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Home > England & Wales Companies > HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED
Company Information for

HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED

17 DUKES RIDE, CROWTHORNE, CROWTHORNE, RG45 6LZ,
Company Registration Number
02698612
Private Limited Company
Active

Company Overview

About Heathlake Park No.1 Residents Company Ltd
HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED was founded on 1992-03-19 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Heathlake Park No.1 Residents Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED
 
Legal Registered Office
17 DUKES RIDE
CROWTHORNE
CROWTHORNE
RG45 6LZ
Other companies in RG12
 
Filing Information
Company Number 02698612
Company ID Number 02698612
Date formed 1992-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:29:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED
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Company Officers of HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER SECRETARIES LIMITED
 Company Secretary 2009-07-29
GAVIN HAMILTON
 Director 2004-11-18
GARY MEADES
 Director 2017-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN ARETAS BROWN
 Director 2005-11-23 2013-09-02
CLIFFORD JOHN HOMES
 Company Secretary 2002-12-02 2009-03-31
LINDA ELUNED FISHER
 Director 2005-11-23 2008-01-02
DONALD JOSEPH MACNEIL
 Director 2003-05-09 2004-11-22
DOROTHY ANGELA DORIS KIRKHAM
 Director 1995-01-11 2004-01-01
TIMOTHY KEITH SLATFORD
 Director 1995-01-11 2004-01-01
DOROTHY ANGELA DORIS KIRKHAM
 Company Secretary 1997-10-26 2002-12-02
NEIL MANN
 Director 1995-01-11 2001-06-29
SERENA MANN
 Director 1995-01-11 2001-06-29
VANESSA ALISON MITCHELL
 Company Secretary 1996-09-02 1997-10-26
VANESSA ALISON MITCHELL
 Director 1995-11-22 1997-10-26
MORTIMER SECRETARIES LIMITED
 Company Secretary 1995-11-01 1996-09-02
IAN PATRICK PAYTON
 Director 1995-01-11 1996-09-02
STEPHEN ANDREW JOHNSON
 Director 1995-01-11 1995-11-22
PLAYFIELD PROPERTIES LIMITED
 Company Secretary 1995-02-01 1995-11-01
LISA JUSTINE BARRINGTON
 Director 1995-01-11 1995-09-06
ANTHONY PAUL DUCKETT
 Company Secretary 1993-03-19 1995-02-01
JOHN BEGBIE
 Director 1993-03-19 1995-01-11
PAUL BOYS
 Director 1993-03-19 1995-01-11
COLIN GEORGE SEYMOUR
 Director 1993-03-19 1995-01-11
JOHN NORMAN YOUERS
 Director 1994-02-07 1995-01-11
IAN COURTS
 Director 1993-03-19 1994-02-07
STEPHEN WILLIAM HOLLAND
 Director 1993-03-19 1993-11-08

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GARY MEADES THE MALTINGS (NORTON ROAD) MANAGEMENT COMPANY LIMITED Director 2015-07-15 CURRENT 1999-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY MEADES
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-05-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-12-20AP03Appointment of Mr Neville Pedersen as company secretary on 2018-12-01
2018-11-23TM02Termination of appointment of Mortimer Secretaries Limited on 2018-11-19
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE
2018-11-23CH01Director's details changed for Mr Gary Meades on 2018-11-23
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-15AP01DIRECTOR APPOINTED MR GARY MEADES
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 125
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 125
2016-03-22AR0119/03/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 125
2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 125
2014-04-15AR0119/03/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ARETAS BROWN
2013-08-08SH0106/06/13 STATEMENT OF CAPITAL GBP 125
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-20AR0119/03/13 ANNUAL RETURN FULL LIST
2012-05-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-21AR0119/03/12 ANNUAL RETURN FULL LIST
2011-05-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-21AR0119/03/11 ANNUAL RETURN FULL LIST
2010-04-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-19AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HAMILTON / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ARETAS BROWN / 01/10/2009
2010-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2009-09-02AA31/12/08 TOTAL EXEMPTION FULL
2009-07-29288aSECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
2009-04-07288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD HOMES
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 93 WINDMILL AVENUE WOKINGHAM BERKSHIRE RG41 3XG
2009-03-19363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-11-13363sRETURN MADE UP TO 19/03/08; CHANGE OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-01-24288bDIRECTOR RESIGNED
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26363sRETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS
2006-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-02-24288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19363(288)DIRECTOR RESIGNED
2005-04-19363sRETURN MADE UP TO 19/03/05; CHANGE OF MEMBERS
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27363(288)DIRECTOR RESIGNED
2004-05-27363sRETURN MADE UP TO 19/03/04; CHANGE OF MEMBERS
2003-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-15363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2003-06-15363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-05-23288aNEW SECRETARY APPOINTED
2003-05-19288aNEW DIRECTOR APPOINTED
2002-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-29363(288)DIRECTOR RESIGNED
2002-04-29363sRETURN MADE UP TO 19/03/02; CHANGE OF MEMBERS
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-13363sRETURN MADE UP TO 19/03/01; NO CHANGE OF MEMBERS
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/00
2000-04-20363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-22363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-30287REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 6 CHERTSEY ROAD WOKING SURREY GU21 5AB
1998-07-15363bRETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1998-07-15288aNEW SECRETARY APPOINTED
1997-12-31287REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 22 WENTWORTH CLOSE HEATH LAKE PARK CROWTHORNE BERKSHIRE RG45 6UL
1997-12-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-31287REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 14 WENTWORTH CLOSE CROWTHORNE BERKSHIRE RG45 6UL
1997-12-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-09287REGISTERED OFFICE CHANGED ON 09/09/97 FROM: 22 WENTWORTH CLOSE CROWTHORNE BERKSHIRE RG45 6UL
1997-08-15287REGISTERED OFFICE CHANGED ON 15/08/97 FROM: JOHN MORTIMER PROPERTY MGMNT LTD 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
1997-03-14363sRETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1997-03-14363(288)SECRETARY'S PARTICULARS CHANGED
1997-03-14363bRETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
1997-01-31288bSECRETARY RESIGNED
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-29288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG45 6LZ