Heathfield Property Management Limited. net worth, address, company information. Free

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Heathfield Property Management Limited (number 09106998) is a private limited company created on 2014-06-30 originating in United Kingdom. This firm can be found at 45A High Street, Heathfield TN21 8HU. Heathfield Property Management Limited operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	Heathfield Property Management Limited
Number	09106998
Date of Incorporation:	Mon, 30th Jun 2014
End of financial year:	31 October
Address:	45a High Street, Heathfield, TN21 8HU
SIC code:	41100 - Development of building projects

Moving to the 7 directors that can be found in this business, we can name: Abigail H. (appointed on 21 January 2021), Thomas P. (appointment date: 21 January 2021), Anna B. (appointed on 07 November 2016). The Companies House indexes 1 person of significant control - Windward Estates Limited, a business that can be reached at Cornhill, EC3V 3QQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	-	120	120	120	120	120	-
Total Assets Less Current Liabilities	120	120	-	-	-	-	-	120	120
Number Shares Allotted	120	120	120	120	-	-	-	-	-
Shareholder Funds	120	120	120	120	-	-	-	-	-

People with significant control

Windward Estates Limited

10 May 2016 - 31 October 2016

Address	73 Cornhill, London, EC3V 3QQ, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2084998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/06/30 filed on: 4th, July 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/06/30 filed on: 4th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 22nd, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/06/30 filed on: 30th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/10/31 filed on: 4th, April 2022 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2021/01/21 filed on: 3rd, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/21. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/21. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/01/21 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/06/30 filed on: 14th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/10/31 filed on: 23rd, March 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2019/10/31 filed on: 4th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/06/30 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2017/04/28. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/28. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/04/28 filed on: 6th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/06/30 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/10/31 filed on: 12th, April 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/06/30 filed on: 26th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/10/31 filed on: 11th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/30 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017/07/07 filed on: 7th, July 2017 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/10/31 filed on: 7th, July 2017 \| accounts	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2016/10/31 filed on: 9th, February 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from C/O Scott Owen Lettings Limited 45a High Street Heathfield East Sussex TN21 8HU England on 2016/11/22 to 45a High Street Heathfield East Sussex TN21 8HU filed on: 22nd, November 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Scott-Owens Lettings Limited 45a High Street Heathfield East Sussex TN21 8HU England on 2016/11/18 to C/O Scott Owen Lettings Limited 45a High Street Heathfield East Sussex TN21 8HU filed on: 18th, November 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 73 Cornhill London EC3V 3QQ on 2016/11/18 to C/O Scott-Owens Lettings Limited 45a High Street Heathfield East Sussex TN21 8HU filed on: 18th, November 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/11/07. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/07. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/07. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/07. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/11/07 filed on: 8th, November 2016 \| officers	Free Download (1 page)
(MR04) Charge 091069980002 satisfaction in full. filed on: 8th, November 2016 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2016/11/07. filed on: 8th, November 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/11/07. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 17th, October 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/06/30 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Edelman House 1238 High Road Whetstone London N20 0LH filed on: 15th, March 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 091069980002, created on 2015/12/21 filed on: 5th, January 2016 \| mortgage	Free Download
(MR04) Charge 091069980001 satisfaction in full. filed on: 5th, January 2016 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/30 filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 25 Harley Street London W1G 9BR United Kingdom on 2015/02/11 to 73 Cornhill London EC3V 3QQ filed on: 11th, February 2015 \| address	Free Download (1 page)
(SH01) 120.00 GBP is the capital in company's statement on 2014/12/02 filed on: 18th, December 2014 \| capital	Free Download (3 pages)
(MR01) Registration of charge 091069980001, created on 2014/08/21 filed on: 29th, August 2014 \| mortgage	Free Download (24 pages)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/06/30. filed on: 22nd, July 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, June 2014 \| incorporation	Free Download (34 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/30 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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