Heatherdene Properties Limited

Active04487287 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Karen Elizabeth Morris
Kirsty Morris
Owned by
Mark Morris
Accounts type
Total exemption full
Region
Wales
Address
Office 5 1st Floor
Voluntary House 112-113 Commercial Street
Maesteg
CF34 9DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
English
Born November 1986
Morris, Karen Elizabeth
Director · Appointed 1 April 2021
English
Born March 1960 (66)
Morris, Kirsty
Director · Appointed 1 April 2021
English
Born March 1984 (42)
Morris, Mark Alan
Director · Appointed 16 July 2002
British
Born August 1960 (66)
Officer history (5 former)
20 April 2021
Resigned Remnant, Douglas Victor as Director
1 April 2021
Appointed Morris, Karen Elizabeth as Director
1 April 2021
Appointed Morris, Kirsty as Director
1 April 2021
Appointed Morris, Carly as Director
20 October 2018
Resigned Standerline, Michael Geoffrey as Secretary
2 May 2007
Resigned Mulvihill, John Joseph as Director
16 July 2002
Appointed Morris, Mark Alan as Director
16 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director
16 July 2002
Appointed Mulvihill, John Joseph as Director
16 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
16 July 2002
Appointed Standerline, Michael Geoffrey as Secretary
16 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2002
Appointed Remnant, Douglas Victor as Director
16 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Morris
Individual · Notified 1 April 2021
Owns 75–100% of shares
British
Born August 1960 (66)
Former controllers (1)
31 March 2021
Ceased Doug Remnant — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£698,032
Cash
£458,353
Employees
1
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 2026 £1,162,803 £1,416,047 £1,190,898 £1,301,850 £1,112,848 £923,735 £752,839 £698,032
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£78,041£78,041£41,700£15,000
Current Assets£1,069,991£674,798£882,035£1,101,668£1,341,990£1,496,421£1,560,677£1,303,705
Debtors£561,212£317£1,143£1,524£6,856£4,194£14,836£963,209
Cash£458,353£9,481£880,892£1,100,144£1,335,134£1,382,227£218,201£340,496
Creditors (< 1 year)£450,000£10,520£55,140£305,523£144,630£140,902
Net Current Assets£619,991£674,798£882,035£1,091,148£1,286,850£1,190,898£1,416,047£1,162,803
Net Assets£698,032£752,839£923,735£1,112,848£1,301,850£1,190,898£1,416,047£1,162,803
Shareholder Funds£698,032£752,839£923,735£1,112,848£1,301,850£1,190,898£1,416,047£1,162,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 March 2026
30 April 2026Confirmation statement with no updates28 April 2026
5 June 2025Confirmation statement with no updates28 April 2025
9 May 2025Total exemption full accounts31 March 2025
15 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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