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HEATHFIELD DEVELOPMENTS (SOMERSET) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heathfield Developments (somerset) Limited. The company was founded 21 years ago and was given the registration number 04586712. The firm's registered office is in ILMINSTER. You can find them at Hybanks Cottage Shells Lane, Shepton Beauchamp, Ilminster, Somerset. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HEATHFIELD DEVELOPMENTS (SOMERSET) LIMITED
Company Number:04586712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Hybanks Cottage Shells Lane, Shepton Beauchamp, Ilminster, Somerset, TA19 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Litte Nook, Sandpitts Hill, Langport, England, TA10 0NG

Secretary31 October 2005Active
Little Nook, Sandpitts Hill, Curry Rivel, Langport, England, TA10 0NG

Director16 May 2016Active
Little Nook, Sandpitts Hill, Curry Rivel, Langport, England, TA10 0NG

Director11 November 2002Active
23 Avill Crescent, Taunton, TA1 2PL

Secretary11 November 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary11 November 2002Active
12 Wood Street, Taunton, TA1 1UN

Director11 November 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director11 November 2002Active

People with Significant Control

Mrs Bernadette Close
Notified on:16 May 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Little Nook, Sandpitts Hill, Langport, England, TA10 0NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Andrew Close
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Little Nook, Sandpitts Hill, Langport, England, TA10 0NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-06-25Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-12-09Officers

Change person director company with change date.

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2020-12-09Officers

Change person director company with change date.

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2020-12-09Officers

Change person secretary company with change date.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-08-30Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-21Persons with significant control

Notification of a person with significant control.

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2017-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2017-02-07Accounts

Change account reference date company current extended.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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