Skip to content
Governance Register

Company · Brighton

Heathlane Properties Limited

Buying and selling of own real estate

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

Network

The large node is Heathlane Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Janette Dorothy Lawrence 2000-2024 Director View profile
  2. Gareth John Ryder Blanks 1997-2000 Director View profile
  3. Peter David Neild 1994-1995 Director View profile
  4. Peter Colin Hallsworth 1994-1995 Director View profile
  5. James Smethurst 1992-1994 Director View profile
  6. David John Wise 1992-1994 Director View profile
  7. Brian Bedford Chapple 1992-1997 Director View profile
  8. Colin Graham Cannings 1991-1991 Director View profile
  9. Andrew George Doyle 1997-2024 Secretary View profile
  10. John Christopher Leeksma Bailey 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Buying and selling of own real estate
Incorporated
19/02/1991
Registered office
Brighton

Ownership

Owned by (2) 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.

  • Andrew George Doyle ceased 2024-12-17
    significant influence · notified 2016-04-06
  • Lingar B Limited
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Heathlane Properties Limited is controlled by Andrew George Doyle
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-12-17 · source: Companies House PSC register

Ultimately controlled by Andrew George Doyle.

18 other companies 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
£994,144
Total assets
£1,281,513
Cash
£68,421
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

18.6y median 18.6y
average tenure
34.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Property 13Business services 5Professional services 5Construction 2Hospitality 2

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.

Sources

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

Record details
Company number
02583738
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data