Heathfield Property Management Limited. Head office in Heathfield. Check Director.

Heathfield Property Management Limited, Heathfield

Heathfield Property Management Limited is a private limited company. Located at 45A High Street, Heathfield TN21 8HU, this 6 years old enterprise was incorporated on 2014-06-30 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
7 directors can be found in this enterprise: Jordan B. (appointed on 28 April 2017), Victoria C. (appointed on 28 April 2017), Anna B. (appointed on 07 November 2016).

About
Name: Heathfield Property Management Limited
Number: 09106998
Incorporation date: 2014-06-30
End of financial year: 31 October


Address:	45a High Street Heathfield TN21 8HU
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Windward Estates Limited

10 May 2016 - 31 October 2016

Address	73 Cornhill, London, EC3V 3QQ, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2084998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Current Assets	-	-	-	120	120	120
Number Shares Allotted	120	120	120	120	-	-
Shareholder Funds	120	120	120	120	-	-
Total Assets Less Current Liabilities	120	120	-	-	-	-

The deadline for Heathfield Property Management Limited confirmation statement filing is 2021-07-14. The latest one was sent on 2020-06-30. The date for the next statutory accounts filing is 31 July 2021. Most current accounts filing was filed for the time period up until 31 October 2019.

1 person of significant control is listed in the Companies House, a solitary firm Windward Estates Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cornhill, EC3V 3QQ London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 4th, August 2020 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 4th, August 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/06/30 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/04/28. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/28. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/28 filed on: 6th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/30 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 12th, April 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/06/30 filed on: 26th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 11th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/30 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 7th, July 2017 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/07/07 filed on: 7th, July 2017 \| persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/10/31 filed on: 9th, February 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from C/O Scott Owen Lettings Limited 45a High Street Heathfield East Sussex TN21 8HU England on 2016/11/22 to 45a High Street Heathfield East Sussex TN21 8HU filed on: 22nd, November 2016 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Scott-Owens Lettings Limited 45a High Street Heathfield East Sussex TN21 8HU England on 2016/11/18 to C/O Scott Owen Lettings Limited 45a High Street Heathfield East Sussex TN21 8HU filed on: 18th, November 2016 \| address	Free Download (1 page)
AD01	Change of registered address from 73 Cornhill London EC3V 3QQ on 2016/11/18 to C/O Scott-Owens Lettings Limited 45a High Street Heathfield East Sussex TN21 8HU filed on: 18th, November 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/11/07. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/07. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/07. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/07. filed on: 8th, November 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/11/07 filed on: 8th, November 2016 \| officers	Free Download (1 page)
MR04	Charge 091069980002 satisfaction in full. filed on: 8th, November 2016 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2016/11/07. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/07. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 17th, October 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/06/30 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Edelman House 1238 High Road Whetstone London N20 0LH filed on: 15th, March 2016 \| address	Free Download (1 page)
MR04	Charge 091069980001 satisfaction in full. filed on: 5th, January 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 091069980002, created on 2015/12/21 filed on: 5th, January 2016 \| mortgage	Free Download
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/07/14 capital
AD01	Change of registered address from 25 Harley Street London W1G 9BR United Kingdom on 2015/02/11 to 73 Cornhill London EC3V 3QQ filed on: 11th, February 2015 \| address	Free Download (1 page)
SH01	120.00 GBP is the capital in company's statement on 2014/12/02 filed on: 18th, December 2014 \| capital	Free Download (3 pages)
MR01	Registration of charge 091069980001, created on 2014/08/21 filed on: 29th, August 2014 \| mortgage	Free Download (24 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/06/30. filed on: 22nd, July 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, June 2014 \| incorporation	Free Download (34 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/30 capital
MODEL ARTICLES	Adoption of model articles incorporation

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