Heath Croft (Codicote) Management Limited

Active04077276 Private company limited by guarantee
Incorporated
25 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Daniel Hibbins
Accounts type
Micro entity
Region
East of England
Address
2 Lodge Farm
Heath Lane
Codicote
SG4 8WP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hibbins, Daniel
Director · Appointed 14 May 2009
British
Born August 1975 (51)
Secretary · Appointed 22 July 2003
British
Director · Appointed 22 July 2003
British
Born August 1950 (76)
Officer history (14 former)
14 August 2026
Resigned Colston, Simon as Director
13 August 2024
Resigned Turner, John Chatterton Shipley, Dr as Director
23 February 2020
Resigned Norris, Graham David as Director
31 December 2019
Resigned Dawes, Simon Richard Peter as Director
2 October 2018
Appointed Dawes, Simon Richard Peter as Director
2 October 2018
Appointed Norris, Graham David as Director
2 October 2018
Appointed Turner, John Chatterton Shipley, Dr as Director
2 October 2018
Appointed Colston, Simon as Director
14 May 2009
Appointed Hibbins, Daniel as Director
14 May 2009
Resigned Destro, Nick as Director
22 July 2003
Resigned Living Heritage Developments Ltds as Corporate Secretary
22 July 2003
Resigned Rippon Homes Limited as Corporate Director
22 July 2003
Appointed Jenkins, Stephen William May as Director
22 July 2003
Appointed Destro, Nick as Director
22 July 2003
Appointed Jenkins, Stephen William May as Secretary
22 July 2003
Resigned Living Heritage Developments Ltds as Corporate Director
22 July 2003
Resigned Shackleton, Richard William as Director
1 June 2002
Appointed Living Heritage Developments Ltds as Corporate Director
1 June 2002
Appointed Shackleton, Richard William as Director
1 June 2002
Appointed Rippon Homes Limited as Corporate Director
1 June 2002
Appointed Living Heritage Developments Ltds as Corporate Secretary
1 June 2002
Resigned Crosby, Andrew as Director
31 December 2001
Resigned Liddell, Christopher John as Secretary
31 December 2001
Resigned Liddell, Christopher John as Director
30 September 2001
Appointed Crosby, Andrew as Director
30 September 2001
Resigned Brighton, Richard Thomas as Director
25 September 2000
Appointed Brighton, Richard Thomas as Director
25 September 2000
Appointed Liddell, Christopher John as Secretary
25 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2000
Appointed Liddell, Christopher John as Director
25 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee 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
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
1 December 2025Micro company accounts31 March 2025
22 September 2025Confirmation statement with no updates20 September 2025
23 November 2024Micro company accounts31 March 2024
20 September 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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