HEATHLAKE (PETERSFIELD) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01312489
Status: ACTIVE
Incorporated / age: 4 May 197749 years
Registered office: Flat 3 Lake House 27 Heath Road, Petersfield, Hampshire, GU31 4EH, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 12 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Flat 3 Lake House 27 Heath Road, Petersfield, Hampshire, GU31 4EH, United Kingdom
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HEATHLAKE (PETERSFIELD) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01312489
Status: ACTIVE
Incorporated / age: 4 May 197749 years
Registered office: Flat 3 Lake House 27 Heath Road, Petersfield, Hampshire, GU31 4EH, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 12 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Flat 3 Lake House 27 Heath Road, Petersfield, Hampshire, GU31 4EH, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIDE, Mark Conrad ACTIVE	Secretary	31 Dec 2004				3 Lake House Heath Road, Petersfield, Hampshire, GU31 4EH
BARROW, Andrew Ernest ACTIVE	Director	25 Nov 2017		England	June 1972	51, Sutherland Grove, London, SW18 5QP, England
BARROW, Roderick Guy ACTIVE	Director	13 Mar 2026		England	June 1963	Flat 3 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH, United Kingdom
BUCHANAN, Alison Jane ACTIVE	Director	25 Nov 2017		England	November 1960	5 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH, England
GLASS, James ACTIVE	Director	25 Nov 2017		England	January 1968	27, Heath Rd, Flat 6, Petersfield, Hants, GU31 4EH, England
GULLIVER, Philippa Claire ACTIVE	Director	01 Oct 2009		England	June 1965	Flat 3 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH, United Kingdom
HIDE, Mark Conrad ACTIVE	Director	31 Dec 2004		United Kingdom	February 1967	3 Lake House Heath Road, Petersfield, Hampshire, GU31 4EH
HOLLAND, Robert Frank RESIGNED	Secretary		31 Dec 2004			Flat 1 Cremorne Place, King George Avenue, Petersfield, Hampshire, GU32 3EP
BARROW, Judith Ann RESIGNED	Director	25 Nov 2017	13 Mar 2026	England	February 1938	Flat 3 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH, United Kingdom
BARROW, Michael Ernest, Captain RESIGNED	Director	29 May 2011	15 Apr 2013	United Kingdom	May 1932	Flat 1, 27, Heath Road, Petersfield, Hampshire, GU31 4EH, United Kingdom
COOPER, Helen Louise RESIGNED	Director	10 Apr 1997	24 Mar 2000		December 1910	1 Lake House 27 Heath Road, Petersfield, Hampshire, GU31 4EH
GULLIVER, Phillipa Claire RESIGNED	Director	23 Feb 2006	01 Oct 2009	England	June 1965	Pillmead Cottage, North Lane, Petersfield, Hampshire, GU31 5RS, England
GURD, James RESIGNED	Director	15 Feb 2006	22 Feb 2013	United Kingdom	April 1976	6 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH
HARRIS, Erika Louise, Doctor RESIGNED	Director	24 Mar 2000	28 Jun 2001		November 1965	Flat 6 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH
HARRISON, Gillian RESIGNED	Director		28 May 1993		January 1966	Flat 5 Lake House, Petersfield, Hampshire, GU31 4EH
HIGHAM, Lee John RESIGNED	Director	15 Nov 2001	12 Oct 2005		September 1951	Mare Hill Barn, West Mare Lane, Pulborough, West Sussex, RH20 2EA
MITCHELL, Alice Lilian RESIGNED	Director	10 Apr 1997	26 Mar 1999		October 1915	Flat 2 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH
PATE, Jonathan Graham RESIGNED	Director	28 Nov 1996	09 May 1997		May 1961	Flat 6 27 Heath Road, Petersfield, Hampshire, GU31 4EH
PAY, Lisa RESIGNED	Director	10 Dec 2004	13 Dec 2005		February 1974	4 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH
UREN, Alex James RESIGNED	Director	15 Nov 2001	10 Dec 2004		March 1974	4 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH
WARWICK, Reginald Daniel RESIGNED	Director		10 Dec 2004		January 1923	Flat 3 Lake House, Petersfield, Hampshire, GU31 4EH

HIDE, Mark Conrad ACTIVE
Role: Secretary
Appointed on: 31 Dec 2004
Address: 3 Lake House Heath Road, Petersfield, Hampshire, GU31 4EH

BARROW, Andrew Ernest ACTIVE
Role: Director
Appointed on: 25 Nov 2017
Country of Residence: England
Date of birth: June 1972
Address: 51, Sutherland Grove, London, SW18 5QP, England

BARROW, Roderick Guy ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: England
Date of birth: June 1963
Address: Flat 3 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH, United Kingdom

BUCHANAN, Alison Jane ACTIVE
Role: Director
Appointed on: 25 Nov 2017
Country of Residence: England
Date of birth: November 1960
Address: 5 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH, England

GLASS, James ACTIVE
Role: Director
Appointed on: 25 Nov 2017
Country of Residence: England
Date of birth: January 1968
Address: 27, Heath Rd, Flat 6, Petersfield, Hants, GU31 4EH, England

GULLIVER, Philippa Claire ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: June 1965
Address: Flat 3 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH, United Kingdom

HIDE, Mark Conrad ACTIVE
Role: Director
Appointed on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 3 Lake House Heath Road, Petersfield, Hampshire, GU31 4EH

HOLLAND, Robert Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2004
Address: Flat 1 Cremorne Place, King George Avenue, Petersfield, Hampshire, GU32 3EP

BARROW, Judith Ann RESIGNED
Role: Director
Appointed on: 25 Nov 2017
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: February 1938
Address: Flat 3 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH, United Kingdom

BARROW, Michael Ernest, Captain RESIGNED
Role: Director
Appointed on: 29 May 2011
Resigned on: 15 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Flat 1, 27, Heath Road, Petersfield, Hampshire, GU31 4EH, United Kingdom

COOPER, Helen Louise RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 24 Mar 2000
Date of birth: December 1910
Address: 1 Lake House 27 Heath Road, Petersfield, Hampshire, GU31 4EH

GULLIVER, Phillipa Claire RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: June 1965
Address: Pillmead Cottage, North Lane, Petersfield, Hampshire, GU31 5RS, England

GURD, James RESIGNED
Role: Director
Appointed on: 15 Feb 2006
Resigned on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 6 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH

HARRIS, Erika Louise, Doctor RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 28 Jun 2001
Date of birth: November 1965
Address: Flat 6 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH

HARRISON, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: January 1966
Address: Flat 5 Lake House, Petersfield, Hampshire, GU31 4EH

HIGHAM, Lee John RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 12 Oct 2005
Date of birth: September 1951
Address: Mare Hill Barn, West Mare Lane, Pulborough, West Sussex, RH20 2EA

MITCHELL, Alice Lilian RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 26 Mar 1999
Date of birth: October 1915
Address: Flat 2 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH

PATE, Jonathan Graham RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 09 May 1997
Date of birth: May 1961
Address: Flat 6 27 Heath Road, Petersfield, Hampshire, GU31 4EH

PAY, Lisa RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 13 Dec 2005
Date of birth: February 1974
Address: 4 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH

UREN, Alex James RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 10 Dec 2004
Date of birth: March 1974
Address: 4 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH

WARWICK, Reginald Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2004
Date of birth: January 1923
Address: Flat 3 Lake House, Petersfield, Hampshire, GU31 4EH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HIDE, Mark Conrad ACTIVE

Secretary

31 Dec 2004

3 Lake House Heath Road, Petersfield, Hampshire, GU31 4EH

BARROW, Andrew Ernest ACTIVE

Director

25 Nov 2017

England

June 1972

51, Sutherland Grove, London, SW18 5QP, England

BARROW, Roderick Guy ACTIVE

Director

13 Mar 2026

England

June 1963

Flat 3 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH, United Kingdom

BUCHANAN, Alison Jane ACTIVE

Director

25 Nov 2017

England

November 1960

5 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH, England

GLASS, James ACTIVE

Director

25 Nov 2017

England

January 1968

27, Heath Rd, Flat 6, Petersfield, Hants, GU31 4EH, England

GULLIVER, Philippa Claire ACTIVE

Director

01 Oct 2009

England

June 1965

Flat 3 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH, United Kingdom

HIDE, Mark Conrad ACTIVE

Director

31 Dec 2004

United Kingdom

February 1967

3 Lake House Heath Road, Petersfield, Hampshire, GU31 4EH

HOLLAND, Robert Frank RESIGNED

Secretary

31 Dec 2004

Flat 1 Cremorne Place, King George Avenue, Petersfield, Hampshire, GU32 3EP

BARROW, Judith Ann RESIGNED

Director

25 Nov 2017

13 Mar 2026

England

February 1938

Flat 3 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH, United Kingdom

BARROW, Michael Ernest, Captain RESIGNED

Director

29 May 2011

15 Apr 2013

United Kingdom

May 1932

Flat 1, 27, Heath Road, Petersfield, Hampshire, GU31 4EH, United Kingdom

COOPER, Helen Louise RESIGNED

Director

10 Apr 1997

24 Mar 2000

December 1910

1 Lake House 27 Heath Road, Petersfield, Hampshire, GU31 4EH

GULLIVER, Phillipa Claire RESIGNED

Director

23 Feb 2006

01 Oct 2009

England

June 1965

Pillmead Cottage, North Lane, Petersfield, Hampshire, GU31 5RS, England

GURD, James RESIGNED

Director

15 Feb 2006

22 Feb 2013

United Kingdom

April 1976

6 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH

HARRIS, Erika Louise, Doctor RESIGNED

Director

24 Mar 2000

28 Jun 2001

November 1965

Flat 6 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH

HARRISON, Gillian RESIGNED

Director

28 May 1993

January 1966

Flat 5 Lake House, Petersfield, Hampshire, GU31 4EH

HIGHAM, Lee John RESIGNED

Director

15 Nov 2001

12 Oct 2005

September 1951

Mare Hill Barn, West Mare Lane, Pulborough, West Sussex, RH20 2EA

MITCHELL, Alice Lilian RESIGNED

Director

10 Apr 1997

26 Mar 1999

October 1915

Flat 2 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH

PATE, Jonathan Graham RESIGNED

Director

28 Nov 1996

09 May 1997

May 1961

Flat 6 27 Heath Road, Petersfield, Hampshire, GU31 4EH

PAY, Lisa RESIGNED

Director

10 Dec 2004

13 Dec 2005

February 1974

4 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH

UREN, Alex James RESIGNED

Director

15 Nov 2001

10 Dec 2004

March 1974

4 Lake House, 27 Heath Road, Petersfield, Hampshire, GU31 4EH

WARWICK, Reginald Daniel RESIGNED

Director

10 Dec 2004

January 1923

Flat 3 Lake House, Petersfield, Hampshire, GU31 4EH