HEATHFIELD (AMENITY AREAS) LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

HEATHFIELD (AMENITY AREAS) LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
HEATHFIELD (AMENITY AREAS) LIMITED was incorporated 47 years ago on 15/07/1976 and has the registered number: 01269004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HEATHFIELD (AMENITY AREAS) LIMITED - SUNDERLAND

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

22 FOYLE STREET
SUNDERLAND
SR1 1LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RUPERT CRAWFORD BAINES Sep 1964 British Director 2022-02-24 CURRENT
MR HOWARD BARRINGTON WALMSLEY Mar 1956 British Director 2024-02-22 CURRENT
DAVID SERRATE AGUSTI Jun 1962 Spanish Director 2008-04-01 CURRENT
JOHN DAVID MCPHERSON Mar 1959 British Director 2005-03-14 CURRENT
MR DAVID THOM LEE Mar 1982 British Director 2021-04-22 CURRENT
MS VIVIENNE ELLWOOD Sep 1953 British Director 2021-04-22 CURRENT
MS KATIE DUDILL May 1999 British Director 2021-04-22 CURRENT
MR CHRIS EDWARD ALLAN Oct 1980 British Director 2022-02-24 CURRENT
MR CECIL DICKINSON Secretary 1992-11-01 UNTIL 1994-05-30 RESIGNED
GEOFFREY WILLIAM RITCHIE WHITSON BRANNAN Jul 1966 British Director 2008-04-01 UNTIL 2008-09-25 RESIGNED
GLYNIS MARGARET MACKIE Jun 1958 British Secretary 2001-10-30 UNTIL 2022-03-31 RESIGNED
JOHN FRANCIS MCCARTHY Jul 1946 British Secretary 1994-06-01 UNTIL 2001-09-07 RESIGNED
MS ISLA SKELDON Sep 1960 British Director 2013-02-25 UNTIL 2020-10-27 RESIGNED
FRANK ORD MESSENGER Jan 1937 British Director 1998-11-09 UNTIL 2015-02-24 RESIGNED
CAPTAIN DONALD HENRY MITCHELL Jan 1922 British Director 1993-06-09 UNTIL 1998-10-28 RESIGNED
MRS SHELAGH PATRICIA NEWBURY Jul 1950 British Director 2019-02-20 UNTIL 2019-09-07 RESIGNED
MRS SHELAGH PATRICIA NEWBURY Jul 1950 British Director 2010-08-17 UNTIL 2014-02-24 RESIGNED
HINDLE CAMPBELL Secretary RESIGNED
MR COLIN STRACHAN BEATTIE May 1922 British Director RESIGNED
PETER BRADLEY Mar 1938 British Director RESIGNED
MR MICHAEL TAGG Aug 1982 British Director 2011-03-14 UNTIL 2014-02-12 RESIGNED
JESSICA MARY MCLEAVY CARR Apr 1951 British Director 2000-11-28 UNTIL 2023-12-22 RESIGNED
MR GEORGE JOHN CUTTING Aug 1948 British Director RESIGNED
MS VIVIENNE ELLWOOD Sep 1953 British Director 2002-09-03 UNTIL 2014-07-04 RESIGNED
DAVID JOHN FARRINGTON Sep 1968 British Director 2008-03-06 UNTIL 2012-12-31 RESIGNED
MR ROBERT WILSON Sep 1952 British Director 2017-01-04 UNTIL 2018-10-24 RESIGNED
BARRY HADDINGTON WALMSLEY Aug 1928 British Director 1994-07-29 UNTIL 1995-05-05 RESIGNED
MR RUPERT IAN CRAWFORD BAINES Sep 1964 British Director 2002-09-03 UNTIL 2006-04-26 RESIGNED
MR RUPERT IAN CRAWFORD BAINES Sep 1964 British Director 2014-08-14 UNTIL 2018-04-11 RESIGNED
MR CHRISTOPHER EDWARD ALLAN Nov 1980 British Director 2019-02-06 UNTIL 2019-07-11 RESIGNED
MR RUPERT IAN CRAWFORD BAINES Sep 1964 British Director 2007-01-09 UNTIL 2010-02-09 RESIGNED
MR ANTHONY STUART HORNER Sep 1952 British Director RESIGNED
MRS ELIZABETH GOOD Jun 1921 British Director RESIGNED
MR JAMES MCKENDRICK Mar 1968 British Director 2019-02-20 UNTIL 2019-10-25 RESIGNED
CHRISTOPHER PAUL WATSON Sep 1959 British Director 1999-11-21 UNTIL 2002-06-07 RESIGNED
MR HOWARD BARRINGTON WALMSLEY Mar 1956 British Director RESIGNED
HUGH MCLAREN RYAN May 1935 British Director 2000-11-28 UNTIL 2007-06-20 RESIGNED
BARRY HADDINGTON WALMSLEY Aug 1928 British Director 1995-01-01 UNTIL 2002-04-30 RESIGNED
DIANE LAVINIA VANNAN Dec 1956 British Director 1999-11-21 UNTIL 2012-02-27 RESIGNED
JOAN TURNBULL May 1932 British Director 2007-02-20 UNTIL 2017-03-29 RESIGNED
DR DIANA JEAN KINNAIRD Mar 1944 British Director 2013-08-31 UNTIL 2019-02-20 RESIGNED
DAVID WILLIAM TAGG Aug 1947 British Director 1992-09-01 UNTIL 1999-11-23 RESIGNED
DAVID WILLIAM TAGG Aug 1947 British Director 2006-01-09 UNTIL 2007-11-12 RESIGNED
MR WILLIAM ROBERT HAYWOOD Jul 1965 British Director 2018-01-25 UNTIL 2019-02-28 RESIGNED
MRS MARGARET CATHERINE SHARP May 1943 British Director 1991-09-02 UNTIL 1995-10-31 RESIGNED
HUGH MCLAREN RYAN May 1935 British Director RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Heathfield (Amenity Areas) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £30,231 Cash £13,840 equity
Heathfield (Amenity Areas) Limited - Accounts to registrar (filleted) - small 22.3 2023-02-24 31-05-2022 £29,262 Cash £13,421 equity
Heathfield (Amenity Areas) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-05-2021 £30,245 Cash £12,955 equity
Heathfield (Amenity Areas) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-05-2020 £27,900 Cash £12,572 equity
Heathfield (Amenity Areas) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-28 31-05-2019 £25,339 Cash £11,517 equity

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