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HEATHMEAD LIMITED

Company summary

Company number: 02064682
Status: ACTIVE
Incorporated / age: 15 October 198639 years
Registered office: 109 Goldsmith Way, St Albans, Hertfordshire, AL3 5NZ
Accounts due: 31 December 2026
Confirmation statement due: 5 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
109 Goldsmith Way, St Albans, Hertfordshire, AL3 5NZ
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.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRISON, Ian Douglas Stuart ACTIVE	Secretary	01 Mar 2002				109 Goldsmith Way, St. Albans, Hertfordshire, AL3 5NZ
CARTER, Malcolm Andrew Leslie ACTIVE	Director	23 Jan 1997		England	July 1954	4, Gardiner Road, Kineton, Warwickshire, CV35 0BF, England
MORRISON, Ian Douglas Stuart ACTIVE	Director	23 Jan 1997		England	June 1964	109 Goldsmith Way, St. Albans, Hertfordshire, AL3 5NZ
ENTWISTLE, Michael Anthony RESIGNED	Secretary	24 Jan 1997	27 Nov 2001			13 Pirton Close, Jersey Farm, St Albans, Hertfordshire, AL4 9YJ
MAGUIRE, Freda Alexis Mary RESIGNED	Secretary	08 Aug 1994	23 Jan 1997			58 St Peters Street, St Albans, Hertfordshire, AL1 3HQ
WILLIAMS, James Hugh Alexander RESIGNED	Secretary		08 Aug 1994			114 Fore Street, Hertford, Hertfordshire, SG14 1AG
BARTINGTON, Leslie George RESIGNED	Director		08 Aug 1994		May 1924	White Cottage, East End Green, Hertford, Hertfordshire, SG14 2PD
ENTWISTLE, Michael Anthony RESIGNED	Director	07 Aug 1994	01 Nov 2003	United Kingdom	September 1956	13 Pirton Close, Jersey Farm, St Albans, Hertfordshire, AL4 9YJ
RALPH, Ian RESIGNED	Director	23 Jan 1997	01 Aug 2001		March 1970	4 Buckingham Court, Lemsford Road, St Albans, Hertfordshire, AL1 3HP
WELLS, Anthony Steven RESIGNED	Director	01 Aug 2001	02 Feb 2007		September 1955	4 Buckingham Court, Lemsford Road, St. Albans, Hertfordshire, AL1 3HP
WILLIAMS, James Hugh Alexander RESIGNED	Director		08 Aug 1994	United Kingdom	May 1944	Gatefield, Green Tye, Much Hadham, Hertfordshire, SG10 6JJ

MORRISON, Ian Douglas Stuart ACTIVE
Role: Secretary
Appointed on: 01 Mar 2002
Address: 109 Goldsmith Way, St. Albans, Hertfordshire, AL3 5NZ

CARTER, Malcolm Andrew Leslie ACTIVE
Role: Director
Appointed on: 23 Jan 1997
Country of Residence: England
Date of birth: July 1954
Address: 4, Gardiner Road, Kineton, Warwickshire, CV35 0BF, England

MORRISON, Ian Douglas Stuart ACTIVE
Role: Director
Appointed on: 23 Jan 1997
Country of Residence: England
Date of birth: June 1964
Address: 109 Goldsmith Way, St. Albans, Hertfordshire, AL3 5NZ

ENTWISTLE, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 24 Jan 1997
Resigned on: 27 Nov 2001
Address: 13 Pirton Close, Jersey Farm, St Albans, Hertfordshire, AL4 9YJ

MAGUIRE, Freda Alexis Mary RESIGNED
Role: Secretary
Appointed on: 08 Aug 1994
Resigned on: 23 Jan 1997
Address: 58 St Peters Street, St Albans, Hertfordshire, AL1 3HQ

WILLIAMS, James Hugh Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Aug 1994
Address: 114 Fore Street, Hertford, Hertfordshire, SG14 1AG

BARTINGTON, Leslie George RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Date of birth: May 1924
Address: White Cottage, East End Green, Hertford, Hertfordshire, SG14 2PD

ENTWISTLE, Michael Anthony RESIGNED
Role: Director
Appointed on: 07 Aug 1994
Resigned on: 01 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 13 Pirton Close, Jersey Farm, St Albans, Hertfordshire, AL4 9YJ

RALPH, Ian RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 01 Aug 2001
Date of birth: March 1970
Address: 4 Buckingham Court, Lemsford Road, St Albans, Hertfordshire, AL1 3HP

WILLIAMS, James Hugh Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Gatefield, Green Tye, Much Hadham, Hertfordshire, SG10 6JJ