HEATHFIELDS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JD

Company number 02233467
Status Active
Incorporation Date 22 March 1988
Company Type Private Limited Company
Address C/O GH PROPERTY MANAGEMENT SERVICES LIMITED, RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 43 . The most likely internet sites of HEATHFIELDS MANAGEMENT COMPANY LIMITED are www.heathfieldsmanagementcompany.co.uk, and www.heathfields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Heathfields Management Company Limited is a Private Limited Company. The company registration number is 02233467. Heathfields Management Company Limited has been working since 22 March 1988. The present status of the company is Active. The registered address of Heathfields Management Company Limited is C O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London Sw6 3jd. . O'SULLIVAN, Liam John is a Secretary of the company. ELDRIDGE, Stephen Edward is a Director of the company. HEIGHWAY, Raymond David is a Director of the company. TYCE, Dean Edwin is a Director of the company. Secretary CULHANE, Michael Clifford has been resigned. Secretary FELL, David Nolan has been resigned. Secretary BELGARUM BLOCK AND ESTATE MANAGEMENT has been resigned. Secretary GOODGAME HOLMES PROPERTY MANAGEMENT has been resigned. Secretary MOAT MANAGEMENT SERVICES (1990) LIMITED has been resigned. Director BOWLES, Jodie Caroline has been resigned. Director COZENS, Christopher Rhys has been resigned. Director DENIS, Patrick has been resigned. Director DENIS, Patrick has been resigned. Director DENNINGTON, John has been resigned. Director EDE, Alexandra has been resigned. Director EDMONDS, Neal Roberts has been resigned. Director FENWICK, Catherine Anne has been resigned. Director GROSVENOR, Frances Ann, The Honourable Mrs has been resigned. Director GROSVENOR, Richard Alexander has been resigned. Director LONG, Rebecca has been resigned. Director RICHARDS, Toni has been resigned. Director ROBINSON, Josephine Kay has been resigned. Director SMITH, Angela Denise has been resigned. Director STANFORD, Debbie has been resigned. Director TRELAWNY, Jonathan William Salusbury has been resigned. Director WILSON, Richard Charles has been resigned. Director WILSON, Richard Charles has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
O'SULLIVAN, Liam John
Appointed Date: 01 July 2009
Director
ELDRIDGE, Stephen Edward
Appointed Date: 17 June 2009
73 years old
Director
HEIGHWAY, Raymond David
Appointed Date: 27 July 2006
64 years old
Director
TYCE, Dean Edwin
Appointed Date: 25 March 1992
66 years old

Resigned Directors

Secretary
CULHANE, Michael Clifford
Resigned: 02 October 2003
Appointed Date: 06 September 2001
Secretary
FELL, David Nolan
Resigned: 11 February 1994
Secretary
BELGARUM BLOCK AND ESTATE MANAGEMENT
Resigned: 16 April 2009
Appointed Date: 02 October 2003
Secretary
GOODGAME HOLMES PROPERTY MANAGEMENT
Resigned: 01 July 2009
Appointed Date: 17 April 2009
Secretary
MOAT MANAGEMENT SERVICES (1990) LIMITED
Resigned: 04 October 1992
Appointed Date: 12 February 1994
Director
BOWLES, Jodie Caroline
Resigned: 06 June 2011
Appointed Date: 17 June 2009
51 years old
Director
COZENS, Christopher Rhys
Resigned: 02 October 2003
Appointed Date: 31 March 1998
67 years old
Director
DENIS, Patrick
Resigned: 12 April 2000
Appointed Date: 09 December 1993
63 years old
Director
DENIS, Patrick
Resigned: 04 October 1992
Appointed Date: 13 July 1993
63 years old
Director
DENNINGTON, John
Resigned: 07 December 2011
Appointed Date: 01 May 2009
74 years old
Director
EDE, Alexandra
Resigned: 01 July 2014
Appointed Date: 12 September 2011
40 years old
Director
EDMONDS, Neal Roberts
Resigned: 12 June 1998
Appointed Date: 25 March 1992
66 years old
Director
FENWICK, Catherine Anne
Resigned: 09 December 1993
Appointed Date: 30 October 1991
63 years old
Director
GROSVENOR, Frances Ann, The Honourable Mrs
Resigned: 09 December 1993
61 years old
Director
GROSVENOR, Richard Alexander
Resigned: 01 May 1998
79 years old
Director
LONG, Rebecca
Resigned: 05 September 2001
Appointed Date: 04 September 1996
61 years old
Director
RICHARDS, Toni
Resigned: 14 August 1996
Appointed Date: 09 December 1993
62 years old
Director
ROBINSON, Josephine Kay
Resigned: 04 September 1996
Appointed Date: 25 March 1992
67 years old
Director
SMITH, Angela Denise
Resigned: 09 December 1993
70 years old
Director
STANFORD, Debbie
Resigned: 09 December 1993
Appointed Date: 30 October 1991
59 years old
Director
TRELAWNY, Jonathan William Salusbury
Resigned: 21 May 1997
Appointed Date: 09 December 1993
91 years old
Director
WILSON, Richard Charles
Resigned: 16 August 1996
Appointed Date: 09 December 1993
59 years old
Director
WILSON, Richard Charles
Resigned: 04 October 1992
Appointed Date: 13 July 1993
59 years old

Persons With Significant Control

London & Quadrant
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHFIELDS MANAGEMENT COMPANY LIMITED Events

15 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 43
15 Jul 2015
Total exemption full accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 43
...
... and 119 more events
16 May 1989
New secretary appointed
16 May 1989
Registered office changed on 16/05/89 from: 69 high stl gdns guildford surrey
12 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1988
Accounting reference date notified as 31/12
22 Mar 1988
Incorporation

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