Heathfield Place Management Limited

Active03812969 Private limited company
Incorporated
23 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Sarah Jenkins
Robert James Millar
Accounts type
Micro entity
Region
South East
Address
8 Stanhope Gate
Camberley
GU15 3DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jenkins, Sarah, Dr
Director · Appointed 1 January 2024
British
Born March 1990 (36)
Corporate Secretary · Appointed 26 April 2023
Millar, Robert James
Director · Appointed 1 August 2022
British
Born December 1957 (68)
Officer history (16 former)
1 January 2024
Appointed Jenkins, Sarah, Dr as Director
26 April 2023
Resigned Mjp Accountants LLP as Corporate Secretary
26 April 2023
Appointed Sennen Property Management Ltd as Corporate Secretary
1 August 2022
Resigned Millar, Robert James as Director
1 August 2022
Appointed Mjp Accountants LLP as Corporate Secretary
1 August 2022
Appointed Millar, Robert James as Director
31 March 2022
Resigned Davidoff, Raziel as Director
31 March 2022
Resigned Abc Block Management Limited as Corporate Secretary
19 June 2021
Resigned Wright, Anna Eloise Jirina as Director
24 March 2021
Appointed Millar, Robert James as Director
2 February 2021
Appointed Davidoff, Raziel as Director
20 November 2020
Resigned Leach, Sheena as Director
11 December 2019
Resigned Yeates, Andrew Victor as Director
26 July 2018
Resigned A P Property Solutions Ltd as Corporate Secretary
26 July 2018
Resigned Ap Property Solutions as Corporate Secretary
26 July 2018
Appointed Abc Block Management Limited as Corporate Secretary
15 February 2016
Appointed Wright, Anna Eloise Jirina as Director
7 September 2015
Appointed Leach, Sheena as Director
7 September 2015
Resigned Pearson, Christopher as Director
6 August 2015
Appointed A P Property Solutions Ltd as Corporate Secretary
6 August 2015
Appointed Ap Property Solutions as Corporate Secretary
6 August 2015
Resigned Brunswick Company Secretaries Limited as Corporate Secretary
10 October 2007
Appointed Yeates, Andrew Victor as Director
15 April 2007
Resigned Duffy, Paul as Director
25 February 2004
Resigned Smith, Paul as Director
25 February 2004
Appointed Duffy, Paul as Director
28 September 2000
Appointed Pearson, Christopher as Director
28 September 2000
Appointed Smith, Paul as Director
28 September 2000
Resigned Coates, Martin Richard as Director
28 September 2000
Resigned Loader, William as Director
27 September 1999
Appointed Coates, Martin Richard as Director
27 September 1999
Resigned Highfield, John Roger as Director
23 July 1999
Appointed Highfield, John Roger as Director
23 July 1999
Appointed Loader, William as Director
23 July 1999
Appointed Brunswick Company Secretaries Limited as Corporate 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 March 2025 · micro entity accounts

Net Assets
£8
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2022 2023 2024 2025 £17,388 £19,864 £8 £8 £8
Balance sheet detail
20252024202320222020
Fixed Assets£1£1£1£1£1
Current Assets£7£0£7£18,617£15,619
Creditors (< 1 year)£0£0£2,190£1,637
Creditors (> 1 year)£0£0£0
Net Current Assets£7£0£7£19,863£17,387
Net Assets£8£8£8£19,864£17,388
Shareholder Funds£8£8£8£19,864£17,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates23 July 20265
11 December 2025Micro company accounts31 March 2025
28 July 2025Confirmation statement with updates23 July 20255
1 November 2024Micro company accounts31 March 2024
23 July 2024Confirmation statement with updates23 July 20245
Show all recent filings

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