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
Network
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Who leads it
Previous officers 30
- Paul Vincent Donatantonio 2018-2020 View profile
- Brenda Radford 2018-2019 View profile
- Vivien Henry 2012-2021 View profile
- Leonard Anthony Barley 2006-2009 View profile
- James Neicho 2004-2005 View profile
- Edward James Catton Orr 2004-2008 View profile
- Paul Flanders 2002-2005 View profile
- Brenda Small 2002-2005 View profile
- Marjorie Green 2002-2003 View profile
- Dennis Frederick Green 2002-2004 View profile
- Amanda Jane Webster 2001-2003 View profile
- Neil Robert Grosse 2001-2003 View profile
- Jean Anne Hendon 1999-2003 View profile
- Elizabeth Charlotte Alexander 1998-1998 View profile
- Raksha Mod 1998-2000 View profile
- Christopher Rose 1997-1999 View profile
- Christopher Philip Dawes 1996-2001 View profile
- Muriel Faith Theresa Horgan 1996-2001 View profile
- Peter James Rae 1996-1997 View profile
- Eric William Bailey 1995-2000 View profile
- Margaret Dorothy Hirst 1995-1996 View profile
- Stephen John Page 1994-1995 View profile
- Craig Ronald Stanbury 1994-1996 View profile
- Donald Banham 1994-1996 View profile
- Denys Alan Cable 1994 View profile
- John Emrys Davies 1994 View profile
- Elinor Mary Knight 2000-2012 View profile
- Sandra Jane Nicholson 1998-2001 View profile
- Elsbeth Hinser 1995-1996 View profile
- Bruce Roderick Maunder Taylor 1992-1995 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.
- Adrian Charles Warne
significant influence · notified 2016-04-06 - Christina Varnham
significant influence · notified 2016-04-06 - Anthony Mitchell
significant influence · notified 2018-02-22 - confirmed: also a director of this company - Vivien Henry ceased 2021-05-07
significant influence · notified 2016-04-06
Group
- 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
- Anthony Mitchell Director · appointed 2018
- Christina Varnham Director · appointed 2005
- Adrian Charles Warne Director · appointed 2004
Directors past 6 years
- Anthony Mitchell Director · appointed 2018
- Christina Varnham Director · appointed 2005
- Adrian Charles Warne Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Christina Varnham Director · appointed 2005
Portfolio (2)
- Anthony Mitchell Director · appointed 2018
- Adrian Charles Warne Director · appointed 2004
Also govern a charity
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.
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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