Heytesbury Park Limited

Active03586289 Private limited company
Incorporated
24 June 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Peter John Bennett
Accounts type
Total exemption full
Region
South West
Address
Heytesbury House
Heytesbury
Warminster
Wiltshire
BA12 0HG

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bennett, Peter John
Director · Appointed 5 January 2007
British
Born August 1954 (72)
Officer history (10 former)
26 June 2026
Resigned Hand, John Michael as Secretary
26 June 2026
Resigned Hand, John Michael as Director
15 July 2024
Appointed Redding, John Patrick as Director
15 July 2024
Resigned Redding, John Patrick as Director
16 December 2019
Resigned Redding, John Desmond, Colonel as Director
3 March 2015
Appointed Redding, John Desmond, Colonel as Director
25 November 2014
Resigned Whitten, David Stanley as Director
25 May 2012
Resigned Neal-Smith, Robert John Clifford as Director
5 January 2007
Appointed Bennett, Peter John as Director
29 August 2006
Resigned Tanswell, Paul Richard as Director
1 January 2003
Appointed Hand, John Michael as Secretary
31 December 2002
Resigned Upsall, Jeremy John as Secretary
25 July 1999
Appointed Hand, John Michael as Director
25 July 1999
Appointed Whitten, David Stanley as Director
25 July 1999
Appointed Neal-Smith, Robert John Clifford as Director
24 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 June 1998
Appointed Upsall, Jeremy John as Secretary
24 June 1998
Appointed Tanswell, Paul Richard 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

Net Assets
£36,430
Cash
£54,210
Employees
2
Debt Ratio
54%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2023 2024 £33,966 £36,430
Balance sheet detail
20242023
Fixed Assets£4,846£6,918
Current Assets£74,112£66,286
Debtors£19,902£18,424
Cash£54,210£47,862
Creditors (< 1 year)£42,528£39,238
Net Current Assets£31,584£27,048
Net Assets£36,430£33,966
Shareholder Funds£36,430£33,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Termination of appointment of a director
9 July 2026Termination of appointment of a secretary
9 July 2026Confirmation statement with no updates24 June 2026
15 September 2025Total exemption full accounts30 December 2024
24 June 2025Confirmation statement with no updates24 June 2025
Show all recent filings

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