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Home > England & Wales Companies > HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD
Company Information for

HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD

ABBOTTS HOUSE, 198 LOWER HIGH STREET, WATFORD, WD17 2FF,
Company Registration Number
02183613
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Heathfield Court (st.albans) Management Co. Ltd
HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD was founded on 1987-10-26 and has its registered office in Watford. The organisation's status is listed as "Active". Heathfield Court (st.albans) Management Co. Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD
 
Legal Registered Office
ABBOTTS HOUSE
198 LOWER HIGH STREET
WATFORD
WD17 2FF
Other companies in WD17
 
Filing Information
Company Number 02183613
Company ID Number 02183613
Date formed 1987-10-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 25/12/2022
Account next due 25/09/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 14:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD
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Company Officers of HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD

Current Directors
Officer Role Date Appointed
RUMBALL SEDGWICK
 Company Secretary 2011-06-28
DIANA ELIZABETH BUCKINGHAM
 Director 2003-06-02
DAWN EMERTON
 Director 2011-06-12
ANDREW DOUGLAS RITCHIE
 Director 2008-06-26
GORDON DANIEL ANDREW ROBERTSON
 Director 2008-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY COLLINGE
 Director 1995-05-31 2012-05-23
PETER RODNEY BELLIS
 Company Secretary 1992-07-16 2011-06-24
ANDREW JAMES WILSON
 Director 1997-02-05 2009-07-07
JENEFER JOAN FORD
 Director 1991-05-16 2008-06-09
DOUGLAS JAMES RITCHIE
 Director 1992-11-13 2000-06-27
MALCOLM JOHN CLARKE SENIOR
 Director 1991-05-16 2000-05-15
KAREN ANNE THOMAS
 Director 1997-01-07 2000-05-15
FREDERICK KELLARD
 Director 1991-05-16 1997-10-05
MARGARET BUCKLEY
 Director 1991-05-16 1996-11-21
SIMON RICKETTS
 Director 1992-06-19 1993-08-20
KENNETH MENZIES SMITH
 Company Secretary 1991-05-16 1992-07-16
DAVID LOBBAN
 Director 1991-05-16 1991-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-12CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22
2023-03-10APPOINTMENT TERMINATED, DIRECTOR DIANA ELIZABETH BUCKINGHAM
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-02-03DIRECTOR APPOINTED MR SIMON CHARLES RICKETTS
2022-02-03AP01DIRECTOR APPOINTED MR SIMON CHARLES RICKETTS
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-11-26AA25/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAWN EMERTON
2019-04-05AA25/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21AA25/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-09-13AA25/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON DANIEL ANDREW ROBERTSON / 17/03/2017
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS RITCHIE / 17/03/2017
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN EMERTON / 17/03/2017
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH BUCKINGHAM / 17/03/2017
2016-06-17AA25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AR0123/05/16 ANNUAL RETURN FULL LIST
2015-08-06AA25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01AR0123/05/15 ANNUAL RETURN FULL LIST
2014-09-19AA25/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13AR0123/05/14 ANNUAL RETURN FULL LIST
2014-06-13CH03SECRETARY'S DETAILS CHNAGED FOR RUMBALL SEDGWICK on 2013-07-13
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM C/O Rumball Sedgwick 58 St. Peters Street St. Albans Hertfordshire AL1 3HG United Kingdom
2013-09-19AA25/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0123/05/13 ANNUAL RETURN FULL LIST
2012-09-14AA25/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0123/05/12 ANNUAL RETURN FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS RITCHIE / 23/05/2012
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COLLINGE
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DINAH ELIZABETH BUCKINGHAM / 23/05/2012
2012-05-23CH03SECRETARY'S DETAILS CHNAGED FOR RUMBALL SEDGWCH on 2012-05-23
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM RUMBALL SEDGWICH 58 ST PETERS STREET ST ALBANS HERTS AL1 3HG
2011-07-06AP03SECRETARY APPOINTED RUMBALL SEDGWCH
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY PETER BELLIS
2011-06-24AA25/12/10 TOTAL EXEMPTION FULL
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM FLAT NO 9 HEATHFIELD COURT 21 AVENUE ROAD ST ALBANS HERTFORDSHIRE AL1 3QF
2011-06-16AP01DIRECTOR APPOINTED DAWN EMERTON
2011-05-27AR0117/05/11
2010-09-28AR0117/05/10
2010-09-15AR0116/05/10
2010-09-15AR0116/05/09
2010-09-15AP01DIRECTOR APPOINTED GORDON DANIEL ANDREW ROBERTSON
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JENEFER FORD
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2010-08-11AA25/12/09 TOTAL EXEMPTION FULL
2009-09-02288aDIRECTOR APPOINTED GORDON DANIEL ANDREW ROBERTSON
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WILSON
2009-06-05288aDIRECTOR APPOINTED ANDREW DOUGLAS RITCHIE
2009-06-04AA25/12/08 TOTAL EXEMPTION FULL
2008-06-11AA25/12/07 TOTAL EXEMPTION FULL
2008-06-11363sANNUAL RETURN MADE UP TO 16/05/08
2007-06-12363sANNUAL RETURN MADE UP TO 16/05/07
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-06-12363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-25363sANNUAL RETURN MADE UP TO 16/05/06
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2005-05-19363sANNUAL RETURN MADE UP TO 16/05/05
2005-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2004-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2004-06-01363sANNUAL RETURN MADE UP TO 16/05/04
2003-07-13288aNEW DIRECTOR APPOINTED
2003-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2003-06-09363sANNUAL RETURN MADE UP TO 16/05/03
2002-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2002-06-16363sANNUAL RETURN MADE UP TO 16/05/02
2001-06-13AAFULL ACCOUNTS MADE UP TO 25/12/00
2001-06-13363sANNUAL RETURN MADE UP TO 16/05/01
2000-07-12288bDIRECTOR RESIGNED
2000-05-19288bDIRECTOR RESIGNED
2000-05-19AAFULL ACCOUNTS MADE UP TO 25/12/99
2000-05-19288bDIRECTOR RESIGNED
2000-05-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-05-19363sANNUAL RETURN MADE UP TO 16/05/00
1999-07-01AAFULL ACCOUNTS MADE UP TO 25/12/98
1999-07-01363sANNUAL RETURN MADE UP TO 16/05/99
1998-05-20AAFULL ACCOUNTS MADE UP TO 25/12/97
1998-05-20363sANNUAL RETURN MADE UP TO 16/05/98
1997-10-26288bDIRECTOR RESIGNED
1997-06-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-09363sANNUAL RETURN MADE UP TO 16/05/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-12-25 £ 4,600
Creditors Due After One Year 2011-12-25 £ 4,600
Creditors Due Within One Year 2012-12-25 £ 1,500
Creditors Due Within One Year 2011-12-25 £ 7,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-25
Annual Accounts
2013-12-25
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25
Annual Accounts
2018-12-25
Annual Accounts
2019-12-25
Annual Accounts
2020-12-25
Annual Accounts
2021-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-25 £ 12,391
Cash Bank In Hand 2011-12-25 £ 11,296
Current Assets 2012-12-25 £ 14,191
Current Assets 2011-12-25 £ 16,736
Debtors 2012-12-25 £ 1,800
Debtors 2011-12-25 £ 5,440
Shareholder Funds 2012-12-25 £ 11,091
Shareholder Funds 2011-12-25 £ 7,416
Tangible Fixed Assets 2012-12-25 £ 3,000
Tangible Fixed Assets 2011-12-25 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD
Trademarks
We have not found any records of HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD any grants or awards.
Ownership
    We could not find any group structure information
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