Heathlane Properties Limited

Active02583738 Private limited company
Incorporated
19 February 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
South East
Address
23 Grand Parade
Brighton
BN2 9QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
17
Outstanding
16
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2024
British
Born October 1980 (46)
Neilson, Lindsay Stewart
Secretary · Appointed 13 March 2013
Director · Appointed 15 October 1991
British
Born October 1948 (78)
Officer history (13 former)
23 December 2024
Resigned Lawrence, Janette Dorothy as Director
17 December 2024
Resigned Doyle, Andrew George as Director
9 February 2024
Appointed Neilson, Oliver Stewart as Director
13 March 2013
Appointed Neilson, Lindsay Stewart as Secretary
13 March 2013
Resigned Doyle, Andrew George as Secretary
14 December 2000
Resigned Blanks, Gareth John Ryder as Director
11 February 2000
Appointed Lawrence, Janette Dorothy as Director
9 December 1997
Resigned Chapple, Brian Bedford as Director
13 November 1997
Appointed Blanks, Gareth John Ryder as Director
25 February 1997
Appointed Doyle, Andrew George as Secretary
25 February 1997
Appointed Doyle, Andrew George as Director
20 December 1995
Resigned Neild, Peter David as Director
20 December 1995
Resigned Hallsworth, Peter Colin as Director
15 December 1994
Appointed Neild, Peter David as Director
15 December 1994
Appointed Hallsworth, Peter Colin as Director
15 December 1994
Resigned Smethurst, James as Director
15 December 1994
Resigned Wise, David John as Director
28 September 1992
Appointed Smethurst, James as Director
28 September 1992
Appointed Wise, David John as Director
28 September 1992
Appointed Chapple, Brian Bedford as Director
15 October 1991
Appointed Neilson, Lindsay Stewart as Director
15 October 1991
Resigned Bailey, John Christopher Leeksma as Secretary
15 October 1991
Resigned Cannings, Colin Graham as Director
25 February 1991
Appointed Bailey, John Christopher Leeksma as Secretary
25 February 1991
Appointed Cannings, Colin Graham as Director
25 February 1991
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
25 February 1991
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 February 1991
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
19 February 1991
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Companies Act 2006
Reg. no. 04109539
Former controllers (1)
17 December 2024
Ceased Andrew George Doyle — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£994,144
Cash
£68,421
Employees
2
Debt Ratio
36%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,215,587 £1,248,364 £1,272,944 £1,294,049 £994,144
Balance sheet detail
202520242023202220212020
Fixed Assets£1,420,425£1,655,531£1,655,829£1,656,037£1,656,296
Current Assets£138,520£45,422£47,594£57,241£36,451
Debtors£70,099£27,242£20,226£25,135£23,827
Cash£68,421£18,180£27,368£32,106£12,624
Creditors (< 1 year)£277,432£101,699£115,829£104,084£128,276£91,268
Creditors (> 1 year)£192,072£203,592£214,294£224,782£235,026£284,280
Net Current Assets(£138,912)(£56,277)(£56,490)(£71,035)(£54,817)
Net Assets£994,144£1,294,049£1,272,944£1,248,364£1,215,587
Shareholder Funds£994,144£1,294,049£1,272,944£1,248,364£1,215,587

Filings

Filing history not loaded yet. See it on Companies House

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