Company Information for HECKLEY FIELDS MANAGEMENT COMPANY LIMITED
125-131 NEW UNION STREET, COVENTRY, CV1 2NT,
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Company Registration Number
02770421
Private Limited Company
Active |
Company Name | |
---|---|
HECKLEY FIELDS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
125-131 NEW UNION STREET COVENTRY CV1 2NT Other companies in CV1 | |
Company Number | 02770421 | |
---|---|---|
Company ID Number | 02770421 | |
Date formed | 1992-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 07:43:54 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN SATCHWELL |
||
DAVID JOHN SATCHWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH ANNE SHORT |
Director | ||
ANITA SUSAN FARNDON |
Director | ||
ANTHONY SHORT |
Company Secretary | ||
JACQUELINE EMMA FARNDON |
Director | ||
EDWIN PETER MCDADE |
Director | ||
ALAN CHRISTOPHER SANDERS |
Director | ||
ANTHONY SHORT |
Director | ||
PAMELA DIANA SKILTON |
Director | ||
DEBORAH KATHRYN VOLLBRACHT |
Company Secretary | ||
DEBORAH KATHRYN VOLLBRACHT |
Director | ||
FRANCIS MARY BUNTING |
Director | ||
MICHAEL ANTHONY GIDDINGS |
Director | ||
BRETT ANTHONY MARSHALL |
Director | ||
DEBORAH CASEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CULWORTH COURT MANAGEMENT LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2004-08-09 | Active | |
BUSHBERRY LODGE LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
WATERSIDE WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2002-01-18 | Active | |
RENAISSANCE COURT | Company Secretary | 2006-03-09 | CURRENT | 2005-01-13 | Active | |
HAZEL GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1986-03-11 | Active | |
472-482 LONDON ROAD MANAGEMENT LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1990-03-19 | Active | |
LONGFELLOW COURT MANAGEMENT LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2003-11-28 | Active | |
BRIDGE COURT MANAGEMENT (SOUTHAM) LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1986-12-11 | Active | |
WINSFORD COURT MANAGEMENT LIMITED | Company Secretary | 2005-09-14 | CURRENT | 1990-07-30 | Active | |
SQUIRHILL PLACE MANAGEMENT CO. LTD | Company Secretary | 2005-08-01 | CURRENT | 1989-07-06 | Active | |
WESTBURY MEWS FLATS MANAGEMENT LIMITED | Company Secretary | 2005-07-04 | CURRENT | 1984-11-05 | Active | |
BIRVELL COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1990-08-31 | Active | |
COUNDON HOUSE MANAGEMENT LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2001-12-03 | Active | |
BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1985-01-16 | Active | |
TWENTY EIGHT PORTLAND PLACE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1985-09-02 | Active | |
LIMBRICK COURT MANAGEMENT LIMITED | Company Secretary | 2004-08-05 | CURRENT | 1981-07-14 | Active | |
WHITLEY COURT MANAGEMENT (COVENTRY) LIMITED | Company Secretary | 2004-06-25 | CURRENT | 1963-06-11 | Active | |
WEST ROCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-05-12 | CURRENT | 1983-06-10 | Active | |
VERNONS MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2003-07-28 | Active | |
MONMOUTH COURT MANAGEMENT (COVENTRY) LIMITED | Company Secretary | 2003-04-04 | CURRENT | 1963-05-24 | Active | |
SEWALL COURT MANAGEMENT LIMITED | Company Secretary | 2003-01-08 | CURRENT | 1964-04-27 | Active | |
THE OLD COURTYARD (WESTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-02-08 | Active | |
WESTBURY MEWS FLATS MANAGMEMENT (NO. 3) LIMITED | Company Secretary | 2002-11-14 | CURRENT | 1985-06-19 | Active | |
VINECOTE ROAD MANAGEMENT LIMITED | Company Secretary | 2001-10-19 | CURRENT | 2001-10-19 | Active | |
BUSH COURT MANAGEMENT (COVENTRY) LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1973-07-06 | Active | |
WOODLAND COURT (KENILWORTH) LIMITED | Company Secretary | 2001-07-19 | CURRENT | 1980-03-17 | Active | |
BRUNSWICK ROAD MANAGEMENT LIMITED | Company Secretary | 2000-12-29 | CURRENT | 2000-12-29 | Active | |
WORCESTER COURT MANAGEMENT (NO 1) LIMITED | Company Secretary | 2000-09-15 | CURRENT | 1996-08-12 | Active | |
LEAF COURT MANAGEMENT COMPANY (COVENTRY) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1986-07-16 | Active | |
TALBOT COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1999-02-05 | CURRENT | 1997-06-06 | Active | |
MISTHAVEN DEVELOPMENTS LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1986-10-20 | Active | |
ST.JAMES(COVENTRY)RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-03-30 | CURRENT | 1963-11-29 | Active | |
ANDERTON ROAD COVENTRY MANAGEMENT (NO 1) LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1996-03-14 | Active | |
BARFORD OLD RECTORY MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-06-05 | CURRENT | 1973-08-24 | Active | |
YEWDALE CRESCENT MANAGEMENT LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1997-05-01 | Active | |
FARR DRIVE MANAGEMENT CO. LIMITED | Company Secretary | 1997-02-27 | CURRENT | 1981-10-06 | Active | |
WELLS COURT (6) MANAGEMENT LIMITED | Company Secretary | 1997-01-20 | CURRENT | 1988-05-10 | Active | |
BERKELEY HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 1996-09-18 | CURRENT | 1987-06-18 | Active | |
WILSON GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1994-08-19 | Active | |
OLD VILLAGE GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-08-17 | CURRENT | 1992-01-28 | Active | |
PRIORY COURTS MANAGEMENT LIMITED | Company Secretary | 1995-01-18 | CURRENT | 1984-01-24 | Active | |
PRIORY ROAD (KENILWORTH) LIMITED | Company Secretary | 1994-12-07 | CURRENT | 1989-03-31 | Active | |
WINDMILL COURT (COVENTRY) LIMITED | Company Secretary | 1993-03-29 | CURRENT | 1963-09-10 | Active | |
ST. JAMES COURT (COVENTRY) MANAGEMENT CO. LTD. | Company Secretary | 1992-05-04 | CURRENT | 1989-05-04 | Active | |
YARNINGALE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1992-04-24 | CURRENT | 1971-06-28 | Active | |
BRAEMAR CLOSE RESIDENTS ASSOCIATION (COVENTRY) LIMITED | Company Secretary | 1992-01-30 | CURRENT | 1976-04-26 | Active | |
CHILVERN MANAGEMENT CO. LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1981-07-02 | Active | |
ABBEY FLATS MANAGEMENT LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-03-01 | Active | |
CHURCH COURT (KERESLEY) MANAGEMENT LIMITED | Director | 2018-03-12 | CURRENT | 1997-10-24 | Active | |
PRIORY COURTS MANAGEMENT LIMITED | Director | 2017-12-12 | CURRENT | 1984-01-24 | Active | |
HEARSALL COURT RESIDENTS' ASSOCIATION LIMITED | Director | 2017-10-18 | CURRENT | 1962-03-29 | Active | |
ABBOTS GATE MANAGEMENT COMPANY LIMITED | Director | 2017-10-10 | CURRENT | 1999-06-04 | Active | |
CROSSLEY COURT (COVENTRY) LIMITED | Director | 2017-01-03 | CURRENT | 1963-12-19 | Active | |
BRAEMAR CLOSE RESIDENTS ASSOCIATION (COVENTRY) LIMITED | Director | 2016-08-16 | CURRENT | 1976-04-26 | Active | |
PRIORY ROAD (KENILWORTH) LIMITED | Director | 2016-02-23 | CURRENT | 1989-03-31 | Active | |
RENAISSANCE COURT | Director | 2015-09-03 | CURRENT | 2005-01-13 | Active | |
HARCOURT GARDENS (MANAGEMENT) COMPANY LIMITED | Director | 2015-07-08 | CURRENT | 1985-12-02 | Active | |
FARR DRIVE MANAGEMENT CO. LIMITED | Director | 2015-02-13 | CURRENT | 1981-10-06 | Active | |
THE OLD COURTYARD (WESTON) MANAGEMENT COMPANY LIMITED | Director | 2015-01-02 | CURRENT | 2000-02-08 | Active | |
WESTBURY MEWS FLATS MANAGEMENT LIMITED | Director | 2013-12-09 | CURRENT | 1984-11-05 | Active | |
VERNONS MEWS MANAGEMENT COMPANY LIMITED | Director | 2013-03-21 | CURRENT | 2003-07-28 | Active | |
BRIDGE COURT MANAGEMENT (SOUTHAM) LIMITED | Director | 2013-03-12 | CURRENT | 1986-12-11 | Active | |
EDWARD H MARSTON & COMPANY LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
NORTH STREET (COVENTRY) RESIDENTS ASSOCIATION LIMITED | Director | 2011-01-02 | CURRENT | 1981-03-02 | Active | |
MISTHAVEN DEVELOPMENTS LIMITED | Director | 1992-01-15 | CURRENT | 1986-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE SHORT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SATCHWELL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA SUSAN FARNDON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anita Susan Farndon on 2014-12-10 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/11 FROM 121-131 New Union Street Coventry CV1 2NT | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH ANNE SHORT | |
AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA SUSAN FARNDON / 25/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/02 | |
363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/00 | |
363s | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: 2 MANOR YARD NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PF | |
363a | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 HECKLEY FIELDS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HECKLEY FIELDS MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |