Heathside Place Management Company Limited

Active03488479 Private company limited by guarantee
Incorporated
5 January 1998 (28 years)
Industry
Residents property management (98000)
Directors
Geoffrey Ray Chant
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Chant, Geoffrey Ray
Director · Appointed 12 January 2026
British
Born June 1945 (81)
Corporate Secretary · Appointed 1 December 2024
Director · Appointed 27 May 2005
British
Born February 1960 (66)
Officer history (14 former)
12 January 2026
Appointed Chant, Geoffrey Ray as Director
1 December 2025
Resigned Chant, Geoffrey Ray as Director
1 December 2024
Appointed Lms Sheridans Ltd as Corporate Secretary
12 November 2024
Resigned Alexandre-Boyes Man Ltd as Corporate Secretary
1 April 2024
Appointed Alexandre-Boyes Man Ltd as Corporate Secretary
31 December 2016
Resigned Firstport Secretarial Limited as Corporate Secretary
13 December 2012
Appointed Firstport Secretarial Limited as Corporate Secretary
12 December 2012
Resigned Om Property Management Limited as Corporate Secretary
9 March 2012
Appointed Chant, Geoffrey Ray as Director
22 July 2010
Resigned Solitaire Secretaries Ltd as Corporate Secretary
22 July 2010
Appointed Om Property Management Limited as Corporate Secretary
27 May 2005
Resigned Fake, Michael John as Director
27 May 2005
Appointed Beall, Kenneth Howard as Director
27 May 2005
Appointed Solitaire Directors Limited as Corporate Director
27 May 2005
Resigned Solitaire Directors Limited as Corporate Director
29 April 2004
Resigned Pirie, Gordon William as Director
7 January 2000
Resigned R G Burnand & Co as Corporate Secretary
7 January 2000
Appointed Solitaire Secretaries Ltd as Corporate Secretary
7 January 2000
Appointed Fake, Michael John as Director
26 November 1999
Resigned Fake, Michael John as Director
1 October 1999
Resigned Jovic, Lou as Secretary
1 October 1999
Appointed Pirie, Gordon William as Director
1 October 1999
Appointed R G Burnand & Co as Corporate Secretary
1 October 1999
Appointed Fake, Michael John as Director
1 October 1999
Resigned Hawkey, Peter as Director
1 October 1999
Resigned Jovic, Lou as Director
5 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1998
Appointed Jovic, Lou as Secretary
5 January 1998
Appointed Hawkey, Peter as Director
5 January 1998
Appointed Jovic, Lou as Director

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 January 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Current Assets£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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