Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Heathwarr MGMT Ltd
- Incorporated
- 27 February 1996 (30 years)
- Previously known as
- 33 Roderick Road Management Limited (until 28 February 2024)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Blas Lawrence Armelin
- Owned by
- Desmond Luis WilkinsBlas Lawrence Armelin
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Suite A82A James Carter RoadMildenhallIP28 7DE
Officers 3 active
Officer details are public data from the Companies House register.
Wilkins, Desmond Luis
Secretary · Appointed 23 April 2021
Director · Appointed 23 April 2021
British
Born July 1984 (42)
Armelin, Blas Lawrence
Director · Appointed 9 December 2020
British
Born October 1992 (34)
Officer history (8 former)
23 April 2021
Appointed Wilkins, Desmond Luis as Secretary
23 April 2021
23 April 2021
Resigned Duesing, Jan as Secretary
23 April 2021
Resigned Wetzstein, Heike as Director
25 March 2021
Resigned Duesing, Jan as Director
1 February 2021
Appointed Duesing, Jan as Director
9 December 2020
Resigned Duesing, Jan as Director
9 December 2020
Appointed Armelin, Blas Lawrence as Director
13 March 2019
Appointed Duesing, Jan as Director
25 August 2012
Resigned Duesing, Jan as Director
1 August 2006
Resigned Fitzpatrick, Daniel Peter, Dr as Director
1 August 2006
Appointed Wetzstein, Heike as Director
27 February 1996
27 February 1996
27 February 1996
Appointed Fitzpatrick, Daniel Peter, Dr as Director
27 February 1996
27 February 1996
Appointed Duesing, Jan as Director
27 February 1996
27 February 1996
Appointed Duesing, Jan as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1984 (42)
Blas Lawrence Armelin
Individual · Notified 15 April 2020
Owns 25–50% of shares
British
Born October 1992 (34)
Former controllers (3)
23 April 2021
Ceased Heike Wetzstein — Owns 25–50% of shares
16 June 2020
Ceased Jan Duesing — Owns 25–50% of shares
15 April 2020
Ceased Daniel Peter Fitzpatrick — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £0
- Debt Ratio
- 100%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £18,000 | £18,000 | ||
| Current Assets | £5,196 | £4,047 | £2,125 | £705 | ||
| Creditors (< 1 year) | £5,633 | £4,479 | £2,468 | £990 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £0 | £0 | £36 | £303 | £347 |
| Net Assets | £0 | £0 | £0 | £36 | £18,303 | £18,347 |
| Shareholder Funds | £0 | £0 | £0 | £36 | £18,303 | £18,347 |
Filings
Filing history not loaded yet. See it on Companies House
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