Heathlake Park No.1 Residents Company Limited

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Company number
02698612
Status
Active
Registered address
17 Dukes Ride, Crowthorne, United Kingdom, Rg45 6lz
Incorporated
19 March 1992
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pedersen, Neville
    Secretary
    Appointed: 2018-12-01
    • Neville PEDERSENOfficer, appointed 2018-12-01
  • Hamilton, Gavin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2004-11-18
    • Gavin HAMILTONOfficer, appointed 2004-11-18
  • Duckett, Anthony Paul
    Secretary
    Nationality: British · Resigned: 1995-02-01
    • Anthony Paul DUCKETTOfficer, appointed 2002-04-04, resigned 2002-11-01
    • Anthony Paul DUCKETTOfficer, resigned 2002-11-01
    • Anthony Paul DUCKETTOfficer, appointed 1995-02-01, resigned 2002-11-01
  • Homes, Clifford John
    Secretary
    Nationality: British · Appointed: 2002-12-02 · Resigned: 2009-03-31
    • Clifford John HOMESOfficer, appointed 2005-03-18, resigned 2018-05-18
    • Clifford John HOMESOfficer, resigned 2018-05-15
    • Clifford John HOMESOfficer, appointed 1999-04-01, resigned 2018-02-13
  • Kirkham, Dorothy Angela Doris
    Secretary
    Nationality: British · Appointed: 1997-10-26 · Resigned: 2002-12-02
    • Dorothy Angela Doris KIRKHAMOfficer, appointed 1995-01-11, resigned 2004-01-01
    • Dorothy Angela Doris KIRKHAMOfficer, appointed 1997-10-26, resigned 2002-12-02

Filing History

  • confirmation-statement-with-updates
    Date: 2026-03-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-02 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-04-22 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-03-25 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-05-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-24 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 104 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED - UK Company Risk Report