HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED
Company details
- Registered name
- HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED
- Company number
- 02698612
- Registered office
- 17 DUKES RIDE, CROWTHORNE, CROWTHORNE, RG45 6LZ, UNITED KINGDOM · 138 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 March 1992
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 07 Apr 2027
- Confirmation statement — last
- 24 Mar 2026
Officers
2 active · 25 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/01/2021 | Director resigned | MEADES, Gary | — |
| 01/12/2018 | Secretary appointed | — | PEDERSEN, Neville |
| 19/11/2018 | Corporate-secretary resigned | MORTIMER SECRETARIES LIMITED | — |
| 19/07/2017 | Director appointed | — | MEADES, Gary |
| 02/09/2013 | Director resigned | BROWN, Julian Aretas | — |
| 29/07/2009 | Corporate-secretary appointed | — | MORTIMER SECRETARIES LIMITED |
| 31/03/2009 | Secretary resigned | HOMES, Clifford John | — |
| 02/01/2008 | Director resigned | FISHER, Linda Eluned | — |
| 23/11/2005 | Director appointed | — | FISHER, Linda Eluned |
| 23/11/2005 | Director appointed | — | BROWN, Julian Aretas |
| 22/11/2004 | Director resigned | MACNEIL, Donald Joseph | — |
| 18/11/2004 | Director appointed | — | HAMILTON, Gavin |
| 01/01/2004 | Director resigned | SLATFORD, Timothy Keith | — |
| 01/01/2004 | Director resigned | KIRKHAM, Dorothy Angela Doris | — |
| 09/05/2003 | Director appointed | — | MACNEIL, Donald Joseph |
| 02/12/2002 | Secretary resigned | KIRKHAM, Dorothy Angela Doris | — |
| 02/12/2002 | Secretary appointed | — | HOMES, Clifford John |
| 29/06/2001 | Director resigned | MANN, Serena | — |
| 29/06/2001 | Director resigned | MANN, Neil | — |
| 26/10/1997 | Director resigned | MITCHELL, Vanessa Alison | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 19 ▲ 16.4% | 16 |
| Employees (avg) | 0 | 0 |
Documents for HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED
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Filing history
Most recent filings
Data protection register
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About HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED (02698612)
HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED is a private limited company incorporated on 19 March 1992 and registered in the United Kingdom under company number 02698612. Its registered office is at 17 DUKES RIDE, CROWTHORNE, CROWTHORNE, RG45 6LZ, UNITED KINGDOM. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2025. 27 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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