Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Heathcote Management Company Limited
- Incorporated
- 4 February 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Lewis MaloneSimon MayPaul Justin Wilson Roberts
- Owned by
- Lewis MaloneSimon MayPaul Wilson-Roberts
- Accounts type
- Dormant
- Region
- South West
- Address
- Flat 4 5 Heathcote RoadBournemouthDorsetBH5 1EZ
Officers 4 active
Officer details are public data from the Companies House register.
Malone, Lewis
Director · Appointed 12 July 2019
British
Born September 1990 (36)
May, Simon
Director · Appointed 9 August 2018
British
Born November 1975
Wilson Roberts, Paul Justin
Secretary · Appointed 3 July 2005
British
Wilson Roberts, Paul Justin
Director · Appointed 10 June 2004
British
Born October 1977 (49)
Officer history (12 former)
26 January 2024
Resigned Clark, Philip as Director
12 July 2019
Resigned Burden, Darryl as Director
12 July 2019
Appointed Malone, Lewis as Director
12 July 2019
Resigned Gregory, Katherine as Director
9 August 2018
Appointed May, Simon as Director
12 February 2018
Appointed Gregory, Katherine as Director
12 February 2018
Resigned Merricks, Winifred Florence as Director
12 February 2018
Appointed Burden, Darryl as Director
12 February 2018
Appointed Clark, Philip as Director
12 February 2018
Resigned Clark, Graham Alan as Director
3 July 2005
Resigned Smith, Darren Paul as Secretary
3 July 2005
Appointed Clark, Graham Alan as Director
3 July 2005
Appointed Wilson Roberts, Paul Justin as Secretary
2 July 2005
Resigned Smith, Darren Paul as Director
10 June 2004
Resigned Claydon, Chris Michael as Director
10 June 2004
Appointed Wilson Roberts, Paul Justin as Director
28 February 2002
Appointed Merricks, Winifred Florence as Director
28 February 2001
Resigned Evans, Richard William as Director
3 August 2000
Resigned Passmore, Dorothy June as Director
3 August 2000
Appointed Claydon, Chris Michael as Director
19 September 1999
Appointed Evans, Richard William as Director
19 September 1999
Appointed Smith, Darren Paul as Director
19 September 1999
Appointed Smith, Darren Paul as Secretary
19 September 1999
Appointed Passmore, Dorothy June as Director
19 September 1999
19 September 1999
4 February 1999
4 February 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lewis Malone
Individual · Notified 12 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1990 (36)
Simon May
Individual · Notified 9 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1975
Paul Wilson-Roberts
Individual · Notified 4 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)
Former controllers (4)
26 January 2024
Ceased Philip Clark — Owns 25–50% of shares
12 July 2019
Ceased Katherine Gregory — Owns 25–50% of shares
12 February 2018
Ceased Winfred Merricks — Owns 25–50% of shares
12 February 2018
Ceased Graham Alan Clark — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 20 October 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 17 February 2025 | Confirmation statement with no updates | 4 February 2025 | ||
| 16 April 2024 | Accounts for a dormant company | 28 February 2024 | ||
| 5 February 2024 | Termination of appointment of a director |
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