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HEATHFIELD DEVELOPMENT CO. (SUSSEX) LIMITED

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

Company details

9 ALBERT MEWS, THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PP

HEATHFIELD DEVELOPMENT CO. (SUSSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 01063324
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.28
dissolution date: 2014.08.05
last member list: 2013.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.10.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.03.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.22
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.18
£2.95
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.09.13
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.15
Form type: LATEST SOC
Document description: 15/01/13 STATEMENT OF CAPITAL;GBP 138
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN PAKENHAM WALSH / 06/01/2012
Form type: CH01
Date: 2013.01.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK SALM / 05/01/2010
Form type: CH01
Date: 2010.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, KINGS WHARF, 20-30 KINGS ROAD, READING, BERKSHIRE, RG1 3EX
Form type: AD01
Date: 2009.12.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/01
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/95 FROM:, OXFORD HOUSE, 12/20 OXFORD STREET, NEWBURY, BERKSHIRE RG13 1JB
Form type: 287
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/92 FROM:, KRESTON HSE, 8 GATE ST, LONDON, WC2A 3HP
Form type: 287
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/11/91
Form type: ELRES
Date: 1991.12.10
Child documents:
Document type: ANNOTATION
Date: 1991.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/11/91
Document type: ANNOTATION
Date: 1991.12.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/11/91

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Company directors and board members:

RICHARD PATRICK SALM (dissolve)
Secretary, PROPERTY DIRECTOR, 2001.05.22 - 2014.08.05
PARK LODGE , HASLEMERE
GU27 3BD, SURREY
ELIZABETH ANN GOODWIN (dissolve)
Director, PROPERTY DEVELOPER, 1992.01.05 - 2014.08.05
ORCHARD COTTAGE LYTHE HILL PARK , HASLEMERE
GU27 3BD, SURREY
RICHARD PATRICK SALM (dissolve)
Director, PROPERTY DIRECTOR, 1993.07.01 - 2014.08.05
PARK LODGE , HASLEMERE
GU27 3BD, SURREY
PATRICK DOUGLAS PAKENHAM-WALSH (dissolve)
Secretary, ENGINEER, 1999.11.19 - 2001.01.07
ORCHARD COTTAGE LYTHE HILL PARK , HASLEMERE
GU27 3BD, SURREY
ROBERT HUGH SALM (dissolve)
Secretary, 1992.01.05 - 1999.06.01
LYTHE HILL HOUSE LYTHE HILL PARK , HASLEMERE
GU27 3BD, SURREY
PATRICK DOUGLAS PAKENHAM-WALSH (dissolve)
Director, ENGINEER, 1992.01.05 - 2001.01.07
ORCHARD COTTAGE LYTHE HILL PARK , HASLEMERE
GU27 3BD, SURREY
IRENE EDITH KATHERINE SALM (dissolve)
Director, 1992.01.05 - 2001.03.08
LYTHE HILL HOUSE LYTHE HILL PARK , HASLEMERE
GU27 3BD, SURREY
ROBERT HUGH SALM (dissolve)
Director, 1992.01.05 - 1999.06.01
LYTHE HILL HOUSE LYTHE HILL PARK , HASLEMERE
GU27 3BD, SURREY
PATRICIA TIBBER (dissolve)
Director, 1992.01.05 - 1994.09.21
6 HALL GATE , LONDON
NW8 9PG

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Information about the Private Limited Company HEATHFIELD DEVELOPMENT CO. (SUSSEX) 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: 2016.07.22. Reload the data