Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Heath Cottage Management Company Limited
- Incorporated
- 19 March 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- 17 Dukes RideCrowthorneRG45 6LZ
Officers 2 active
Officer details are public data from the Companies House register.
Pedersen, Neville
Secretary · Appointed 21 July 2017
Director · Appointed 17 June 2003
British
Born September 1950 (76)
Officer history (10 former)
21 July 2017
Appointed Pedersen, Neville as Secretary
31 March 2016
Resigned Benneyworth, John Ernest as Secretary
16 October 2013
Resigned Hemmings, Paul Anthony as Director
1 June 2012
Appointed Hemmings, Paul Anthony as Director
30 December 2011
Resigned Bissell, Duane as Director
25 February 2009
Resigned Benneyworth, Hayley Anne as Director
5 February 2009
Appointed Bissell, Duane as Director
1 January 2006
Resigned Hawkesworth Management Ltd as Corporate Secretary
1 January 2006
Appointed Benneyworth, John Ernest as Secretary
1 April 2005
Resigned Stewart, Mark David as Director
18 June 2003
Appointed Stewart, Mark David as Director
17 June 2003
Appointed Benneyworth, Hayley Anne as Director
17 June 2003
25 November 2002
Appointed Hawkesworth Management Ltd as Corporate Secretary
22 November 2002
Resigned Hulbert, Sharon Margaret as Secretary
22 November 2002
19 March 2002
19 March 2002
19 March 2002
19 March 2002
19 March 2002
Appointed Hulbert, Sharon Margaret as Secretary
19 March 2002
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 2025 · dormant accounts · dormant
- Net Assets
- £7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £7 | ||||||
| Net Assets | £7 | £7 | £7 | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 20 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 July 2025 | Director's details changed | |||
| 24 March 2025 | Confirmation statement with no updates | 24 March 2025 | ||
| 17 February 2025 | Accounts for a dormant company | 31 December 2024 |
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