Company information:
Heathlake Park No.1 Residents Company Limited (No: 02698612)
Address: 17 DUKES RIDE, CROWTHORNE, CROWTHORNE, RG45 6LZ, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-1992
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 98000 - Residents property management
Current Director: GAVIN HAMILTON ( DOB: Nov-1961 From: Nov-2004 )
Current Director: GARY MEADES ( DOB: Jul-1966 From: Jul-2017 )
Current Secretary: NEVILLE PEDERSEN ( From: Dec-2018 )
Resigned Director: LISA JUSTINE BARRINGTON ( From: Jan-1995 To: Sep-1995 )
Resigned Director: JOHN BEGBIE ( DOB: Jun-1946 From: Mar-1993 To: Jan-1995 )
Resigned Director: PAUL BOYS ( DOB: Jul-1948 From: Mar-1993 To: Jan-1995 )
Resigned Director: JULIAN ARETAS BROWN ( From: Nov-2005 To: Sep-2013 )
Resigned Director: IAN COURTS ( DOB: Jul-1949 From: Mar-1993 To: Feb-1994 )
Resigned Director: LINDA ELUNED FISHER ( From: Nov-2005 To: Jan-2008 )
Resigned Director: STEPHEN WILLIAM HOLLAND ( DOB: Aug-1954 From: Mar-1993 To: Nov-1993 )
Resigned Director: STEPHEN ANDREW JOHNSON ( From: Jan-1995 To: Nov-1995 )
Resigned Director: DOROTHY ANGELA DORIS KIRKHAM ( From: Jan-1995 To: Jan-2004 )
Resigned Director: DONALD JOSEPH MACNEIL ( From: May-2003 To: Nov-2004 )
Resigned Director: NEIL MANN ( From: Jan-1995 To: Jun-2001 )
Resigned Director: SERENA MANN ( From: Jan-1995 To: Jun-2001 )
Resigned Director: VANESSA ALISON MITCHELL ( From: Nov-1995 To: Oct-1997 )
Resigned Director: IAN PATRICK PAYTON ( From: Jan-1995 To: Sep-1996 )
Resigned Director: COLIN GEORGE SEYMOUR ( DOB: May-1954 From: Mar-1993 To: Jan-1995 )
Resigned Director: TIMOTHY KEITH SLATFORD ( From: Jan-1995 To: Jan-2004 )
Resigned Director: JOHN NORMAN YOUERS ( From: Feb-1994 To: Jan-1995 )
Resigned Secretary: ANTHONY PAUL DUCKETT ( From: Mar-1993 To: Feb-1995 )
Resigned Secretary: CLIFFORD JOHN HOMES ( DOB: Nov-1938 From: Dec-2002 To: Mar-2009 )
Resigned Secretary: DOROTHY ANGELA DORIS KIRKHAM ( From: Oct-1997 To: Dec-2002 )
Resigned Secretary: VANESSA ALISON MITCHELL ( From: Sep-1996 To: Oct-1997 )
Resigned Secretary: MORTIMER SECRETARIES LIMITED ( From: Nov-1995 To: Sep-1996 )
Resigned Secretary: MORTIMER SECRETARIES LIMITED ( From: Jul-2009 To: Nov-2018 )
Resigned Secretary: PLAYFIELD PROPERTIES LIMITED ( From: Feb-1995 To: Nov-1995 )
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Current assets | 570 | 600 | 570,600 |
| Net current assets (liabilities) | 570 | 600 | 570,600 |
| Total assets less current liabilities | 570 | 600 | 570,600 |
| Equity / share capital and reserves | 570 | 600 | 570,600 |