moira Jane as Director
20 May 2000
Resigned Way, Barbara Jacqueline as Secretary
4 May 2000
Appointed Lodge, Anthony John as Secretary
4 May 2000
Appointed Keating, Andrew as Director
4 May 2000
Resigned Lodge, Anthony John as Director
18 May 1998
Resigned White, Gordon John as Director
18 May 1998
Appointed Kingman, Stephen Thomas as Director
18 May 1998
Resigned Kingman, Stephen Thomas as Secretary
18 May 1998
Appointed Way, Barbara Jacqueline as Secretary
13 January 1997
Appointed Lodge, Anthony John as Director
13 January 1997
Resigned Fry, James as Director
1 June 1996
Appointed Kingman, Stephen Thomas as Secretary
1 June 1996
Resigned Otter, Kathryn Jayne as Secretary
21 August 1994
Appointed White, Gordon John as Director
25 July 1994
Resigned Bearne, Beverley as Director
21 June 1993
Appointed Otter, Kathryn Jayne as Secretary
21 June 1993
Resigned Kingman, Philippa Jane as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1970 (56)
British
Born August 1966 (60)
Former controllers (2)
11 January 2026
Ceased Jonathan Philip Luke — Has significant influence or control
1 July 2024
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | |||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 13 July 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 12 January 2026 | Notification of a person with significant control | |||
| 11 January 2026 | Cessation of a person with significant control | |||
| 8 January 2026 | Notification of a person with significant control |
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