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Company · Potters Bar

Little Heath Property Management Limited

Other letting and operating of own or leased real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 30

  1. Paul Vincent Donatantonio 2018-2020 Director View profile
  2. Brenda Radford 2018-2019 Director View profile
  3. Vivien Henry 2012-2021 Director View profile
  4. Leonard Anthony Barley 2006-2009 Director View profile
  5. James Neicho 2004-2005 Director View profile
  6. Edward James Catton Orr 2004-2008 Director View profile
  7. Paul Flanders 2002-2005 Director View profile
  8. Brenda Small 2002-2005 Director View profile
  9. Marjorie Green 2002-2003 Director View profile
  10. Dennis Frederick Green 2002-2004 Director View profile
  11. Amanda Jane Webster 2001-2003 Director View profile
  12. Neil Robert Grosse 2001-2003 Director View profile
  13. Jean Anne Hendon 1999-2003 Director View profile
  14. Elizabeth Charlotte Alexander 1998-1998 Director View profile
  15. Raksha Mod 1998-2000 Director View profile
  16. Christopher Rose 1997-1999 Director View profile
  17. Christopher Philip Dawes 1996-2001 Director View profile
  18. Muriel Faith Theresa Horgan 1996-2001 Director View profile
  19. Peter James Rae 1996-1997 Director View profile
  20. Eric William Bailey 1995-2000 Director View profile
  21. Margaret Dorothy Hirst 1995-1996 Director View profile
  22. Stephen John Page 1994-1995 Director View profile
  23. Craig Ronald Stanbury 1994-1996 Director View profile
  24. Donald Banham 1994-1996 Director View profile
  25. Denys Alan Cable 1994 Director View profile
  26. John Emrys Davies 1994 Director View profile
  27. Elinor Mary Knight 2000-2012 Secretary View profile
  28. Sandra Jane Nicholson 1998-2001 Secretary View profile
  29. Elsbeth Hinser 1995-1996 Secretary View profile
  30. Bruce Roderick Maunder Taylor 1992-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
11/05/1964
Registered office
Potters Bar

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Little Heath Property Management Limited is controlled by Adrian Charles Warne
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Adrian Charles Warne.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£78,270
Total assets
£101,205
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

17.4y median 21.3y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00804650
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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