HEATHFIELD PLACE LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SA

Company number 03570900
Status Active
Incorporation Date 27 May 1998
Company Type Private Limited Company
Address 44 HIGH STREET, THAMES DITTON, SURREY, KT7 0SA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Appointment of Mr Martin Ernest Kannreuther as a director on 26 October 2016; Termination of appointment of Benjamin Christopher Jacob Dean as a director on 26 October 2016. The most likely internet sites of HEATHFIELD PLACE LIMITED are www.heathfieldplace.co.uk, and www.heathfield-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Heathfield Place Limited is a Private Limited Company. The company registration number is 03570900. Heathfield Place Limited has been working since 27 May 1998. The present status of the company is Active. The registered address of Heathfield Place Limited is 44 High Street Thames Ditton Surrey Kt7 0sa. . BERRY, Simon Anthony is a Secretary of the company. BERRY, Simon Anthony is a Director of the company. BOTT, Wendy Honor is a Director of the company. DELAMARE, Hermione Anne is a Director of the company. KANNREUTHER, Martin Ernest is a Director of the company. Secretary HOTSTON, Peter has been resigned. Secretary MURRIN, Allison Anne has been resigned. Secretary ROBSON, Peter Joseph has been resigned. Secretary WIGLEY, Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKE, Simon has been resigned. Director DEAN, Benjamin Christopher Jacob has been resigned. Director HOTSTON, Peter has been resigned. Director LEWIS, Frederick Charles has been resigned. Director MURRIN, Philip James has been resigned. Director PICTON ESTATES LIMITED has been resigned. Director QUINN, Martin Joseph has been resigned. Director ROBSON, Peter Joseph has been resigned. Director TWEEDIE, Mark David has been resigned. Director WIGLEY, Jonathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BERRY, Simon Anthony
Appointed Date: 01 June 2006
Director
BERRY, Simon Anthony
Appointed Date: 01 June 2006
78 years old
Director
BOTT, Wendy Honor
Appointed Date: 16 June 2006
91 years old
Director
DELAMARE, Hermione Anne
Appointed Date: 15 October 2015
80 years old
Director
KANNREUTHER, Martin Ernest
Appointed Date: 26 October 2016
94 years old

Resigned Directors

Secretary
HOTSTON, Peter
Resigned: 01 June 2006
Appointed Date: 10 August 2002
Secretary
MURRIN, Allison Anne
Resigned: 09 August 2002
Appointed Date: 09 May 2001
Secretary
ROBSON, Peter Joseph
Resigned: 18 August 1999
Appointed Date: 27 May 1998
Secretary
WIGLEY, Anne
Resigned: 09 May 2001
Appointed Date: 18 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998
Director
CLARKE, Simon
Resigned: 16 June 2006
Appointed Date: 09 August 2002
68 years old
Director
DEAN, Benjamin Christopher Jacob
Resigned: 26 October 2016
Appointed Date: 04 December 2009
45 years old
Director
HOTSTON, Peter
Resigned: 01 June 2006
Appointed Date: 10 August 2002
78 years old
Director
LEWIS, Frederick Charles
Resigned: 19 July 2002
Appointed Date: 17 August 1999
63 years old
Director
MURRIN, Philip James
Resigned: 09 August 2002
Appointed Date: 17 August 1999
54 years old
Director
PICTON ESTATES LIMITED
Resigned: 17 August 1999
Appointed Date: 27 May 1998
Director
QUINN, Martin Joseph
Resigned: 17 July 2015
Appointed Date: 01 August 2003
60 years old
Director
ROBSON, Peter Joseph
Resigned: 17 August 1999
Appointed Date: 27 May 1998
67 years old
Director
TWEEDIE, Mark David
Resigned: 04 December 2009
Appointed Date: 09 February 2005
48 years old
Director
WIGLEY, Jonathan
Resigned: 09 February 2005
Appointed Date: 17 August 1999
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998

HEATHFIELD PLACE LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 May 2016
28 Oct 2016
Appointment of Mr Martin Ernest Kannreuther as a director on 26 October 2016
28 Oct 2016
Termination of appointment of Benjamin Christopher Jacob Dean as a director on 26 October 2016
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4
20 May 2016
Director's details changed for Mrs Hermione Anne Delamare on 20 May 2016
...
... and 83 more events
12 Jun 1998
Director resigned
12 Jun 1998
New director appointed
12 Jun 1998
New secretary appointed
12 Jun 1998
New director appointed
27 May 1998
Incorporation

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