HEATHFIELDS MANAGEMENT COMPANY LIMITED - UPHAM, SOUTHAMPTON
Company Profile | Company Filings |
Overview
HEATHFIELDS MANAGEMENT COMPANY LIMITED is a Private Limited Company from UPHAM, SOUTHAMPTON ENGLAND and has the status: Active.
HEATHFIELDS MANAGEMENT COMPANY LIMITED was incorporated 36 years ago on 22/03/1988 and has the registered number: 02233467. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEATHFIELDS MANAGEMENT COMPANY LIMITED was incorporated 36 years ago on 22/03/1988 and has the registered number: 02233467. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEATHFIELDS MANAGEMENT COMPANY LIMITED - UPHAM, SOUTHAMPTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O GH PROPERTY MANAGEMENT SERVICES LTD THE CORNER LODGE UNIT E
UPHAM, SOUTHAMPTON
HAMPSHIRE
SO32 1HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GH PROPERTY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-28 | CURRENT | ||
MR STEPHEN EDWARD ELDRIDGE | Mar 1952 | British | Director | 2009-06-17 | CURRENT |
PHOEBE ELIZABETH GARDNER | Jun 1989 | British | Director | 2020-06-12 | CURRENT |
MR ALEXANDER MACPHERSON | Oct 1965 | British | Director | 2021-01-29 | CURRENT |
HARRIET JANE FLORENCE BELL | Jun 1989 | British | Director | 2020-06-04 | CURRENT |
JONATHAN WILLIAM SALUSBURY TRELAWNY | Feb 1934 | British | Director | 1993-12-09 UNTIL 1997-05-21 | RESIGNED |
MR DAVID NOLAN FELL | Feb 1953 | British | Secretary | RESIGNED | |
NEAL ROBERTS EDMONDS | May 1959 | British | Director | 1992-03-25 UNTIL 1998-06-12 | RESIGNED |
MS ANGELA DENISE SMITH | May 1955 | British | Director | RESIGNED | |
MS JOSEPHINE KAY ROBINSON | Nov 1958 | British | Director | 1992-03-25 UNTIL 1996-09-04 | RESIGNED |
DEBBIE STANFORD | Apr 1966 | British | Director | 1991-10-30 UNTIL 1993-12-09 | RESIGNED |
REBECCA LONG | Feb 1964 | British | Director | 1996-09-04 UNTIL 2001-09-05 | RESIGNED |
MR RAYMOND DAVID HEIGHWAY | Feb 1961 | British | Director | 2006-07-27 UNTIL 2018-05-16 | RESIGNED |
TONI RICHARDS | Oct 1963 | British | Director | 1993-12-09 UNTIL 1996-08-14 | RESIGNED |
THE HONOURABLE MRS FRANCES ANN GROSVENOR | Feb 1964 | British | Director | RESIGNED | |
RICHARD ALEXANDER GROSVENOR | Jul 1946 | British | Director | RESIGNED | |
RICHARD CHARLES WILSON | Jun 1966 | British | Director | 1993-07-13 UNTIL 1992-10-04 | RESIGNED |
MICHAEL CLIFFORD CULHANE | Secretary | 2001-09-06 UNTIL 2003-10-02 | RESIGNED | ||
MR LIAM JOHN O'SULLIVAN | Dec 1981 | British | Secretary | 2009-07-01 UNTIL 2018-09-28 | RESIGNED |
MR DEAN EDWIN TYCE | Feb 1959 | British | Director | 1992-03-25 UNTIL 2020-09-21 | RESIGNED |
RICHARD CHARLES WILSON | Jun 1966 | British | Director | 1993-12-09 UNTIL 1996-08-16 | RESIGNED |
CATHERINE ANNE FENWICK | Nov 1962 | British | Director | 1991-10-30 UNTIL 1993-12-09 | RESIGNED |
MR. JOHN DENNINGTON | Jan 1951 | British | Director | 2009-05-01 UNTIL 2011-12-07 | RESIGNED |
MS ALEXANDRA EDE | Nov 1985 | British | Director | 2011-09-12 UNTIL 2014-07-01 | RESIGNED |
PATRICK DENIS | Mar 1962 | British | Director | 1993-07-13 UNTIL 1992-10-04 | RESIGNED |
PATRICK DENIS | Mar 1962 | British | Director | 1993-12-09 UNTIL 2000-04-12 | RESIGNED |
CHRISTOPHER RHYS COZENS | Dec 1957 | British | Director | 1998-03-31 UNTIL 2003-10-02 | RESIGNED |
MS JODIE CAROLINE BOWLES | Feb 1974 | British | Director | 2009-06-17 UNTIL 2011-06-06 | RESIGNED |
MISS NICOLA CLARE ALLISON | Jan 1969 | British | Director | 2017-04-12 UNTIL 2019-04-29 | RESIGNED |
GOODGAME HOLMES PROPERTY MANAGEMENT | Corporate Secretary | 2009-04-17 UNTIL 2009-07-01 | RESIGNED | ||
MOAT MANAGEMENT SERVICES (1990) LIMITED | Corporate Secretary | 1994-02-12 UNTIL 1992-10-04 | RESIGNED | ||
BELGARUM BLOCK AND ESTATE MANAGEMENT | Corporate Secretary | 2003-10-02 UNTIL 2009-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Quadrant | 2016-06-01 | Sidcup Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HEATHFIELDS MANAGEMENT COMPANY LIMITED | 2023-09-30 | 31-12-2022 | £43 Cash £43 equity |
Dormant Company Accounts - HEATHFIELDS MANAGEMENT COMPANY LIMITED | 2022-09-27 | 31-12-2021 | £43 Cash £43 equity |
Dormant Company Accounts - HEATHFIELDS MANAGEMENT COMPANY LIMITED | 2021-10-01 | 31-12-2020 | £43 Cash £43 equity |
Dormant Company Accounts - HEATHFIELDS MANAGEMENT COMPANY LIMITED | 2020-12-30 | 31-12-2019 | £43 Cash £43 equity |
Dormant Company Accounts - HEATHFIELDS MANAGEMENT COMPANY LIMITED | 2019-09-27 | 31-12-2018 | £43 Cash £43 equity |
Dormant Company Accounts - HEATHFIELDS MANAGEMENT COMPANY LIMITED | 2018-10-02 | 31-12-2017 | £43 Cash £43 equity |
Dormant Company Accounts - HEATHFIELDS MANAGEMENT COMPANY LIMITED | 2017-09-09 | 31-12-2016 | £43 Cash £43 equity |
Dormant Company Accounts - HEATHFIELDS MANAGEMENT COMPANY LIMITED | 2016-06-21 | 31-12-2015 | £43 equity |