Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Heathlake Park No.1 Residents Company Limited
- Incorporated
- 19 March 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Gavin Hamilton
- Accounts type
- Micro entity
- Region
- South East
- Address
- 17 Dukes RideCrowthorneRG45 6LZ
Officers 2 active
Officer details are public data from the Companies House register.
Pedersen, Neville
Secretary · Appointed 1 December 2018
Hamilton, Gavin
Director · Appointed 18 November 2004
British
Born November 1961
Officer history (25 former)
15 January 2021
1 December 2018
Appointed Pedersen, Neville as Secretary
19 November 2018
19 July 2017
2 September 2013
Resigned Brown, Julian Aretas as Director
29 July 2009
31 March 2009
2 January 2008
Resigned Fisher, Linda Eluned as Director
23 November 2005
Appointed Brown, Julian Aretas as Director
23 November 2005
Appointed Fisher, Linda Eluned as Director
22 November 2004
Resigned Macneil, Donald Joseph as Director
18 November 2004
Appointed Hamilton, Gavin as Director
1 January 2004
Resigned Slatford, Timothy Keith as Director
1 January 2004
Resigned Kirkham, Dorothy Angela Doris as Director
9 May 2003
Appointed Macneil, Donald Joseph as Director
2 December 2002
2 December 2002
Resigned Kirkham, Dorothy Angela Doris as Secretary
29 June 2001
Resigned Mann, Serena as Director
29 June 2001
Resigned Mann, Neil as Director
26 October 1997
Appointed Kirkham, Dorothy Angela Doris as Secretary
26 October 1997
Resigned Mitchell, Vanessa Alison as Director
26 October 1997
Resigned Mitchell, Vanessa Alison as Secretary
2 September 1996
2 September 1996
Resigned Payton, Ian Patrick as Director
2 September 1996
Appointed Mitchell, Vanessa Alison as Secretary
22 November 1995
Resigned Johnson, Stephen Andrew as Director
22 November 1995
Appointed Mitchell, Vanessa Alison as Director
1 November 1995
1 November 1995
6 September 1995
Resigned Barrington, Lisa Justine as Director
1 February 1995
1 February 1995
11 January 1995
Appointed Mann, Serena as Director
11 January 1995
11 January 1995
Appointed Kirkham, Dorothy Angela Doris as Director
11 January 1995
Appointed Payton, Ian Patrick as Director
11 January 1995
Appointed Slatford, Timothy Keith as Director
11 January 1995
Appointed Johnson, Stephen Andrew as Director
11 January 1995
Appointed Barrington, Lisa Justine as Director
11 January 1995
Appointed Mann, Neil as Director
11 January 1995
11 January 1995
11 January 1995
7 February 1994
7 February 1994
8 November 1993
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.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £18,697
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £23,016 | £20,914 |
| Creditors (< 1 year) | £4,319 | £4,850 |
| Net Assets | £18,697 | £16,064 |
| Shareholder Funds | £18,697 | £16,064 |
Filings
Filing history not loaded yet. See it on Companies House
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