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HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03488479
Status: ACTIVE
Incorporated / age: 5 January 199828 years
Registered office: Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Accounts due: 31 October 2027
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 12:51 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
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
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
LMS SHERIDANS LTD ACTIVE	Secretary	01 Dec 2024				Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
BEALL, Kenneth Howard ACTIVE	Director	27 May 2005		England	February 1960	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
CHANT, Geoffrey Ray ACTIVE	Director	12 Jan 2026		England	June 1945	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
JOVIC, Lou RESIGNED	Secretary	05 Jan 1998	01 Oct 1999			5 Wynlea Close, Crawley Down, Crawley, West Sussex, RH10 4HP
ALEXANDRE-BOYES MAN LTD RESIGNED	Secretary	01 Apr 2024	12 Nov 2024			48, Mount Ephraim, Tunbridge Wells, TN4 8AU, England
FIRSTPORT SECRETARIAL LIMITED RESIGNED	Secretary	13 Dec 2012	31 Dec 2016			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
OM PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	22 Jul 2010	12 Dec 2012			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
R G BURNAND & CO RESIGNED	Secretary	01 Oct 1999	07 Jan 2000			22 Clifton Road, Little Venice, London, W9 1ST
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	07 Jan 2000	22 Jul 2010			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Jan 1998	05 Jan 1998			26, Church Street, London, NW8 8EP
CHANT, Geoffrey Ray RESIGNED	Director	09 Mar 2012	01 Dec 2025	England	June 1945	8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England
FAKE, Michael John RESIGNED	Director	07 Jan 2000	27 May 2005		July 1934	14 Heathside Place, Epsom, Surrey, KT18 5TX
FAKE, Michael John RESIGNED	Director	01 Oct 1999	26 Nov 1999		July 1934	14 Heathside Place, Epsom, Surrey, KT18 5TX
HAWKEY, Peter RESIGNED	Director	05 Jan 1998	01 Oct 1999		January 1951	The Coachhouse Orange Court Lane, Downe, Orpington, Kent, BR6 7JD
JOVIC, Lou RESIGNED	Director	05 Jan 1998	01 Oct 1999		March 1946	5 Wynlea Close, Crawley Down, Crawley, West Sussex, RH10 4HP
PIRIE, Gordon William RESIGNED	Director	01 Oct 1999	29 Apr 2004		May 1963	23 Heathside Place, Chapel Way, Epsom Downs, Surrey, KT18 5TX
SOLITAIRE DIRECTORS LIMITED RESIGNED	Director	27 May 2005	27 May 2005			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

LMS SHERIDANS LTD ACTIVE
Role: Secretary
Appointed on: 01 Dec 2024
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

BEALL, Kenneth Howard ACTIVE
Role: Director
Appointed on: 27 May 2005
Country of Residence: England
Date of birth: February 1960
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

CHANT, Geoffrey Ray ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: England
Date of birth: June 1945
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

JOVIC, Lou RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 01 Oct 1999
Address: 5 Wynlea Close, Crawley Down, Crawley, West Sussex, RH10 4HP

ALEXANDRE-BOYES MAN LTD RESIGNED
Role: Secretary
Appointed on: 01 Apr 2024
Resigned on: 12 Nov 2024
Address: 48, Mount Ephraim, Tunbridge Wells, TN4 8AU, England

R G BURNAND & CO RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 07 Jan 2000
Address: 22 Clifton Road, Little Venice, London, W9 1ST

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 07 Jan 2000
Resigned on: 22 Jul 2010
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

FAKE, Michael John RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 27 May 2005
Date of birth: July 1934
Address: 14 Heathside Place, Epsom, Surrey, KT18 5TX

FAKE, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 26 Nov 1999
Date of birth: July 1934
Address: 14 Heathside Place, Epsom, Surrey, KT18 5TX

HAWKEY, Peter RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 01 Oct 1999
Date of birth: January 1951
Address: The Coachhouse Orange Court Lane, Downe, Orpington, Kent, BR6 7JD

JOVIC, Lou RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 01 Oct 1999
Date of birth: March 1946
Address: 5 Wynlea Close, Crawley Down, Crawley, West Sussex, RH10 4HP

PIRIE, Gordon William RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 29 Apr 2004
Date of birth: May 1963
Address: 23 Heathside Place, Chapel Way, Epsom Downs, Surrey, KT18 5TX

SOLITAIRE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 27 May 2005
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ