HEATHFIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of Mr Benedict Andrew Slater as a director on 2025-05-21 |
| 07/05/257 May 2025 | Appointment of Mr Dean Edwin Tyce as a director on 2025-04-29 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/09/2424 September 2024 | Termination of appointment of Phoebe Elizabeth Gardner as a director on 2024-09-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 30/09/2130 September 2021 | Secretary's details changed for Gh Property Management Services Limited on 2020-12-14 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/12/2029 December 2020 | REGISTERED OFFICE CHANGED ON 29/12/2020 FROM C/O GH PROPERTY MANAGEMENT SERVICES LTD THE OLD BARN,VICARAGE FARM BUSINESS PARK WINCHESTER ROAD, FAIR OAK EASTLEIGH HAMPSHIRE SO50 7HD ENGLAND |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 28/09/2028 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN TYCE |
| 01/07/201 July 2020 | DIRECTOR APPOINTED PHOEBE ELIZABETH GARDNER |
| 05/06/205 June 2020 | DIRECTOR APPOINTED HARRIET JANE FLORENCE BELL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM C/O C/O GH PROPERTY MANAGEMENT SERVICES LIMITED RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ALLISON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 29/09/1829 September 2018 | CORPORATE SECRETARY APPOINTED GH PROPERTY MANAGEMENT SERVICES LIMITED |
| 29/09/1829 September 2018 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 29/09/1829 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/05/1819 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HEIGHWAY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MISS. NICOLA CLARE ALLISON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 18/06/1618 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/10/1510 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 15/07/1515 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA EDE |
| 20/10/1420 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 20/03/1420 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/10/1312 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 11/04/1311 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 28/08/1228 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENNINGTON |
| 17/10/1117 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM C/O GH PROPERTY MANAGEMENT SERVICES LIMITED RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED ALEXANDRA EDE |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JODIE BOWLES |
| 04/11/104 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EDWIN TYCE / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DAVID HEIGHWAY / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD ELDRIDGE / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DENNINGTON / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JODIE CAROLINE BOWLES / 13/10/2009 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 6 LYMINGE GARDENS WANDSWORTH COMMON LONDON SW18 3JS |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY GOODGAME HOLMES PROPERTY MANAGEMENT |
| 02/09/092 September 2009 | SECRETARY APPOINTED MR. LIAM O'SULLIVAN |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED STEPHEN EDWARD ELDRIDGE |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED JODIE CAROLINE BOWLES |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MR. JOHN DENNINGTON |
| 15/05/0915 May 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/04/0927 April 2009 | SECRETARY APPOINTED GOODGAME HOLMES PROPERTY MANAGEMENT |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM C/O BELGARUM BLOCK AND ESTATE MANAGEMENT THE ESTATE OFFICE MANOR ESTATE KILHAM LANE WINCHESTER HAMPSHIRE SO22 5QD |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY BELGARUM BLOCK AND ESTATE MANAGEMENT |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 72A HIGH STREET WINCHESTER HAMPSHIRE SO23 9DA |
| 04/08/074 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 5-6 CITY BUSINESS CENTRE HYDE STREET WINCHESTER SO23 7TA |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 53 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | RETURN MADE UP TO 04/10/99; CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 04/10/98; CHANGE OF MEMBERS |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | RETURN MADE UP TO 04/10/96; CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 04/10/95; CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: WATERMEAD HOUSE SUTTON COURT ROAD SUTTON SURREY SM1 4SR |
| 30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 04/10/93; CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | SECRETARY RESIGNED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | NEW SECRETARY APPOINTED |
| 14/03/9414 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: 26 CHERTSEY ST GUILDFORD SURREY GU1 4HD |
| 03/11/893 November 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: 69 HIGH STL GDNS GUILDFORD SURREY |
| 16/05/8916 May 1989 | NEW SECRETARY APPOINTED |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/03/8822 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company