Dr A Heath Developments Limited

Active05191941 Private limited company
Incorporated
28 July 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Edward William Mole
Owned by
Anne Heath
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mole, Edward William
Director · Appointed 15 October 2026
British
Born November 1983
Corporate Director · Appointed 22 October 2020
Corporate Secretary · Appointed 21 February 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (17 former)
15 October 2026
Resigned Daniels, Stephen Richards as Director
15 October 2026
Appointed Mole, Edward William as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Rickman, Robert James as Director
25 November 2011
Appointed Rickman, Robert James as Director
24 November 2011
Resigned Foster, David Martin as Director
24 November 2011
Resigned Dodwell, John Christopher as Director
12 September 2011
Appointed Foster, David Martin as Director
20 November 2009
Resigned Towns, Martin Alexander as Director
20 November 2009
Appointed Daniels, Stephen Richards as Director
5 September 2008
Appointed Towns, Martin Alexander as Director
5 September 2008
Resigned Furlong, Gwynne Patrick as Director
9 July 2008
Resigned Crowther, Mark Nicholas as Director
3 April 2007
Appointed Crowther, Mark Nicholas as Director
3 April 2007
Resigned Brierley, Christopher David as Director
18 August 2006
Appointed Furlong, Gwynne Patrick as Director
18 August 2006
Resigned Lewis, Gary William Mccann as Director
21 February 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
21 February 2006
Resigned Gain, Jonathan Mark as Secretary
31 January 2006
Appointed Lewis, Gary William Mccann as Director
31 January 2006
Resigned Mckeever, Stephen Michael as Director
3 June 2005
Resigned Crowther, Mark as Director
3 June 2005
Resigned Oliver, William as Secretary
3 June 2005
Appointed Crowther, Mark as Director
3 June 2005
Appointed Gain, Jonathan Mark as Secretary
3 June 2005
Resigned Porteous, Edward Macgregor as Director
3 June 2005
Appointed Dodwell, John Christopher as Director
26 April 2005
Resigned Mcglogan, Bruce as Secretary
26 April 2005
Appointed Oliver, William as Secretary
28 July 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director
28 July 2004
Appointed Mcglogan, Bruce as Secretary
28 July 2004
Appointed Porteous, Edward Macgregor as Director
28 July 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director
28 July 2004
Appointed Mckeever, Stephen Michael as Director
28 July 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
28 July 2004
Appointed Brierley, Christopher David as Director
28 July 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Anne Heath
Individual · Notified 28 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1932 (94)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates22 July 2026
22 June 2026Total exemption full accounts30 September 2025
27 May 2026Change of details for a person with significant control
30 January 2026Director's details changed
10 January 2026Director's details changed
Show all recent filings

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