HM

HEATHWARR MGMT LTD

Active

Company number 03164779

Mildenhall, England · Incorporated 27 February 1996

Suite A, 82a James Carter Road, Mildenhall, Suffolk, IP28 7DE, England

Last updated on 18 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2012

Company history

Previous company names

33 RODERICK ROAD MANAGEMENT LIMITED · 27 February 1996 – 28 February 2024

Company overview

Incorporated on 27 February 1996 and registered in England and Wales, HEATHWARR MGMT LTD remains an active private limited company, now trading for 30 years. It changed its name from 33 RODERICK ROAD MANAGEMENT LIMITED on 27 February 1996. Its registered office is at Suite A, 82a James Carter Road, Mildenhall, Suffolk, IP28 7DE, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Mr Desmond Luis Wilkins is a person with significant control who holds 25-50% of the shares. Mr Blas Lawrence Armelin is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: ARMELIN, Blas Lawrence (appointed 9 December 2020) and WILKINS, Desmond Luis (appointed 23 April 2021). WILKINS, Desmond Luis serves as company secretary (appointed 23 April 2021). Eight former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 28 February 2025, were filed on 28 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 14 February 2026. The next is due by 28 February 2027. Companies House holds 91 filings for this company, most recently a confirmation statement filing on 5 March 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • DESMOND LUIS WILKINS (50.0%)
  • BLAS LAWRENCE ARMELIN (50.0%)
Total shares
30
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 30 — —
Total 30

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BLAS LAWRENCE ARMELIN ORDINARY 15 50.00% 15 50.00%
DESMOND LUIS WILKINS ORDINARY 15 50.00% 15 50.00%
Total 30 100% 30 100%

Officers

WD
WILKINS, Desmond Luis
Secretary
23 April 2021
WD
WILKINS, Desmond Luis
Director
23 April 2021
AB
ARMELIN, Blas Lawrence
Director
9 December 2020
DJ
DUESING, Jan
Director · Resigned
13 March 2019
WH
WETZSTEIN, Heike
Director · Resigned
1 August 2006
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
27 February 1996
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
27 February 1996
FD
FITZPATRICK, Daniel Peter, Dr
Director · Resigned
27 February 1996
DJ
DUESING, Jan
Director · Resigned
27 February 1996

Persons with significant control

PS
Mr Desmond Luis Wilkins
Born July 1984
Ownership Of Shares 25 To 50 Percent
23 April 2021
PS
Mr Blas Lawrence Armelin
Born October 1992
Ownership Of Shares 25 To 50 Percent
15 April 2020

Funding

1 funding round
24 August 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2024 View
Certificate Change Of Name Company
Change Of Name
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2012 View
Capital Allotment Shares
Capital
26 August 2012 View
Termination Director Company With Name
Officers
25 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2010 View
Change Person Director Company With Change Date
Officers
14 March 2010 View
Change Person Director Company With Change Date
Officers
14 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2010 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2008 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2008 View
Legacy
Officers
24 April 2007 View
Legacy
Address
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2007 View
Legacy
Annual Return
16 October 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Annual Return
30 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2003 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2002 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full
Accounts
4 January 2001 View
Legacy
Annual Return
5 April 2000 View
Accounts With Accounts Type Full
Accounts
23 December 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Full
Accounts
31 December 1998 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Annual Return
24 June 1997 View
Legacy
Address
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Incorporation Company
Incorporation
27 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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