Introduction
Watch Company
T
THE HEATHS (ILLOGAN) MANAGEMENT LIMITED
THE HEATHS (ILLOGAN) MANAGEMENT LIMITED is an active company incorporated on 21 June 2021 with the registered office located in Redruth. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE HEATHS (ILLOGAN) MANAGEMENT LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13466690
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 21 June 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 July 2024 - 31 October 2025(17 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
9 Maythorn Meadow Park Bottom Redruth, TR15 3GG,
Previous Addresses
1 Kew Carn Voguebeloth Illogan Cornwall TR16 4FU
From: 1 August 2025To: 26 January 2026
, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
From: 15 June 2023To: 1 August 2025
, Pembroke House Torquay Road, Paignton, Devon, TQ3 2EZ, England
From: 14 September 2022To: 15 June 2023
, Winslade House Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom
From: 3 May 2022To: 14 September 2022
, Dean Clarke House Southernhay East, Exeter, Devon, EX1 1AP, England
From: 21 June 2021To: 3 May 2022
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Corporate Director Company With ...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
HORNER, Stephen Graham
ActiveMaythorn Meadow, RedruthTR15 3GG
Born December 1952
Director
Appointed 24 Jul 2025
HORNER, Stephen Graham
Maythorn Meadow, RedruthTR15 3GG
Born December 1952
Director
24 Jul 2025
Active
JAMES, Mary Esther
ActiveMaythorn Meadow, RedruthTR15 3GG
Born February 1945
Director
Appointed 20 Aug 2025
JAMES, Mary Esther
Maythorn Meadow, RedruthTR15 3GG
Born February 1945
Director
20 Aug 2025
Active
MAN, Nicholas
ActiveMaythorn Meadow, RedruthTR15 3GG
Born January 1958
Director
Appointed 24 Jul 2025
MAN, Nicholas
Maythorn Meadow, RedruthTR15 3GG
Born January 1958
Director
24 Jul 2025
Active
GILSON, Jeremy
ResignedKew Carn, IlloganTR16 4FU
Secretary
Appointed 24 Jul 2025
Resigned 23 Jan 2026
GILSON, Jeremy
Kew Carn, IlloganTR16 4FU
Secretary
24 Jul 2025
Resigned 23 Jan 2026
Resigned
BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 14 Sept 2022
Resigned 07 Dec 2023
BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
14 Sept 2022
Resigned 07 Dec 2023
Resigned
INNOVUS COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 07 Dec 2023
Resigned 24 Jul 2025
INNOVUS COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
07 Dec 2023
Resigned 24 Jul 2025
Resigned
EDWORTHY, Mark David
ResignedTorquay Road, PaigntonTQ3 2EZ
Born October 1969
Director
Appointed 21 Jun 2021
Resigned 13 Oct 2022
EDWORTHY, Mark David
Torquay Road, PaigntonTQ3 2EZ
Born October 1969
Director
21 Jun 2021
Resigned 13 Oct 2022
Resigned
FLANEGAN, Philippa
Resigned11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
Appointed 23 Jan 2024
Resigned 24 Jul 2025
FLANEGAN, Philippa
11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
23 Jan 2024
Resigned 24 Jul 2025
Resigned
JERVIS, David John Paul
ResignedManor Drive, ExeterEX5 1FY
Born March 1965
Director
Appointed 23 Sept 2022
Resigned 23 Jan 2024
JERVIS, David John Paul
Manor Drive, ExeterEX5 1FY
Born March 1965
Director
23 Sept 2022
Resigned 23 Jan 2024
Resigned
MARTIN, Christopher Giles
ResignedManor Drive, ExeterEX5 1FY
Born February 1968
Director
Appointed 23 Sept 2022
Resigned 31 May 2023
MARTIN, Christopher Giles
Manor Drive, ExeterEX5 1FY
Born February 1968
Director
23 Sept 2022
Resigned 31 May 2023
Resigned
SCANTLEBURY, Paul Neil
ResignedTorquay Road, PaigntonTQ3 2EZ
Born March 1967
Director
Appointed 21 Jun 2021
Resigned 13 Oct 2022
SCANTLEBURY, Paul Neil
Torquay Road, PaigntonTQ3 2EZ
Born March 1967
Director
21 Jun 2021
Resigned 13 Oct 2022
Resigned
INNOVUS COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate director
Appointed 23 Jan 2024
Resigned 24 Jul 2025
INNOVUS COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate director
23 Jan 2024
Resigned 24 Jul 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Southernhay East, ExeterEX1 1AP
Nature of Control
Significant influence or control
Notified 21 Jun 2021
Ceased 24 Jul 2025
Burrington Estates (Illogan) Limited
Southernhay East, ExeterEX1 1AP
Significant influence or control
21 Jun 2021
Ceased 24 Jul 2025
Ceased
Filing History
40
Description
Type
Date Filed
Document
5 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 March 2026
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 January 2026
27 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 August 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 August 2025
1 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2025
1 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
23 January 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 January 2024
11 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 December 2023
11 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2023
9 November 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2023
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
14 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 September 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022