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DR A HEATH DEVELOPMENTS LIMITED

ACTIVE
Company number
05191941
Incorporated
2004-07-28
Last updated
28 Jul 2026
Registered office
80 Strand, London, WC2R 0DT, United Kingdom
SIC
41100

No share issues or funding rounds.

Shareholders (as of 2026-07-22)

ShareholderShare classSharesHolding
EXECUTORS OF THE LATE ANNE HEATHORDINARY50,000100.0%

Financial Data

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Period ending 2025-09-30(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Capital Trading Companies Secretaries Limited
corporate-secretarysince 2006-02-21
Stephen Daniels
directorsince 2009-11-20
Ctc Directorships Ltd
corporate-directorsince 2020-10-22

PSCs (1)

The Executors Of The Late Anne Heath
Individual person with significant control · Notified: 2017-07-28
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(16)

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These are the directors and secretaries who have left DR A HEATH DEVELOPMENTS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

John Dodwell resigned 2011-11-24
Gwynne Furlong resigned 2008-09-05
Gary Lewis resigned 2006-08-18
William Oliver resigned 2005-06-03
Chalfen Secretaries Limited resigned 2004-07-28
Stephen Mckeever resigned 2006-01-31
Mark Crowther resigned 2005-06-03
Bruce Mcglogan resigned 2005-04-26
David Foster resigned 2011-11-24
Mark Crowther resigned 2008-07-09
Christopher Brierley resigned 2007-04-03
Edward Porteous resigned 2005-06-03
Jonathan Gain resigned 2006-02-21
Chalfen Nominees Limited resigned 2004-07-28
Robert Rickman resigned 2020-10-22
Martin Towns resigned 2009-11-20

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