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 - UPHAM, SOUTHAMPTON

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 / 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

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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

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