Company Information for HEATHFIELD SQUARE MANAGEMENT LIMITED
SUITE 7 ASPECT HOUSE, PATTENDEN LANE, MARDEN, KENT, TN12 9QJ,
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Company Registration Number
03813568
Private Limited Company
Active |
Company Name | |
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HEATHFIELD SQUARE MANAGEMENT LIMITED | |
Legal Registered Office | |
SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ Other companies in WR5 | |
Company Number | 03813568 | |
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Company ID Number | 03813568 | |
Date formed | 1999-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 14:36:04 |
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Officer | Role | Date Appointed |
---|---|---|
DMG PROPERTY MANAGEMENT LIMITED |
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SUSAN ANN DUGGAN |
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STEPHEN CHARLES WILLIAM LORING |
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ROBERT LEE MARTIN |
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JULIE ANN RODHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAINSTAY (SECRETARIES) LIMITED |
Company Secretary | ||
SUSAN ANN DUGGAN |
Director | ||
BRUNSWICK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL PATRICK WILSON |
Director | ||
GEOFFREY DAVID RICHARDS |
Director | ||
ROBERT LEE MARTIN |
Director | ||
LUCY ELIZABETH BROWNE |
Company Secretary | ||
SAMUEL HARRY BROWNE |
Director | ||
JANE MOULTRIE EAST |
Director | ||
MARK CROXTON |
Director | ||
JULIE ANN RODHAM |
Director | ||
ANDREW HEWITT |
Director | ||
MARTIN RICHARD COATES |
Director | ||
WILLIAM LOADER |
Director | ||
JOHN ROGER HIGHFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NADEUS BUSINESS ADVISORY LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS RACHEL FOSTER | ||
DIRECTOR APPOINTED MR RICHARD DAVID MELLOR | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN DUGGAN | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Mainstay (Secretaries) Limited on 2016-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM Whittington Hall Whittington Road Worcester Worcesteshire WR5 2ZX | |
AP04 | Appointment of Dmg Property Management Limited as company secretary on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED SUSAN ANN DUGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN DUGGAN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Whittington Hall Whittington Road Worcester WR5 2ZX | |
AD04 | Register(s) moved to registered office address Whittington Hall Whittington Road Worcester Worcesteshire WR5 2ZX | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/14 FROM Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4ST | |
AP04 | Appointment of Mainstay (Secretaries) Limited as company secretary on 2014-07-28 | |
TM02 | Termination of appointment of Brunswick Company Secretaries Limited on 2014-07-28 | |
AP01 | DIRECTOR APPOINTED ROBERT LEE MARTIN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN ANN DUGGAN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON | |
AR01 | 26/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 FULL LIST | |
AR01 | 26/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRUNSWICK COMPANY SECRETARIES LIMITED / 01/07/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK WILSON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN RODHAM / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID RICHARDS / 01/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED STEPHEN CHARLES WILLIAM LORING | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL BROWNE | |
288b | APPOINTMENT TERMINATED SECRETARY LUCY BROWNE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MARTIN | |
288a | DIRECTOR APPOINTED MICHAEL PATRICK WILSON | |
288a | DIRECTOR APPOINTED JULIE ANN RODHAM | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: TURNPIKE HOUSE TOLLGATE, CHANDLERS FORD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO53 3TG | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/07/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 HEATHFIELD SQUARE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HEATHFIELD SQUARE MANAGEMENT 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. |