HEATHFIELD SQUARE MANAGEMENT LIMITED
MARDEN

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Company number 03813568
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address SUITE 7 ASPECT HOUSE, PATTENDEN LANE, MARDEN, KENT, TN12 9QJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 31 March 2016. The most likely internet sites of HEATHFIELD SQUARE MANAGEMENT LIMITED are www.heathfieldsquaremanagement.co.uk, and www.heathfield-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barming Rail Station is 7.5 miles; to East Malling Rail Station is 7.8 miles; to Bearsted Rail Station is 7.8 miles; to Hollingbourne Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Square Management Limited is a Private Limited Company. The company registration number is 03813568. Heathfield Square Management Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Heathfield Square Management Limited is Suite 7 Aspect House Pattenden Lane Marden Kent Tn12 9qj. . DMG PROPERTY MANAGEMENT LIMITED is a Secretary of the company. DUGGAN, Susan Ann is a Director of the company. LORING, Stephen Charles William is a Director of the company. MARTIN, Robert Lee is a Director of the company. RODHAM, Julie Ann is a Director of the company. Secretary BROWNE, Lucy Elizabeth has been resigned. Secretary BRUNSWICK COMPANY SECRETARIES LIMITED has been resigned. Secretary MAINSTAY (SECRETARIES) LIMITED has been resigned. Director BROWNE, Samuel Harry has been resigned. Director COATES, Martin Richard has been resigned. Director CROXTON, Mark has been resigned. Director DUGGAN, Susan Ann has been resigned. Director EAST, Jane Moultrie has been resigned. Director HEWITT, Andrew has been resigned. Director HIGHFIELD, John Roger has been resigned. Director LOADER, William has been resigned. Director MARTIN, Robert Lee has been resigned. Director RICHARDS, Geoffrey David has been resigned. Director RODHAM, Julie Ann has been resigned. Director WILSON, Michael Patrick has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DMG PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 April 2016
Director
DUGGAN, Susan Ann
Appointed Date: 14 January 2016
61 years old
Director
LORING, Stephen Charles William
Appointed Date: 11 May 2010
57 years old
Director
MARTIN, Robert Lee
Appointed Date: 18 May 2014
59 years old
Director
RODHAM, Julie Ann
Appointed Date: 06 March 2008
75 years old

Resigned Directors

Secretary
BROWNE, Lucy Elizabeth
Resigned: 12 September 2007
Appointed Date: 28 July 2006
Secretary
BRUNSWICK COMPANY SECRETARIES LIMITED
Resigned: 28 July 2014
Appointed Date: 26 July 1999
Secretary
MAINSTAY (SECRETARIES) LIMITED
Resigned: 31 March 2016
Appointed Date: 28 July 2014
Director
BROWNE, Samuel Harry
Resigned: 12 September 2007
Appointed Date: 28 July 2006
48 years old
Director
COATES, Martin Richard
Resigned: 28 September 2000
Appointed Date: 05 October 1999
67 years old
Director
CROXTON, Mark
Resigned: 12 May 2006
Appointed Date: 24 March 2004
65 years old
Director
DUGGAN, Susan Ann
Resigned: 03 September 2015
Appointed Date: 26 November 2012
61 years old
Director
EAST, Jane Moultrie
Resigned: 01 September 2006
Appointed Date: 24 March 2004
72 years old
Director
HEWITT, Andrew
Resigned: 24 March 2004
Appointed Date: 28 September 2000
57 years old
Director
HIGHFIELD, John Roger
Resigned: 05 October 1999
Appointed Date: 26 July 1999
82 years old
Director
LOADER, William
Resigned: 28 September 2000
Appointed Date: 26 July 1999
73 years old
Director
MARTIN, Robert Lee
Resigned: 06 March 2008
Appointed Date: 24 March 2004
59 years old
Director
RICHARDS, Geoffrey David
Resigned: 24 December 2011
Appointed Date: 20 October 2005
79 years old
Director
RODHAM, Julie Ann
Resigned: 28 July 2004
Appointed Date: 28 September 2000
75 years old
Director
WILSON, Michael Patrick
Resigned: 24 September 2012
Appointed Date: 06 March 2008
58 years old

HEATHFIELD SQUARE MANAGEMENT LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 26 July 2016 with updates
26 Apr 2016
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 31 March 2016
25 Apr 2016
Registered office address changed from Whittington Hall Whittington Road Worcester Worcesteshire WR5 2ZX to Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on 25 April 2016
25 Apr 2016
Appointment of Dmg Property Management Limited as a secretary on 1 April 2016
...
... and 78 more events
17 Aug 2000
Ad 22/10/99-31/03/00 £ si 13@1=13 £ ic 2/15
13 Oct 1999
Director resigned
13 Oct 1999
New director appointed
13 Oct 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Jul 1999
Incorporation

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