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HEATHFIELD PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Heathfield Property Management Limited. The company was founded 9 years ago and was given the registration number 09106998. The firm's registered office is in HEATHFIELD. You can find them at 45a High Street, , Heathfield, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEATHFIELD PROPERTY MANAGEMENT LIMITED
Company Number:09106998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:45a High Street, Heathfield, East Sussex, United Kingdom, TN21 8HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Wares Road, Ridgewood, Uckfield, England, TN22 5TP

Director07 November 2016Active
Flat 6, Heathfield Heights, 58 - 60 High Street, Heathfield, England, TN21 8JB

Director07 November 2016Active
Flat 1 Heathfield Heights, 58-62 High Street, Heathfield, England, TN21 8JB

Director21 January 2021Active
18, Speedwell Way, Horsham, England, RH12 5WA

Director07 November 2016Active
Flat 1 Heathfield Heights, 58-62 High Street, Heathfield, England, TN21 8JB

Director21 January 2021Active
Tigh Sjefke, Ardvasar, Isle Of Skye, Scotland, IV45 8RS

Director07 November 2016Active
Trumpetts Farm, Bodle Street Green, Hailsham, England, BN27 4RD

Director07 November 2016Active
Flat 1, Heathfield Heights, 58-62 Heathfield High Street, Heathfield, England, TN21 8JB

Director28 April 2017Active
Routwood, The Street, Warninglid, United Kingdom, RH17 5TU

Director30 June 2014Active
Flat 1, Heathfield Heights, 58-62 Heathfield High Street, Heathfield, England, TN21 8JB

Director28 April 2017Active
Flat 1, Heathfield Heights, 58 - 60 High Street, Heathfield, England, TN21 8JB

Director07 November 2016Active

People with Significant Control

Windward Estates Limited
Notified on:10 May 2016
Status:Active
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-09-03Officers

Termination director company with name termination date.

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2021-08-06Officers

Appoint person director company with name date.

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2021-08-04Officers

Appoint person director company with name date.

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2021-08-04Officers

Termination director company with name termination date.

Download
2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-05-19Officers

Appoint person director company with name date.

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2020-05-06Officers

Appoint person director company with name date.

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2020-05-06Officers

Termination director company with name termination date.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-06-11Accounts

Accounts with accounts type dormant.

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2017-07-07Accounts

Accounts with accounts type dormant.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control statement.

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2017-07-07Persons with significant control

Cessation of a person with significant control.

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2017-02-09Accounts

Change account reference date company previous shortened.

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2016-11-24Document replacement

Second filing of director appointment with name.

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