Heathpark Wood (Windlesham) Management Company Limited

Active10044225 Private company limited by guarantee
Incorporated
4 March 2016 (10 years)
Industry
Residents property management (98000)
Controlled by
Persimmon Homes Limited
Accounts type
Micro entity
Region
Yorkshire
Address
Persimmon House
Fulford
YO19 4FE

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
8 March 2023
Appointed Farmer, Lee James as Director
8 March 2023
Resigned Clark, Robert Ian as Director
17 June 2021
Appointed Castle, Daniel Jon as Director
29 March 2021
Appointed Clark, Robert Ian as Director
29 March 2021
Resigned Edgley, Martin Robert as Director
22 October 2020
Resigned Riches, Angela Tracy as Director
27 February 2018
Appointed Edgley, Martin Robert as Director
27 February 2018
Resigned Heney, Christopher Paul as Director
4 March 2016
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
4 March 2016
Appointed Faulkner, Rachel as Director
4 March 2016
Appointed Heney, Christopher Paul as Director
4 March 2016
Appointed Riches, Angela Tracy as Director

Ownership 1 active

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

Persimmon Homes Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates3 March 2026
19 January 2026Micro company accounts31 December 2025
11 January 2026Secretary's details changed
10 March 2025Confirmation statement with no updates3 March 2025
9 January 2025Micro company accounts31 December 2024
Show all recent filings

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