Heathford Limited. Head office in Milton Keynes. Check Director.

Heathford Limited, Milton Keynes

Heathford Limited is a private limited company. Registered at 17 Rockingham Drive, Linford Wood, Milton Keynes MK14 6LY, this 19 years old company was incorporated on 2004-12-02 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this company: Rupinder S. (appointed on 14 May 2018), Rajesh S. (appointed on 07 January 2005). When it comes to the secretaries (1 in total), we can name: Adrian H. (appointed on 31 August 2010).

About
Name: Heathford Limited
Number: 05302447
Incorporation date: 2004-12-02
End of financial year: 31 December


Address:	17 Rockingham Drive Linford Wood Milton Keynes MK14 6LY
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Rajesh S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Number Shares Allotted	-	100	100	100	100
Current Assets	2,481	6,357	3,424	3,256	-
Fixed Assets	371,280	371,280	371,280	371,280	-
Shareholder Funds	-318,325	-351,581	-385,286	-414,629	-
Tangible Fixed Assets	371,280	371,280	371,280	371,280	371,280
Total Assets Less Current Liabilities	-318,325	-351,581	-385,286	-414,629	-

The deadline for Heathford Limited confirmation statement filing is 2023-12-16. The latest confirmation statement was filed on 2022-12-02. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only professional Rajesh S. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (3 pages)
AD01	Address change date: Thu, 6th Jul 2023. New Address: 17 Rockingham Drive Linford Wood Milton Keynes MK14 6LY. Previous address: 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL England filed on: 6th, July 2023 \| address	Free Download (1 page)
CH01	On Mon, 26th Jun 2023 director's details were changed filed on: 6th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, September 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (3 pages)
TM01	Mon, 14th May 2018 - the day director's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
AP01	On Mon, 14th May 2018 new director was appointed. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
AD01	Address change date: Thu, 17th Nov 2016. New Address: 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL. Previous address: 13 st. Thomas Street London SE1 9RY filed on: 17th, November 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 2nd Dec 2014 with full list of members filed on: 14th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Tue, 3rd Dec 2013. Old Address: 7 Devoil Close Guildford Surrey GU4 7FG filed on: 3rd, December 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 2nd Dec 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 2nd Dec 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 2nd Dec 2011 with full list of members filed on: 3rd, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (3 pages)
TM01	Mon, 26th Sep 2011 - the day director's appointment was terminated filed on: 26th, September 2011 \| officers	Free Download (1 page)
AP01	On Mon, 26th Sep 2011 new director was appointed. filed on: 26th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 2nd Dec 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (8 pages)
AP03	New secretary appointment on Sat, 11th Sep 2010 filed on: 11th, September 2010 \| officers	Free Download (1 page)
TM02	Sat, 11th Sep 2010 - the day secretary's appointment was terminated filed on: 11th, September 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 9th Sep 2010. Old Address: 516 Great West Road Hounslow Middlesex TW5 0TQ filed on: 9th, September 2010 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 30th Dec 2009 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (14 pages)
AD01	Company moved to new address on Thu, 3rd Jun 2010. Old Address: Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP filed on: 3rd, June 2010 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 9th, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 9th, October 2006 \| accounts	Free Download (8 pages)
88(2)R	Alloted 98 shares from Fri, 7th Jan 2005 to Fri, 7th Jan 2005. Value of each share 1.00 £, total number of shares: 100. filed on: 8th, June 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 98 shares from Fri, 7th Jan 2005 to Fri, 7th Jan 2005. Value of each share 1.00 £, total number of shares: 100. filed on: 8th, June 2006 \| capital	Free Download (1 page)
363a	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (3 pages)
288a	On Fri, 7th Apr 2006 New director appointed filed on: 7th, April 2006 \| officers	Free Download (2 pages)
288a	On Fri, 7th Apr 2006 New director appointed filed on: 7th, April 2006 \| officers	Free Download (2 pages)
288a	On Fri, 4th Feb 2005 New director appointed filed on: 4th, February 2005 \| officers	Free Download (3 pages)
288a	On Fri, 4th Feb 2005 New director appointed filed on: 4th, February 2005 \| officers	Free Download (3 pages)
288b	On Fri, 4th Feb 2005 Director resigned filed on: 4th, February 2005 \| officers	Free Download (1 page)
288b	On Fri, 4th Feb 2005 Director resigned filed on: 4th, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2004 \| incorporation	Free Download (19 pages)

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