Heath Park Road Management Company Limited

Active04578025 Private company limited by guarantee
Incorporated
31 October 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
West Midlands
Address
North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
19 April 2024
Appointed Hillary, Leslie Tyrone James as Director
19 April 2024
Resigned Edwards, Jonathan Martin as Director
19 April 2024
Appointed Noble, Paul Frederick as Director
18 April 2024
Resigned Forrest, Ian Christopher as Director
1 November 2018
Appointed Edwards, Jonathan Martin as Director
20 April 2012
Resigned Sutherland Corporate Services Limited as Corporate Secretary
3 April 2012
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
13 July 2010
Appointed Sutherland Corporate Services Limited as Corporate Secretary
13 July 2010
Resigned Murdoch, Julie Karen as Secretary
29 September 2009
Appointed Forrest, Ian Christopher as Director
27 January 2009
Resigned Butler, Christopher as Director
18 August 2008
Resigned Duncan, Lee as Director
31 January 2008
Appointed Murdoch, Julie Karen as Secretary
31 January 2008
Resigned Sutherland Company Secretarial Limited as Corporate Secretary
1 October 2006
Resigned Watts, Peter as Director
1 April 2006
Appointed Butler, Christopher as Director
23 March 2006
Appointed Duncan, Lee as Director
21 March 2006
Resigned Moreno, Lola as Director
15 March 2006
Appointed Watts, Peter as Director
21 December 2004
Appointed Sutherland Company Secretarial Limited as Corporate Secretary
21 December 2004
Resigned Moreno, Maria Del Pilar as Director
21 December 2004
Resigned Moreno, Maria Del Pilar as Secretary
19 February 2004
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
31 October 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
31 October 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Director
31 October 2002
Appointed Moreno, Maria Del Pilar as Secretary
31 October 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Director
31 October 2002
Appointed Moreno, Maria Del Pilar as Director
31 October 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
31 October 2002
Appointed Moreno, Lola as Director
31 October 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director

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
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
16 March 2026Accounts for a dormant company31 December 2025
3 November 2025Confirmation statement with no updates31 October 2025
26 August 2025Accounts for a dormant company31 December 2024
21 January 2025Secretary's details changed
Show all recent filings

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