Company information:
Heathlands Park Management Company Limited (No: 02330951)
Address: MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, RG40 1AL, ENGLAND
Status: Active
Incorporated: 23-Dec-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: PUNI DHARMA RAJAH ( DOB: Oct-1964 From: Jul-2011 )
Current Director: LAURA WETTON ( DOB: Aug-1972 From: May-2019 )
Current Director: WILLIAM JOHN WHITE ( DOB: Jun-1980 From: Jun-2018 )
Resigned Director: CHARLES FRANK BAWDEN ( From: Apr-1994 To: Jun-1996 )
Resigned Director: SHEILA BEESLEY ( From: Jan-1999 To: May-2019 )
Resigned Director: DAVID JOHN COUNSELL ( From: Mar-1998 To: Dec-1998 )
Resigned Director: PATRICIA BYRNE DANIELS ( DOB: Aug-1945 From: Jul-2008 To: Jun-2017 )
Resigned Director: STUART EASTLAND ( From: Jun-1997 To: Jun-2000 )
Resigned Director: PETER GERARD FAGAN ( DOB: Aug-1955 From: Jun-1996 To: Jun-1997 )
Resigned Director: STEPHEN JOHN FAIRWEATHER ( DOB: Jun-1946 From: May-2004 To: Oct-2007 )
Resigned Director: VANESSA HICKINBOTTOM ( DOB: Feb-1967 From: May-2006 To: Jul-2008 )
Resigned Director: COLIN RICHARD JENNINGS ( From: Oct-1992 To: Mar-1994 )
Resigned Director: JOHN ANDREW KENDAL ( From: Jun-1996 To: Jan-1998 )
Resigned Director: EDNA MIRIAM O`REILLY ( From: Apr-1994 To: Jun-1996 )
Resigned Director: SARAH ANNE ROOK ( From: May-2004 To: Jul-2008 )
Resigned Director: JULIAN DAVID SAUNDERS ( From: Oct-2002 To: May-2006 )
Resigned Director: PETER ROBERT SHELDON ( DOB: Sep-1934 From: Jul-1998 To: Oct-1999 )
Resigned Director: ROBERT ARTHUR SICE ( From: Oct-1992 To: Mar-1994 )
Resigned Director: PAUL ANTHONY TERRY ( From: Jun-1996 To: Jul-1998 )
Resigned Director: ROSHAN KULSUM WHITNEY ( From: Jul-2008 To: Jul-2010 )
Resigned Director: ARTHUR KENNETH FRANCIS WOOD ( DOB: Oct-1931 From: Dec-1990 To: Oct-1992 )
Resigned Secretary: DAVID JOHN COUNSELL ( From: Mar-1998 To: Dec-1998 )
Resigned Secretary: PATRICIA BYRNE DANIELS ( DOB: Aug-1945 From: Jul-2008 To: Jun-2017 )
Resigned Secretary: STUART EASTLAND ( From: Dec-1998 To: Jun-2000 )
Resigned Secretary: VANESSA HICKINBOTTOM ( DOB: Feb-1967 From: May-2006 To: Oct-2007 )
Resigned Secretary: COLIN RICHARD JENNINGS ( From: Oct-1992 To: Mar-1994 )
Resigned Secretary: JOHN ANDREW KENDAL ( From: Jun-1996 To: Feb-1998 )
Resigned Secretary: EDNA MIRIAM O`REILLY ( From: Apr-1994 To: Jun-1996 )
Resigned Secretary: KAREN LOUISE RAMSDEN ( From: Jun-2017 To: May-2018 )
Resigned Secretary: SARAH ANNE ROOK ( From: Oct-2007 To: Jul-2008 )
Resigned Secretary: JULIAN DAVID SAUNDERS ( From: Oct-2002 To: May-2006 )
Resigned Secretary: MICHAEL JOHN WOOD ( From: Dec-1990 To: Oct-1992 )
Persons of Significant Control:
Chairman / Director Sheila Beesley, Market Chambers 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England: Has significant influence or control (Notified: 2016-06-13, Ceased: 2020-11-05)
Secretary / Director Patricia Byrne Daniels, Market Chambers 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England: Has significant influence or control (Notified: 2016-06-13, Ceased: 2018-09-16)
Director Puni Dharma Rajah, Market Chambers 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England: Has significant influence or control (Notified: 2016-06-13, Ceased: 2021-05-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 28,705 | 32,237 | 35,819 | 37,512 | 42,485 | 44,735 | 28,623 | 28705.0,32237.0,35819.0,37512.0,42485.0,44735.0,28623.0,0.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,585 | 1,732 | 1,833 | 1,986 | 2,435 | 1,708 | 2,045 | 2585.0,1732.0,1833.0,1986.0,2435.0,1708.0,2045.0,0.0 | |
| Net current assets (liabilities) | 31,290 | 33,969 | 37,652 | 33,408 | 32,467 | 31290.0,33969.0,37652.0,33408.0,32467.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 31,291 | 33,970 | 37,653 | 33,409 | 32,468 | 31291.0,33970.0,37653.0,33409.0,32468.0,0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 3,314 | 4,225 | 3,014 | 4,346 | 1,760 | 6,526 | 3,545 | 3314.0,4225.0,3014.0,4346.0,1760.0,6526.0,3545.0,0.0 | |
| Net assets (liabilities) | 27,977 | 29,745 | 34,639 | 29,063 | 30,708 | 27977.0,29745.0,34639.0,29063.0,30708.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 27,977 | 29,745 | 34,639 | 29,063 | 30,708 | 32,685 | 24,398 | 1 | 27977.0,29745.0,34639.0,29063.0,30708.0,32685.0,24398.0,1.0 |