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HEATHFIELD PROPERTIES LIMITED

Learn more about HEATHFIELD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONG MEADOW FORDBROOK LANE, BRIXTON, PLYMOUTH, SOUTH DEVON, PL8 2FD

HEATHFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00649744
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.17
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.01.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.01.30
CO-OPERATIVE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.02.25
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1969.07.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1969.10.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE THERESE LIPPELL / 01/10/2009
Form type: CH01
Date: 2010.10.04
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
Form type: 288b
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, LONG MEADOW, CHITTLEBURN CROSS, BRIXTON, SOUTH DEVON, PL8 2BH
Form type: 287
Date: 2008.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE LIPPELL / 26/07/2008
Form type: 288c
Date: 2008.08.01
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
Child documents:
Document type: ANNOTATION
Date: 2005.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/05
Document type: ANNOTATION
Date: 2005.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
Child documents:
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 26/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ADOPT MEM AND ARTS 25/06/98
Form type: SRES01
Date: 1998.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
Child documents:
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29

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Company directors and board members:

MARIE THERESE LIPPELL (current)
Director, SECRETARY, 1991.07.26
LONG MEADOW FORDBROOK LANE BRIXTON , PLYMOUTH
PL8 2FD, SOUTH DEVON
UK
TERENCE JAYNE (resigned)
Secretary, 1997.03.10 - 1998.01.31
DIPTFORD COURT FARM DIPTFORD , TOTNES
TQ9 7LY, DEVON
MARIE THERESE LIPPELL (resigned)
Secretary, 1991.07.26 - 1997.04.01
LONGMEADOW CHITTLEBURN CROSS BRIXTON , PLYMOUTH
PL8 2BH, DEVON
SECRETARIAL APPOINTMENTS LIMITED (resigned)
Secretary, 1998.02.25 - 2009.03.24
16 CHURCHILL WAY , CARDIFF
CF10 2DX
WILLIAM CHARLES LIPPELL (resigned)
Director, DIRECTOR-RETIRED, 1991.07.26 - 1997.04.01
LONGMEADOW CHITTLEBURN CROSS BRIXTON TORR , PLYMOUTH
PL8 2BH, DEVON
Date 2014.03.31 2013.03.31
Fixed Assets £ 450,130 - 0.01 % £ 450,173
Tangible Fixed Assets £ 450,130 - 0.01 % £ 450,173
Current Assets £ 153,993 + 4.34 % £ 147,583
Tangible Fixed Assets Depreciation £ 1,164 + 3.84 % £ 1,121
Debtors £ 3,880 £ 3,880
Shareholder Funds £ 595,617 + 1.08 % £ 589,228
Profit Loss Account Reserve £ 152,596 + 4.37 % £ 146,207
Revaluation Reserve £ 442,021 £ 442,021
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 595,617 + 1.08 % £ 589,228
Total Assets Less Current Liabilities £ 595,617 + 1.08 % £ 589,228
Net Current Assets Liabilities £ 145,487 + 4.63 % £ 139,055
Creditors Due Within One Year £ 8,506 - 0.26 % £ 8,528
Cash Bank In Hand £ 39,100 + 19.36 % £ 32,757
Stocks Inventory £ 35,000 £ 35,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 451,294 £ 451,294

Information about the Private Limited Company HEATHFIELD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data