1 & 2 Heavitree Park (Management) Limited

Active04971040 Private limited company
Incorporated
20 November 2003 (22 years)
Industry
Residents property management (98000)
Directors
Leigh Catherine Richardson
Accounts type
Micro entity
Region
South West
Address
10 Southernhay West
Exeter
EX1 1JG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Richardson, Leigh Catherine
Director · Appointed 22 April 2021
British
Born August 1961 (65)
Officer history (14 former)
1 April 2025
Appointed Smart Estate Agent Limited as Corporate Secretary
31 March 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
1 March 2025
Resigned Montgomery, Liam Michael as Director
18 September 2024
Resigned Whitton & Laing (South West) LLP as Corporate Secretary
18 September 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
22 April 2021
Resigned Steward, Jenefer as Director
22 April 2021
Appointed Richardson, Leigh Catherine as Director
12 July 2018
Appointed Steward, Jenefer as Director
15 January 2018
Resigned Harper, Emily Jane as Director
6 January 2017
Appointed Montgomery, Liam Michael as Director
6 January 2017
Resigned Richardson, Leigh Catherine as Director
1 December 2016
Appointed Whitton & Laing (South West) LLP as Corporate Secretary
1 December 2016
Resigned Richardson, Leigh Catherine as Secretary
14 November 2016
Appointed Harper, Emily Jane as Director
31 January 2015
Resigned Evans, Siobhan Annette as Director
1 July 2011
Appointed Richardson, Leigh Catherine as Secretary
1 July 2011
Appointed Evans, Siobhan Annette as Director
30 June 2011
Resigned Neligan, Christopher Alcot as Secretary
31 March 2011
Resigned Wallace, Kirsty Natasha as Director
1 March 2011
Resigned Neligan, Christopher Alcot as Director
1 April 2009
Appointed Wallace, Kirsty Natasha as Director
20 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
20 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 November 2003
Appointed Neligan, Christopher Alcot as Director
20 November 2003
Resigned Instant Companies Limited as Corporate Nominee Director
20 November 2003
Appointed Neligan, Christopher Alcot as Secretary
20 November 2003
Appointed Instant Companies Limited as Corporate Nominee Director
20 November 2003
Appointed Richardson, Leigh Catherine as Director
20 November 2003
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 30 November 2025 · micro entity accounts

Net Assets
£33,878
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2024 2025 £34,387 £33,878
Balance sheet detail
20252024
Fixed Assets£33,868£34,377
Current Assets£10£10
Creditors (< 1 year)£0
Net Current Assets£10£10
Net Assets£33,878£34,387
Shareholder Funds£33,878£34,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Micro company accounts30 November 2025
7 October 2025Confirmation statement with updates27 September 2025
31 July 2025Micro company accounts30 November 2024
17 April 2025Appointment of a secretary
17 April 2025Termination of appointment of a director
Show all recent filings

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