Homes (Haywards Heath) Limited

Active05972165 Private limited company
Incorporated
19 October 2006 (20 years)
Previously known as
Antler Homes (Haywards Heath) Limited (until 4 August 2021)
Howlett Properties Limited (until 26 October 2007)
Pencilbronze Limited (until 28 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
Knightway House
Park Street
Bagshot
GU19 5AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born September 1985 (41)
Director · Appointed 4 March 2019
British
Born December 1970 (55)
Officer history (16 former)
1 July 2025
Appointed Brown, Phillip James as Director
13 May 2019
Resigned Wilcock, David Ian as Director
4 March 2019
Appointed Mcnamara, Dean Patrick as Director
4 March 2019
Resigned Antler South East Homes Limited as Corporate Director
14 March 2018
Appointed Wilcock, David Ian as Director
14 March 2018
Resigned Darcy, Michael Joseph as Director
26 October 2017
Resigned O'Reilly, John Andrew as Secretary
2 June 2017
Resigned Golding, Peter Brett as Secretary
2 June 2017
Appointed O'Reilly, John Andrew as Secretary
30 September 2016
Resigned Tilt, Alfred James as Director
14 September 2016
Appointed Darcy, Michael Joseph as Director
12 August 2015
Appointed Tilt, Alfred James as Director
12 August 2015
Appointed Golding, Peter Brett as Secretary
12 August 2015
Resigned Millgate, Sean as Secretary
12 August 2015
Resigned Millgate, Sean as Director
12 August 2015
Resigned Bell, John Harvey as Director
19 December 2014
Resigned Atwell, George Edward Charles as Secretary
14 July 2010
Appointed Atwell, George Edward Charles as Secretary
11 September 2009
Appointed Bell, John Harvey as Director
11 September 2009
Appointed Millgate, Sean as Secretary
11 September 2009
Appointed Millgate, Sean as Director
11 September 2009
Resigned Patterson, Gordon as Secretary
12 October 2007
Resigned Gibbeson, William as Secretary
12 October 2007
Appointed Antler South East Homes Limited as Corporate Director
12 October 2007
Appointed Patterson, Gordon as Secretary
12 October 2007
Resigned Gibbeson, William as Director
12 October 2007
Resigned Goldberg, Stephen Harold as Director
15 November 2006
Appointed Gibbeson, William as Secretary
15 November 2006
Appointed Gibbeson, William as Director
15 November 2006
Appointed Goldberg, Stephen Harold as Director
15 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2006
Resigned Instant Companies Limited as Corporate Nominee Director
19 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 October 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 985162
Former controllers (1)
23 February 2024
Ceased Weybridge Land & Properties Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Homes (Haywards Heath) Limited This company Owns 75–100% of shares
Homes Midlands Limited Owns 75–100% of shares
Homes South East Limited Owns 75–100% of shares
Homes Southern Limited Owns 75–100% of shares
Henley Lodge (Rydens Road) Management Limited Owns 50–75% of shares (as a firm)
Homes Wessex Limited Owns 75–100% of shares
New Homes (Mays) Limited Owns 75–100% of shares
Property Southern Limited Owns 75–100% of shares
Property Yorkshire Limited Owns 75–100% of shares
Rockmount NW Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,096,465
Debt Ratio
-10%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £993,000 £1,007,271 £1,043,316 £1,059,564 £1,099,516 £1,096,465
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£993,000£993,000£993,000£993,000£993,000£993,000
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£1,096,465£1,099,516£1,059,564£1,043,316£1,007,271£993,000
Net Assets£1,096,465£1,099,516£1,059,564£1,043,316£1,007,271£993,000
Shareholder Funds£1,096,465£1,099,516£1,059,564£1,043,316£1,007,271£993,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates1 April 2026
26 November 2025Micro company accounts31 March 2025
3 July 2025Appointment of a director
3 April 2025Confirmation statement with no updates1 April 2025
6 December 2024Micro company accounts31 March 2024
Show all recent filings

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