HEATHFIELD SQUARE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HEATHFIELD SQUARE MANAGEMENT LIMITED
COMPANY NUMBER
03813568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/07/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN12 9QJ
Suite 7, Aspect House
Pattenden Lane
Marden
Tonbridge, Kent
TN12 9QJ
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 30/08/2024 | Julie Ann Rodham (907238218) has left the board |
| 31/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATHFIELD SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHFIELD SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHFIELD SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2010 - Present (14 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2014 - 06/03/2008 (6 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
DMG PROPERTY MANAGEMENT LIMITED 01/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2023 - Present (1 years and 3 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2023 - Present (1 years and 3 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 30/08/2024 | Julie Ann Rodham (907238218) has left the board |
| 31/07/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Rachel Foster (931298289) Appointed |
| 01/09/2023 | New Board Member Richard David Mellor (931295768) Appointed |
| 11/08/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 19/11/2020 | Susan Ann Duggan (917401806) has left the board |
| 16/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 30/07/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 28/04/2016 | MAINSTAY (SECRETARIES) LIMITED (908830586) has left the board |
| 27/04/2016 | New Company Secretary DMG PROPERTY MANAGEMENT LIMITED (920749020) Appointed |
| 27/04/2016 | Change in Reg. Office |
| 27/01/2016 | New Board Member Susan Ann Duggan (917401806) Appointed |
| 27/01/2016 | New Board Member Susan Ann Duggan (917401806) Appointed |
| 14/09/2015 | Susan Ann Duggan (917401806) has left the board |
| 14/09/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 01/07/2015 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed |
| 01/07/2015 | MAINSTAY (SECRETARIES) LIMITED (918976160) has left the board |
| 13/01/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 01/08/2014 | BRUNSWICK COMPANY SECRETARIES LIMITED (905979375) has left the board |
| 01/08/2014 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (918976160) Appointed |
| 01/08/2014 | Change in Reg. Office |
| 29/05/2014 | New Board Member Robert Lee Martin (909695672) Appointed |
| 09/01/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 03/12/2012 | New Board Member Susan Ann Duggan (917401806) Appointed |
| 09/10/2012 | New Accounts filed |
| 01/10/2012 | Michael Patrick Wilson has left the board |
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