Company information:
Heathfields Management Company Limited (No: 02233467)
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 |