Heathwood Court Management Company Limited

Active05281603 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Residents property management (98000)
Directors
Robert Nigel Jones
Damian Anthony Peter Griffiths
Controlled by
David Edward Marchant
Accounts type
Micro entity
Region
Wales
Address
Coedcae Farm
Rhiwceiliog
Pencoed
CF35 6NW

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Jones, Robert Nigel, Mr.
Director · Appointed 29 March 2017
British
Born September 1954 (72)
Griffiths, Damian Anthony Peter
Director · Appointed 21 February 2017
British
Born January 1988 (38)
Director · Appointed 7 August 2006
British
Born November 1961
Contino, Antonio
Secretary · Appointed 7 January 2006
Italian
Director · Appointed 9 November 2004
British
Born September 1966 (60)
Contino, Antonino
Director · Appointed 9 November 2004
Italian
Born July 1950 (76)
Officer history (17 former)
1 February 2026
Resigned Reid, Nicholas Ivor, Mr. as Director
1 February 2026
Resigned Lane, Gareth William as Director
1 February 2026
Resigned Malik, Shakilah as Director
1 February 2026
Resigned Spiteri, Maria as Director
6 March 2025
Resigned Jones, Anthony as Director
29 March 2017
Appointed Jones, Robert Nigel, Mr. as Director
21 February 2017
Resigned Jones, Robert Nigel, Mr. as Director
21 February 2017
Resigned Williams, Karen Mary as Director
21 February 2017
Appointed Griffiths, Damian Anthony Peter as Director
15 February 2017
Appointed Reid, Nicholas Ivor, Mr. as Director
5 August 2015
Appointed Malik, Shakilah as Director
5 August 2015
Resigned Marchant, Edward Clive as Director
2 November 2013
Appointed Williams, Karen Mary as Director
21 September 2012
Resigned Patterson, Craig Lindsay as Director
27 January 2011
Appointed Patterson, Craig Lindsay as Director
27 January 2011
Resigned Nazareth, Kenneth Mario John as Director
20 October 2010
Resigned Patterson, Kenneth Francis as Director
1 March 2008
Appointed Jones, Anthony as Director
1 March 2008
Resigned Bates, Duncan Edward as Director
7 August 2006
Appointed Marchant, David Edward as Director
7 August 2006
Resigned Collins, Michael Parry John as Director
20 February 2006
Appointed Lane, Gareth William as Director
9 January 2006
Resigned Turvey, Emma Claire as Director
9 January 2006
Resigned Turvey, Emma Claire as Secretary
7 January 2006
Appointed Bates, Duncan Edward as Director
7 January 2006
Appointed Contino, Antonio as Secretary
9 November 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
9 November 2004
Appointed Turvey, Emma Claire as Director
9 November 2004
Appointed Collins, Michael Parry John as Director
9 November 2004
Appointed Turvey, Emma Claire as Secretary
9 November 2004
Appointed Patterson, Kenneth Francis as Director
9 November 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
9 November 2004
Appointed Nazareth, Kenneth Mario John as Director
9 November 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
9 November 2004
Appointed Marchant, Edward Clive as Director
9 November 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
9 November 2004
Appointed Jones, Robert Nigel, Mr. as Director
9 November 2004
Appointed Contino, Antonino as Director
9 November 2004
Appointed Spiteri, Maria as Director
9 November 2004
Appointed Al Nashy, Wisam as Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1961

Financials

Net Assets
£17,318
Employees
1
Debt Ratio
-1%

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 £13,100 £17,318
Balance sheet detail
20242023
Fixed Assets£12,000£12,000
Current Assets£5,218£1,000
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£5,218£1,000
Net Assets£17,318£13,100
Shareholder Funds£17,318£13,100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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