Heathfield House Freehold Company Limited

Active03590488 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
C/o 61 Ordnance Yard Upnor Road
Lower Upnor
Rochester
ME2 4UY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 September 2025
Director · Appointed 19 August 2022
British
Born September 1963 (63)
Horbacka, Margaret Patricia Rew
Director · Appointed 1 August 2022
British
Born May 1948 (78)
Director · Appointed 16 June 2015
British
Born May 1958 (68)
Director · Appointed 1 August 1999
British
Born April 1952 (74)
Officer history (20 former)
24 September 2025
Appointed Evc Property Management Ltd as Corporate Secretary
30 June 2025
Resigned Prime Management (Ps) Limited as Corporate Secretary
5 September 2022
Resigned Rifaat, Dania as Director
30 August 2022
Resigned Boston, Matthew as Director
19 August 2022
Appointed Marron, Laurence Francis as Director
1 August 2022
Appointed Horbacka, Margaret Patricia Rew as Director
20 January 2021
Appointed Prime Management (Ps) Limited as Corporate Secretary
20 January 2021
Resigned Caxtons Commercial Limited as Corporate Secretary
19 January 2018
Resigned Collins, Patricia Anne as Director
17 January 2018
Resigned Emmett, Paul as Director
9 January 2017
Appointed Boston, Matthew as Director
16 June 2015
10 February 2015
Resigned Osullivan, Denis, Dr as Director
1 August 2014
Resigned Rigg, Wendy Jane as Director
6 August 2013
Appointed Rigg, Wendy Jane as Director
1 August 2013
Appointed Rifaat, Dania as Director
27 June 2013
Resigned Reddy, Gautam Tummalapally as Director
25 July 2012
22 March 2012
Resigned Sood, Manoj as Director
20 February 2012
9 March 2009
Resigned Nelson, Barbara Rosemary as Director
4 September 2008
Appointed Reddy, Gautam Tummalapally as Director
29 May 2008
Appointed Emmett, Paul as Director
24 January 2006
Appointed Osullivan, Denis, Dr as Director
20 January 2004
Resigned Lane, Jan as Director
20 August 2001
Resigned Abbott, David William as Director
23 June 2001
Appointed Caxtons Commercial Limited as Corporate Secretary
23 June 2001
Resigned Cutler, Peter as Director
26 March 2001
Appointed Sood, Manoj as Director
1 August 1999
Appointed Grover, Graham Jonathan Langlands as Director
31 July 1999
Resigned Hendry, Erik Jarvis as Director
31 July 1999
Resigned O'Sullivan, Joan Maria as Secretary
9 April 1999
Resigned Livingstone, John as Director
9 April 1999
Resigned Travell, Matthew George as Director
5 March 1999
Appointed Lane, Jan as Director
5 March 1999
Appointed Abbott, David William as Director
5 March 1999
Appointed Nelson, Barbara Rosemary as Director
2 March 1999
Appointed O'Sullivan, Joan Maria as Secretary
1 March 1999
Resigned Lane, Jan as Secretary
30 June 1998
Appointed Travell, Matthew George as Director
30 June 1998
Appointed Hendry, Erik Jarvis as Director
30 June 1998
Appointed Cutler, Peter as Director
30 June 1998
Appointed Livingstone, John as Director
30 June 1998
Appointed Collins, Patricia Anne as Director
30 June 1998
Appointed Lane, Jan as Secretary

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 2024 · micro entity accounts

Net Assets
£17,233
Debt Ratio
70%
Current Ratio
0.6x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £10,390 £9,534 £64 £13,633 £17,304 £17,233
Balance sheet detail
202420232022202120202019
Fixed Assets£35,200£35,200£35,200£35,200£35,200£35,200
Current Assets£22,181£22,612£18,913£4,772£18,415£20,195
Debtors£16,494
Cash£2,419
Creditors (< 1 year)£39,764£39,764£40,480£39,908£4,317£5,241
Creditors (> 1 year)£39,764£39,764
Net Current Assets(£17,583)(£17,152)(£21,567)(£35,136)£14,098£14,954
Net Assets£17,233£17,304£13,633£64£9,534£10,390
Shareholder Funds£17,233£17,304£13,633£64£9,534£10,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates20 February 20263
24 September 2025Registered office address changed1
24 September 2025Appointment of a secretary2
23 September 2025Micro company accounts31 December 20243
14 August 2025Registered office address changed1
Show all recent filings

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