Heathside Weybridge (Freehold) Limited

Active06956233 Private limited company
Incorporated
8 July 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South East
Address
C/o Kevin Kearney Associates
Suite 3 Haland House
Weybridge
KT13 9DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
British
Born October 1967 (59)
Director · Appointed 2 September 2025
British
Born September 1976 (50)
Director · Appointed 2 September 2025
British
Born January 1977 (49)
Director · Appointed 4 July 2018
British
Born December 1970 (55)
Director · Appointed 4 July 2018
British
Born June 1971 (55)
Director · Appointed 24 October 2017
British
Born June 1971 (55)
Kearney, Kevin Gerard
Secretary · Appointed 15 March 2010
British
Officer history (14 former)
23 June 2026
Resigned Palmer, Adrian Kelsey as Director
2 September 2025
2 September 2025
Appointed Van Der Walt, Estee, Dr as Director
2 September 2025
Appointed Heale, Jayne as Director
1 March 2022
Resigned Byron-Sinclair, Louise as Director
4 July 2018
Appointed Palmer, Adrian Kelsey as Director
4 July 2018
Appointed Clare, Jonathan Carlyon as Director
4 July 2018
Appointed Madakbas, Atila Tuncay as Director
4 July 2018
Appointed Byron-Sinclair, Louise as Director
24 October 2017
Resigned Smith, Wendy as Director
24 October 2017
Resigned Mackenzie, Craig Calder as Director
24 October 2017
Appointed Cope, Nathan John as Director
31 January 2016
Resigned Maccll, John White as Director
26 March 2015
Resigned Derry, Michael John as Director
26 March 2015
Appointed Maccll, John White as Director
26 March 2015
Appointed Mackenzie, Craig Calder as Director
26 March 2015
Appointed Smith, Wendy as Director
26 March 2015
Resigned Moore, Robert Alexander as Director
26 March 2015
Resigned Lobb, Arthur Henry as Director
26 March 2015
Resigned Palmer, Adrian Kelsey as Director
1 August 2014
Resigned Foreman, Raymond John as Director
23 December 2013
Resigned Pettyfer, Graeme Julian as Director
23 October 2013
Appointed Foreman, Raymond John as Director
23 October 2013
Appointed Palmer, Adrian Kelsey as Director
31 August 2013
Resigned White Maccoll, John as Director
15 March 2010
Appointed Kearney, Kevin Gerard as Secretary
15 March 2010
Resigned White Maccoll, John as Secretary
31 January 2010
Resigned Cope, Nathan John as Director
8 July 2009
Appointed White Maccoll, John as Director
8 July 2009
Appointed Derry, Michael John as Director
8 July 2009
Appointed Cope, Nathan John as Director
8 July 2009
Appointed Lobb, Arthur Henry as Director
8 July 2009
Appointed Pettyfer, Graeme Julian as Director
8 July 2009
Appointed Moore, Robert Alexander as Director
8 July 2009
Appointed White Maccoll, John as 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 31 March 2025 · micro entity accounts

Net Assets
£64,656
Debt Ratio
1%
Current Ratio
16.0x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £76,874 £64,864 £64,864 £64,656
Balance sheet detail
202520242023202220212020
Fixed Assets£56,793£56,793£56,793£56,793£56,793£56,793
Current Assets£8,386£8,594£8,594£36,042£3,613£4,589
Creditors (< 1 year)£523£523£523£15,961£1,136£1,599
Net Current Assets£7,863£8,071£8,071£20,081£2,477£2,990
Net Assets£64,656£64,864£64,864£76,874
Shareholder Funds£64,656£64,864£64,864£76,874£59,270£59,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates14 August 2026
14 August 2026Termination of appointment of a director
9 July 2026Replacement filing for the appointment of a director
19 December 2025Micro company accounts31 March 2025
7 October 2025Appointment of a director
Show all recent filings

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