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HEATHSIDE PROPERTY LTD

Active
09423696·incorporated 2015-02-05

HEATHSIDE PROPERTY LTD is an active UK private limited company, incorporated on 5 February 2015 at Companies House (number 09423696; OpenRegistry canonical ID GB-09423696-heathside-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 8,284 active companies registered in Woking (postcode GU24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-05
Registered Address
YARROWFIELDS SHRUBBS HILL, CHOBHAM, WOKING, GU24 8ST, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HEATHSIDE PROPERTY LTD has 1 person with significant control on file:

  • Heathside Property Holdings Limited (England reg. 15216396). Notified 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Joanna Dowthwaite born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas John Dowthwaite born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Daybreak Foods Holdings Limited (England And Wales reg. 09840902). Notified 2017-02-14. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Woking: