Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Heath Terrace Management Company Limited
- Incorporated
- 19 May 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Red Panda Estates LimitedAlexander GrayRafaela Simoes
- Controlled by
- Neil Tonks
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Bank GalleryHigh StreetKenilworthCV8 1LY
Officers 7 active
Officer details are public data from the Companies House register.
Red Panda Estates Limited
Corporate Director · Appointed 1 October 2025
Gray, Alexander
Director · Appointed 31 October 2024
British
Born February 1990 (36)
Simoes, Rafaela
Director · Appointed 31 October 2024
Portuguese
Born September 1986 (40)
Tonks, Neil
Secretary · Appointed 20 February 2020
Daly, John Anthony
Director · Appointed 13 April 2016
British
Born July 1965 (61)
Director · Appointed 5 November 2014
British
Born October 1975 (51)
Director · Appointed 20 September 2009
British
Born July 1963 (63)
Officer history (19 former)
1 October 2025
Appointed Red Panda Estates Limited as Corporate Director
1 October 2025
1 November 2024
Resigned Clare, Christopher Thomas as Director
31 October 2024
Appointed Gray, Alexander as Director
31 October 2024
Appointed Simoes, Rafaela as Director
1 April 2020
Resigned Higgins, David Alan as Director
20 February 2020
Appointed Tonks, Neil as Secretary
18 October 2019
Appointed Clare, Christopher Thomas as Director
17 October 2019
Resigned Higgins, David Alan as Secretary
26 April 2016
Resigned Manca, Roberta as Director
13 April 2016
Appointed Daly, John Anthony as Director
5 November 2014
14 August 2014
Resigned Benzie, Peter Philip as Director
20 September 2009
18 September 2009
Resigned Schillaci, Sonia as Director
6 February 2009
Appointed Schillaci, Sonia as Director
24 November 2007
Resigned Chawner, Philip Meredith Hampden as Secretary
25 October 2007
Appointed Higgins, David Alan as Director
25 October 2007
Appointed Higgins, David Alan as Secretary
17 September 2007
Resigned Chawner, Deborah Jane as Director
14 June 2007
Resigned Schillaci, Giuseppe as Director
12 February 2007
Appointed Benzie, Peter Philip as Director
15 December 2006
Resigned Kruger, Barry Charles as Director
12 September 2006
Appointed Manca, Roberta as Director
12 May 2006
Resigned Carruthers, Adam James as Director
14 January 2004
3 January 2002
Resigned Linnell, Ida Goudie as Director
14 November 2001
Appointed Kruger, Barry Charles as Director
14 November 2001
Appointed Chawner, Philip Meredith Hampden as Secretary
5 October 2001
Resigned Price, Stephen Daniel as Director
5 January 2001
Appointed Carruthers, Adam James as Director
5 January 2001
Resigned Law, Susan Carolyn as Director
1 June 2000
Appointed Chawner, Deborah Jane as Director
1 June 2000
Resigned Kiernan, Francesca as Secretary
1 June 2000
Resigned Kiernan, Michael Dominic as Director
1 September 1999
Appointed Price, Stephen Daniel as Director
1 September 1999
Appointed Law, Susan Carolyn as Director
1 September 1999
Appointed Linnell, Ida Goudie as Director
1 September 1999
Appointed Kiernan, Michael Dominic as Director
1 September 1999
Appointed Schillaci, Giuseppe as Director
1 September 1999
Appointed Kiernan, Francesca as Secretary
19 May 1999
19 May 1999
19 May 1999
19 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1963 (63)
Former controllers (1)
17 October 2019
Ceased David Alan Higgins — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £1,435
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1,435 | £2,221 | £1,284 | £2,481 | £1,738 | £937 | £7,008 |
| Creditors (< 1 year) | £522 | £498 | £403 | £1,899 | £1,156 | £355 | £6,242 |
| Net Current Assets | £913 | £1,723 | £881 | £582 | £582 | £582 | £766 |
| Shareholder Funds | £913 | £1,723 | £881 | £582 | £582 | £582 | £766 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 15 July 2026 | Director's details changed | |||
| 22 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 October 2025 | Termination of appointment of a director | |||
| 22 October 2025 | Appointment of a director |
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