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Heathfields Management Company Limited (No: 02233467)

Address: C/O GH PROPERTY MANAGEMENT SERVICES LTD THE CORNER LODGE UNIT E, MEADOW VIEW BUSINESS PARK, WINCHESTER RD, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1HJ, ENGLAND

Status: Active

Incorporated: 22-Mar-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Oct-2024

Industry Class: 98000 - Residents property management

Current Director: HARRIET JANE FLORENCE BELL ( DOB: Jun-1989   From: Jun-2020  )

Current Director: STEPHEN EDWARD ELDRIDGE ( DOB: Mar-1952   From: Jun-2009  )

Current Director: DEAN EDWIN TYCE ( DOB: Feb-1959   From: Mar-1992  )

Current Secretary: GH PROPERTY MANAGEMENT SERVICES LIMITED (   From: Sep-2018  )

Resigned Director: NICOLA CLARE ALLISON ( DOB: Jan-1969   From: Apr-2017   To: Apr-2019  )

Resigned Director: JODIE CAROLINE BOWLES (   From: Jun-2009   To: Jun-2011  )

Resigned Director: CHRISTOPHER RHYS COZENS (   From: Mar-1998   To: Oct-2003  )

Resigned Director: PATRICK DENIS (   From: Jul-1993   To: Oct-1992  )

Resigned Director: JOHN DENNINGTON (   From: May-2009   To: Dec-2011  )

Resigned Director: ALEXANDRA EDE ( DOB: Nov-1985   From: Sep-2011   To: Jul-2014  )

Resigned Director: NEAL ROBERTS EDMONDS (   From: Mar-1992   To: Jun-1998  )

Resigned Director: CATHERINE ANNE FENWICK (   From: Oct-1991   To: Dec-1993  )

Resigned Director: FRANCES ANN GROSVENOR (   From: Oct-1991   To: Dec-1993  )

Resigned Director: RICHARD ALEXANDER GROSVENOR ( DOB: Jul-1946   From: Oct-1991   To: May-1998  )

Resigned Director: RAYMOND DAVID HEIGHWAY (   From: Jul-2006   To: May-2018  )

Resigned Director: REBECCA LONG (   From: Sep-1996   To: Sep-2001  )

Resigned Director: TONI RICHARDS (   From: Dec-1993   To: Aug-1996  )

Resigned Director: JOSEPHINE KAY ROBINSON (   From: Mar-1992   To: Sep-1996  )

Resigned Director: ANGELA DENISE SMITH ( DOB: May-1955   From: Oct-1991   To: Dec-1993  )

Resigned Director: DEBBIE STANFORD (   From: Oct-1991   To: Dec-1993  )

Resigned Director: JONATHAN WILLIAM SALUSBURY TRELAWNY (   From: Dec-1993   To: May-1997  )

Resigned Director: RICHARD CHARLES WILSON (   From: Jul-1993   To: Oct-1992  )

Resigned Secretary: BELGARUM BLOCK AND ESTATE MANAGEMENT (   From: Oct-2003   To: Apr-2009  )

Resigned Secretary: MICHAEL CLIFFORD CULHANE (   From: Sep-2001   To: Oct-2003  )

Resigned Secretary: DAVID NOLAN FELL ( DOB: Feb-1953   From: Oct-1991   To: Feb-1994  )

Resigned Secretary: GOODGAME HOLMES PROPERTY MANAGEMENT (   From: Apr-2009   To: Jul-2009  )

Resigned Secretary: MOAT MANAGEMENT SERVICES (1990) LIMITED (   From: Feb-1994   To: Oct-1992  )

Resigned Secretary: LIAM JOHN O'SULLIVAN ( DOB: Dec-1981   From: Jul-2009   To: Sep-2018  )

Persons of Significant Control:

London & Quadrant, 3 Maidstone Road, Sidcup, Kent, DA14 5HU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 43 43 43 43 43 43 43 43 43.0,43.0,43.0,43.0,43.0,43.0,43.0,43.0
Net assets (liabilities) 43 43 43 43 43 43 43 43 43.0,43.0,43.0,43.0,43.0,43.0,43.0,43.0
Equity / share capital and reserves 43 43 43 43 43 43 43 43 43.0,43.0,43.0,43.0,43.0,43.0,43.0,43.0
History Chart

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