HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED

Company summary

Company number: 02698612
Status: ACTIVE
Incorporated / age: 19 March 199234 years
Registered office: 17 Dukes Ride, Crowthorne, Crowthorne, RG45 6LZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 03:09 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
17 Dukes Ride, Crowthorne, Crowthorne, RG45 6LZ, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEDERSEN, Neville ACTIVE	Secretary	01 Dec 2018				17 Dukes Ride, Crowthorne, Crowthorne, RG45 6LZ, United Kingdom
HAMILTON, Gavin ACTIVE	Director	18 Nov 2004		United Kingdom	November 1961	15 Wentworth Close, Crowthorne, Berkshire, RG45 6UL
DUCKETT, Anthony Paul RESIGNED	Secretary		01 Feb 1995			30 Churchfield, Harpenden, Hertfordshire, AL5 1LL
HOMES, Clifford John RESIGNED	Secretary	02 Dec 2002	31 Mar 2009			93 Windmill Avenue, Wokingham, Berkshire, RG41 3XG
KIRKHAM, Dorothy Angela Doris RESIGNED	Secretary	26 Oct 1997	02 Dec 2002			14 Wentworth Close, Crowthorne, Berkshire, RG11 6UL
MITCHELL, Vanessa Alison RESIGNED	Secretary	02 Sep 1996	26 Oct 1997			22 Wentworth Close, Crowthorne, Berkshire, RG11 6UL
MORTIMER SECRETARIES LIMITED RESIGNED	Secretary	29 Jul 2009	19 Nov 2018			C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berks, RG12 9SE, United Kingdom
MORTIMER SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 1995	02 Sep 1996			1 Rectory Row, Rectory Lane, Easthampstead, Bracknell, RG12 7BN, Berkshire
PLAYFIELD PROPERTIES LIMITED RESIGNED	Secretary	01 Feb 1995	01 Nov 1995			Wakefield House 32 High Street, Pinner, Middlesex, HA5 5PW
BARRINGTON, Lisa Justine RESIGNED	Director	11 Jan 1995	06 Sep 1995		August 1967	29 St Andrews Close, Crowthorne, Berkshire, RG11 6UP
BEGBIE, John RESIGNED	Director		11 Jan 1995		June 1946	Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG
BOYS, Paul RESIGNED	Director		11 Jan 1995		July 1948	123 Whiteknights Road, Reading, Berkshire, RG6 7BB
BROWN, Julian Aretas RESIGNED	Director	23 Nov 2005	02 Sep 2013	United Kingdom	July 1943	22 Wentworth Close, Crowthorne, Berkshire, RG45 6UL
COURTS, Ian RESIGNED	Director		07 Feb 1994		July 1949	2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ
FISHER, Linda Eluned RESIGNED	Director	23 Nov 2005	02 Jan 2008		March 1946	4 Wentworth Close, Crowthorne, Berkshire, RG45 6UL
HOLLAND, Stephen William RESIGNED	Director		08 Nov 1993		August 1954	10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT
JOHNSON, Stephen Andrew RESIGNED	Director	11 Jan 1995	22 Nov 1995		December 1953	12 Wentworth Close, Crowthorne, Berkshire, RG11 6UL
KIRKHAM, Dorothy Angela Doris RESIGNED	Director	11 Jan 1995	01 Jan 2004		May 1945	14 Wentworth Close, Crowthorne, Berkshire, RG11 6UL
MACNEIL, Donald Joseph RESIGNED	Director	09 May 2003	22 Nov 2004		October 1965	12 Wentworth Close, Crowthorne, Berkshire, RG45 6UL
MANN, Neil RESIGNED	Director	11 Jan 1995	29 Jun 2001		May 1969	28 St Andrews Close, Heathlake Park, Crowthorne, Berkshire, RG11 6UP
MANN, Serena RESIGNED	Director	11 Jan 1995	29 Jun 2001		November 1968	28 St Andrews Close, Heathlake Park, Crowthorne, Berkshire, RG11 6UP
MEADES, Gary RESIGNED	Director	19 Jul 2017	15 Jan 2021	United Kingdom	July 1966	17 Dukes Ride, Crowthorne, Crowthorne, RG45 6LZ, United Kingdom
MITCHELL, Vanessa Alison RESIGNED	Director	22 Nov 1995	26 Oct 1997		May 1970	22 Wentworth Close, Crowthorne, Berkshire, RG11 6UL
PAYTON, Ian Patrick RESIGNED	Director	11 Jan 1995	02 Sep 1996		January 1968	24 Merryman Drive, Crowthorne, Berkshire, RG45 6TW
SEYMOUR, Colin George RESIGNED	Director		11 Jan 1995		May 1954	6 Juniper Close, Towcester, Northamptonshire, NN12 7XP
SLATFORD, Timothy Keith RESIGNED	Director	11 Jan 1995	01 Jan 2004		August 1966	29 St Andrews Close, Heathlake Park, Crowthorne, Berkshire, RG11 6UP
YOUERS, John Norman RESIGNED	Director	07 Feb 1994	11 Jan 1995		November 1930	36 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LR

PEDERSEN, Neville ACTIVE
Role: Secretary
Appointed on: 01 Dec 2018
Address: 17 Dukes Ride, Crowthorne, Crowthorne, RG45 6LZ, United Kingdom

HAMILTON, Gavin ACTIVE
Role: Director
Appointed on: 18 Nov 2004
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 15 Wentworth Close, Crowthorne, Berkshire, RG45 6UL

DUCKETT, Anthony Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1995
Address: 30 Churchfield, Harpenden, Hertfordshire, AL5 1LL

HOMES, Clifford John RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 31 Mar 2009
Address: 93 Windmill Avenue, Wokingham, Berkshire, RG41 3XG

KIRKHAM, Dorothy Angela Doris RESIGNED
Role: Secretary
Appointed on: 26 Oct 1997
Resigned on: 02 Dec 2002
Address: 14 Wentworth Close, Crowthorne, Berkshire, RG11 6UL

MITCHELL, Vanessa Alison RESIGNED
Role: Secretary
Appointed on: 02 Sep 1996
Resigned on: 26 Oct 1997
Address: 22 Wentworth Close, Crowthorne, Berkshire, RG11 6UL

MORTIMER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jul 2009
Resigned on: 19 Nov 2018
Address: C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berks, RG12 9SE, United Kingdom

MORTIMER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 02 Sep 1996
Address: 1 Rectory Row, Rectory Lane, Easthampstead, Bracknell, RG12 7BN, Berkshire

PLAYFIELD PROPERTIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 01 Nov 1995
Address: Wakefield House 32 High Street, Pinner, Middlesex, HA5 5PW

BARRINGTON, Lisa Justine RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 06 Sep 1995
Date of birth: August 1967
Address: 29 St Andrews Close, Crowthorne, Berkshire, RG11 6UP

BEGBIE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1995
Date of birth: June 1946
Address: Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG

BOYS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1995
Date of birth: July 1948
Address: 123 Whiteknights Road, Reading, Berkshire, RG6 7BB

BROWN, Julian Aretas RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 02 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 22 Wentworth Close, Crowthorne, Berkshire, RG45 6UL

COURTS, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: July 1949
Address: 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ

FISHER, Linda Eluned RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 02 Jan 2008
Date of birth: March 1946
Address: 4 Wentworth Close, Crowthorne, Berkshire, RG45 6UL

HOLLAND, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1993
Date of birth: August 1954
Address: 10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT

JOHNSON, Stephen Andrew RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 22 Nov 1995
Date of birth: December 1953
Address: 12 Wentworth Close, Crowthorne, Berkshire, RG11 6UL

KIRKHAM, Dorothy Angela Doris RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 01 Jan 2004
Date of birth: May 1945
Address: 14 Wentworth Close, Crowthorne, Berkshire, RG11 6UL

MACNEIL, Donald Joseph RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 22 Nov 2004
Date of birth: October 1965
Address: 12 Wentworth Close, Crowthorne, Berkshire, RG45 6UL

MANN, Neil RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 29 Jun 2001
Date of birth: May 1969
Address: 28 St Andrews Close, Heathlake Park, Crowthorne, Berkshire, RG11 6UP

MANN, Serena RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 29 Jun 2001
Date of birth: November 1968
Address: 28 St Andrews Close, Heathlake Park, Crowthorne, Berkshire, RG11 6UP

MEADES, Gary RESIGNED
Role: Director
Appointed on: 19 Jul 2017
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 17 Dukes Ride, Crowthorne, Crowthorne, RG45 6LZ, United Kingdom

MITCHELL, Vanessa Alison RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 26 Oct 1997
Date of birth: May 1970
Address: 22 Wentworth Close, Crowthorne, Berkshire, RG11 6UL

PAYTON, Ian Patrick RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 02 Sep 1996
Date of birth: January 1968
Address: 24 Merryman Drive, Crowthorne, Berkshire, RG45 6TW

SEYMOUR, Colin George RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1995
Date of birth: May 1954
Address: 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP

SLATFORD, Timothy Keith RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 01 Jan 2004
Date of birth: August 1966
Address: 29 St Andrews Close, Heathlake Park, Crowthorne, Berkshire, RG11 6UP

YOUERS, John Norman RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 11 Jan 1995
Date of birth: November 1930
Address: 36 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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