Austin Heath Management Ltd

11444508

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3 EDWALTON BUSINESS PARK LANDMERE LANE, NOTTINGHAM, NG12 4JL

Incorporated 03/07/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Stephen Paul Halliwell

director · Since 01/01/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 22 other boards

Mr Nicholas William John Edwards

director · Since 14/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 18 other boards

Persons with Significant Control

Warwick Gates Llp

75–100% shares

75–100% votes

Appoint directors

Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, NG12 4JL

Reg: Oc394604 · Register Of Companies · Limited Liability Partnership

Notified 03/08/2021

Former PSCs

Inspired Villages Group Limited

Ceased 03/08/2021

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 03/08/2021Registered 05/08/2021Satisfied 06/11/2023