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HEATHFIELD LESSEES LIMITED

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

Company details

54 ORCHARD CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9JB

HEATHFIELD LESSEES LIMITED on the map

Company type: Private Limited Company
Company number: 00758629
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.24
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.09
next due date: 2017.06.28
overdue: NO
last made update: 2015.09.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

D PEARCE
CHARGE - Outstanding on 1963.08.02
HOLMESDALE BUILDING SOCIETY
MORTGAGE - Outstanding on 1994.05.21

List of company documents:

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28/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.09
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 90
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SECRETARY APPOINTED MRS SARAH JAYNE ROBERTSON
Form type: AP03
Date: 2015.09.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHELLE BUNTEN
Form type: TM02
Date: 2015.09.04
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REGISTERED OFFICE CHANGED ON 04/09/2015 FROM, 10 HEATHFIELD, REIGATE HEATH, SURREY, RH2 8QR
Form type: AD01
Date: 2015.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TURNBALL / 02/07/2015
Form type: CH01
Date: 2015.07.02
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.17
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DIRECTOR APPOINTED MR PETER TURNBALL
Form type: AP01
Date: 2015.01.17
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28/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BECK
Form type: TM01
Date: 2014.11.17
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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28/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.07
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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28/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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28/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.23
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28/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.02
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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28/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STAMMERS / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN BURNSIDE / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARISE BUNTEN / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BECK / 25/01/2010
Form type: CH01
Date: 2010.01.25
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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28/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
Form type: AA
Date: 2007.03.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
Form type: AA
Date: 2006.02.13
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 16/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02
Form type: AAMD
Date: 2003.07.06
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/00
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/09/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/98
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22

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Company directors and board members:

SARAH JAYNE ROBERTSON (current)
Secretary, 2015.08.01
54 ORCHARD CLOSE FETCHAM , LEATHERHEAD
KT22 9JB, SURREY
ENGLAND
MICHELLE MARISE BUNTEN (current)
Director, RETIRED, 2007.12.17
10 HEATHFIELD REIGATE HEATH , REIGATE
RH2 8QR, SURREY
BRYAN BURNSIDE (current)
Director, RETIRED, 2000.01.14
FLAT 5 HEATHFIELD FLANCHFORD ROAD , REIGATE
RH2 8QR, SURREY
MICHAEL JOHN STAMMERS (current)
Director, RETIRED, 2002.01.30
3 HEATHFIELD REIGATE HEATH , REIGATE
RH2 8QR, SURREY
PETER NICHOLAS MIDDLETON TURNBULL (current)
Director, RETIRED, 2014.12.21
FLAT 8 HEATHFIELD REIGATE HEATH , REIGATE
RH2 8QR, SURREY
ENGLAND
MICHELLE MARISE BUNTEN (resigned)
Secretary, PERSONAL ASSISTANT, 2005.10.20 - 2015.07.31
10 HEATHFIELD REIGATE HEATH , REIGATE
RH2 8QR, SURREY
SUSAN DOROTHY JUSTICE (resigned)
Secretary, 1991.02.01 - 2005.10.20
7 HEATHFIELD , REIGATE
RH2 8QR, SURREY
PETER CHARLES BECK (resigned)
Director, 2001.01.31 - 2014.11.04
2 HEATHFIELD REIGATE HEATH , REIGATE
RH2 8QR, SURREY
GORDON EUSTACE BIDLAKE (resigned)
Director, 1991.02.01 - 1992.06.16
4 HEATHFIELD , REIGATE
RH2 8QR, SURREY
SUSAN DOROTHY JUSTICE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.02.01 - 2005.10.20
7 HEATHFIELD , REIGATE
RH2 8QR, SURREY
GUY LANGLEY (resigned)
Director, MARKETING, 1992.12.03 - 1996.06.28
10 HEATHFIELD REIGATE HEATH , REIGATE
RH2 8QR, SURREY
ANGELA BEVERLY TODD (resigned)
Director, 1994.03.23 - 2001.04.18
4 HEATHFIELD REIGATE HEATH , REIGATE
RH2 8QR, SURREY
JOY ROSEMARY ANNE TROLLOPE (resigned)
Director, HOUSEWIFE, 1996.07.01 - 2002.01.30
8 HEATHFIELD REIGATE HEATH , REIGATE
RH2 8QR, SURREY

Companies near to HEATHFIELD LESSEES ltd.

Information about the Private Limited Company HEATHFIELD LESSEES 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: 2016.06.03. Reload the data