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HEATHFIELD COURT MANAGEMENT COMPANY LIMITED

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

Company details

16 GORSELANDS CLOSE, WEST BYFLEET, SURREY, KT14 6PU

HEATHFIELD COURT MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01051475
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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04/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.25
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.05.17
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04/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.13
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, 36 BROOMFIELD CRESCENT, BROOMFIELD CRESCENT, LEEDS, LS6 3DD
Form type: AD01
Date: 2015.02.13
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PREVEXT FROM 27/12/2014 TO 31/12/2014
Form type: AA01
Date: 2015.01.14
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DIRECTOR APPOINTED DR BERENICE MANN
Form type: AP01
Date: 2015.01.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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04/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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DIRECTOR APPOINTED MR RICHARD MARK SKELHORN
Form type: AP01
Date: 2013.11.15
£2.95
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PREVSHO FROM 28/12/2012 TO 27/12/2012
Form type: AA01
Date: 2013.09.26
£2.95
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04/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR APPOINTED MS SUSAN POOLE
Form type: AP01
Date: 2013.05.08
£2.95
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DIRECTOR APPOINTED MR JAMES HAGGARTY
Form type: AP01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR HAZEL ROBINSON
Form type: TM01
Date: 2013.05.08
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, FLAT 12 HEATHFIELD COURT STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3EX
Form type: AD01
Date: 2013.05.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.19
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PREVSHO FROM 29/12/2011 TO 28/12/2011
Form type: AA01
Date: 2012.09.06
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04/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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CURRSHO FROM 31/12/2011 TO 29/12/2011
Form type: AA01
Date: 2011.10.22
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04/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.11
£2.95
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04/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ROBINSON / 10/10/2009
Form type: CH01
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEDLYCOTT / 01/10/2009
Form type: CH01
Date: 2010.10.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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04/04/09 NO MEMBER LIST
Form type: AR01
Date: 2010.07.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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ANNUAL RETURN MADE UP TO 01/04/08
Form type: 363a
Date: 2009.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, 9 HEATHFIELD COURT, STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3EX
Form type: 287
Date: 2008.11.27
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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ANNUAL RETURN MADE UP TO 04/04/07
Form type: 363a
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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ANNUAL RETURN MADE UP TO 04/04/06
Form type: 363s
Date: 2006.04.05
£2.95
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ANNUAL RETURN MADE UP TO 04/04/05
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
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REGISTERED OFFICE CHANGED ON 06/05/04 FROM:, 12 HEATHFIELD COURT, STANWELL ROAD, ASHFORD, MIDDLESEX TW15 3EX
Form type: 287
Date: 2004.05.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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ANNUAL RETURN MADE UP TO 04/04/04
Form type: 363s
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.17
£2.95
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ANNUAL RETURN MADE UP TO 04/04/03
Form type: 363s
Date: 2003.04.13
£2.95
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ANNUAL RETURN MADE UP TO 11/04/02
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.21
£2.95
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ANNUAL RETURN MADE UP TO 11/04/01
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.12
£2.95
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ANNUAL RETURN MADE UP TO 11/04/00
Form type: 363s
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/00 FROM:, 10 HEATHFIELD COURT, STANWELL ROAD, ASHFORD, MIDDLESEX TW15 3EX
Form type: 287
Date: 2000.01.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23

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Company directors and board members:

JAMES HAGGARTY (current)
Director, CONSULTANT, 2013.01.01
79 BENEFIELD ROAD OUNDLE , PETERBOROUGH
PE8 4EU
ENGLAND
BERENICE MANN (current)
Director, COMPANY DIRECTOR, 2015.01.01
16 GORSELANDS CLOSE , WEST BYFLEET
KT14 6PU, SURREY
ENGLAND
MARTIN MEDLYCOTT (current)
Director, IT CONSULTANT, 2004.04.13
220 HOSPITAL BRIDGE ROAD , TWICKENHAM
TW2 6LF, MIDDLESEX
SUSAN POOLE (current)
Director, CONSULTANT, 2013.01.01
36 BROOMFIELD CRESCENT , LEEDS
LS6 3DD
ENGLAND
RICHARD MARK SKELHORN (current)
Director, COMPANY DIRECTOR, 2013.04.01
7 HEATHFEILD COURT STANWELL ROAD , ASHFORD
TW15 3EX, MIDDLESEX
ENGLAND
TRACEY JANE BUCKLEY (resigned)
Secretary, 1991.04.30 - 1993.05.13
4 HEATHFIELD COURT , ASHFORD
TW15 3EX, MIDDLESEX
LENA JANE CRONE (resigned)
Secretary, ACCOUNT MANAGER, 1996.10.03 - 1999.04.08
1 HEATHFIELD COURT STANWELL ROAD , ASHFORD
TW15 3EX, MIDDLESEX
SUSAN POOLE (resigned)
Secretary, COMPUTER CONSULTANT, 1999.04.08 - 2004.04.13
7 HEATHFIELD COURT STANWELL ROAD , ASHFORD
TW15 3EX, MIDDLESEX
JULIE DEBORAH SCUTT (resigned)
Secretary, AIRFREIGHT CLERK, 1993.05.13 - 1996.04.17
10 HEATHFIELD COURT STANWELL ROAD , ASHFORD
TW15 3EX, MIDDLESEX
KAREN WALKER (resigned)
Secretary, IT ADMINISTRATOR, 2004.04.13 - 2008.01.25
9 HEATHFIELD COURT STANWELL ROAD , ASHFORD
TW15 3EX, MIDDLESEX
MAVIS ALLEN (resigned)
Director, ACCOUNTS CLERK, 1991.04.30 - 1994.09.30
1 HEATHFIELD COURT , ASHFORD
TW15 3EX, MIDDLESEX
BADAL BASUMALLICK (resigned)
Director, INTERPRETER AND TRANSLATOR, 1998.04.01 - 2004.04.13
11 HEATHFIELD COURT STANWELL ROAD , ASHFORD
TW15 3EX, MIDDLESEX
TRACEY JANE BUCKLEY (resigned)
Director, ASSISTANT BANK MANAGER, 1991.04.30 - 1994.09.30
4 HEATHFIELD COURT , ASHFORD
TW15 3EX, MIDDLESEX
JANICE CLARK (resigned)
Director, AIRLINE CUSTOMER SERVICE AGENT, 1994.09.30 - 1996.07.05
9 HEATHFIELD COURT STANWELL ROAD , ASHFORD
TW15 3EX, MIDDLESEX
LENA JANE CRONE (resigned)
Director, ACCOUNT MANAGER, 1998.05.12 - 1999.04.08
1 HEATHFIELD COURT STANWELL ROAD , ASHFORD
TW15 3EX, MIDDLESEX
LESLEY ANN LUCAS (resigned)
Director, MANAGEMENT INFORMATION MANAGER, 1991.04.30 - 1992.05.26
5 HEATHFIELD COURT , ASHFORD
TW15 3EX, MIDDLESEX
BABETTE REBECCA MANN (resigned)
Director, UNEMPLOYED, 1991.04.30 - 1998.04.01
6 HEATHFIELD COURT , ASHFORD
TW15 3EX, MIDDLESEX
DAVID FREDERICK MARTIN (resigned)
Director, BANKER, 1996.10.04 - 2000.02.23
10 HEATHFIELD COURT STANWELL ROAD , ASHFORD
TW15 3EX, MIDDLESEX
MARY MARCELLE OREILLY (resigned)
Director, 1991.04.30 - 1991.07.27
7 HEATHFIELD COURT , ASHFORD
TW15 3EX, MIDDLESEX
SUSAN POOLE (resigned)
Director, COMPUTER CONSULTANT, 1999.04.08 - 2004.04.13
7 HEATHFIELD COURT STANWELL ROAD , ASHFORD
TW15 3EX, MIDDLESEX
HAZEL ROBINSON (resigned)
Director, RETIRED, 1994.09.30 - 2013.01.01
12 HEATHFIELD COURT STANWELL ROAD , ASHFORD
TW15 3EX, MIDDLESEX
RICHARD MARK SKELHORN (resigned)
Director, STUDENT, 2004.04.13 - 2004.08.17
7 HEATHFIELD COURT STANWELL ROAD , ASHFORD
TW15 3EX, MIDDLESEX
RICHARD MARK SKELHORN (resigned)
Director, LOGGING GEOLOGIST, 1993.11.09 - 1996.08.21
7 HEATHFIELD COURT STANWELL ROAD , ASHFORD
TW15 3EX, MIDDLESEX
KAREN WALKER (resigned)
Director, IT ADMINISTRATOR, 2004.04.13 - 2008.01.25
9 HEATHFIELD COURT STANWELL ROAD , ASHFORD
TW15 3EX, MIDDLESEX
Date 2014.12.31
Tangible Fixed Assets £ 2,000
Current Assets £ 17,519
Debtors £ 3,105
Shareholder Funds £ 17,553
Profit Loss Account Reserve £ 14,353
Total Assets Less Current Liabilities £ 17,553
Net Current Assets Liabilities £ 15,553
Creditors Due Within One Year £ 1,966
Cash Bank In Hand £ 14,414
Tangible Fixed Assets Cost Or Valuation £ 2,000

Companies near to HEATHFIELD COURT MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HEATHFIELD COURT MANAGEMENT COMPANY 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: 2016.07.21. Reload the data