Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Heathshott Property Management Limited
- Incorporated
- 5 August 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Alan James CumberLawrence Ian Michael Gibb
- Controlled by
- Lawrence Ian Michael Gibb
- Accounts type
- Micro entity
- Region
- South East
- Address
- 61 Manor LaneSunbury-On-ThamesTW16 5EB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2022
British
Born November 1959
Cumber, Alan James
Director · Appointed 26 October 2011
British
Born August 1954 (72)
Gibb, Lawrence Ian Michael
Director · Appointed 5 April 1995
British
Born August 1950 (76)
Officer history (24 former)
1 August 2025
Resigned O'Dwyer, Ann Mary as Director
18 May 2022
Resigned Foster, Sean David as Secretary
18 May 2022
18 May 2022
Resigned Foster, Sean David as Director
7 July 2021
Appointed O'Dwyer, Ann Mary as Director
7 July 2021
Resigned Mctamney, Mark as Director
7 July 2021
Resigned Cumber, Philippa Lindsay as Director
5 December 2018
5 December 2018
Appointed Mctamney, Mark as Director
26 October 2011
Resigned Sheedy, Roughan Thomas as Director
26 October 2011
Resigned Sheedy, Antonia Emily, Dr as Director
26 October 2011
Appointed Cumber, Alan James as Director
26 October 2011
Appointed Cumber, Philippa Lindsay as Director
22 April 2009
Resigned Sinclair-Hughes, Sandra as Director
22 April 2009
Appointed Sheedy, Roughan Thomas as Director
22 April 2009
Resigned Hughes, Terence Charles as Director
22 April 2009
Appointed Sheedy, Antonia Emily, Dr as Director
1 May 2006
Resigned Gibb, Lawrence Ian Michael as Secretary
1 May 2006
Appointed Foster, Sean David as Secretary
30 April 2006
Resigned Simmons, Michael Thomas as Director
10 March 2006
Appointed Sinclair-Hughes, Sandra as Director
10 March 2006
Appointed Hughes, Terence Charles as Director
12 February 2003
Appointed Foster, Sean David as Director
8 February 2003
Resigned Berry, Tamar Louise Mordain as Director
8 February 2003
Resigned Fulton, Michael as Director
1 June 2002
Appointed Berry, Tamar Louise Mordain as Director
31 May 2002
Resigned Richmond, Anne Louise as Director
13 October 1997
30 April 1997
20 January 1997
Appointed Fulton, Michael as Director
22 February 1996
Appointed Gibb, Lawrence Ian Michael as Secretary
22 February 1996
22 February 1996
5 April 1995
Appointed Gibb, Lawrence Ian Michael as Director
26 January 1995
Resigned Fulton, Michael as Director
25 May 1994
Appointed Richmond, Anne Louise as Director
23 March 1994
Resigned O Neill, John Ignatius as Director
23 March 1994
Resigned Sidebottom, John Craig as Director
3 June 1993
Resigned Bolt, Mohan Paul as Director
17 March 1993
9 December 1992
Appointed Sidebottom, John Craig as Director
9 December 1992
Appointed Fulton, Michael as Director
31 October 1991
Appointed O Neill, John Ignatius as Director
31 October 1991
Appointed Bolt, Mohan Paul as Director
8 September 1991
6 September 1991
6 September 1991
Appointed Simmons, Michael Thomas as Director
6 September 1991
5 August 1991
5 August 1991
6 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lawrence Ian Michael Gibb
Individual · Notified 30 August 2022
Has significant influence or control
British
Born August 1950 (76)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £24
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £24 | £24 | £24 | £24 | £24 | £24 | £24 |
| Net Current Assets | £24 | £24 | £24 | £24 | £24 | £24 | £24 |
| Net Assets | £24 | £24 | £24 | £24 | £24 | £24 | £24 |
| Shareholder Funds | £24 | £24 | £24 | £24 | £24 | £24 | £24 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 4 August 2026 |
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