HEATHFIELD LESSEES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9JB

Company number 00758629
Status Active
Incorporation Date 24 April 1963
Company Type Private Limited Company
Address 54 ORCHARD CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 28 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 90 . The most likely internet sites of HEATHFIELD LESSEES LIMITED are www.heathfieldlessees.co.uk, and www.heathfield-lessees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. The distance to to Chessington North Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Kingston Rail Station is 8.5 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Lessees Limited is a Private Limited Company. The company registration number is 00758629. Heathfield Lessees Limited has been working since 24 April 1963. The present status of the company is Active. The registered address of Heathfield Lessees Limited is 54 Orchard Close Fetcham Leatherhead Surrey Kt22 9jb. . ROBERTSON, Sarah Jayne is a Secretary of the company. BUNTEN, Michelle Marise is a Director of the company. BURNSIDE, Bryan is a Director of the company. STAMMERS, Michael John is a Director of the company. TURNBULL, Peter Nicholas Middleton is a Director of the company. Secretary BUNTEN, Michelle Marise has been resigned. Secretary JUSTICE, Susan Dorothy has been resigned. Director BECK, Peter Charles has been resigned. Director BIDLAKE, Gordon Eustace has been resigned. Director JUSTICE, Susan Dorothy has been resigned. Director LANGLEY, Guy has been resigned. Director TODD, Angela Beverly has been resigned. Director TROLLOPE, Joy Rosemary Anne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROBERTSON, Sarah Jayne
Appointed Date: 01 August 2015
Director
BUNTEN, Michelle Marise
Appointed Date: 17 December 2007
79 years old
Director
BURNSIDE, Bryan
Appointed Date: 14 January 2000
90 years old
Director
STAMMERS, Michael John
Appointed Date: 30 January 2002
85 years old
Director
TURNBULL, Peter Nicholas Middleton
Appointed Date: 21 December 2014
82 years old

Resigned Directors

Secretary
BUNTEN, Michelle Marise
Resigned: 31 July 2015
Appointed Date: 20 October 2005
Secretary
JUSTICE, Susan Dorothy
Resigned: 20 October 2005
Director
BECK, Peter Charles
Resigned: 04 November 2014
Appointed Date: 31 January 2001
72 years old
Director
BIDLAKE, Gordon Eustace
Resigned: 16 June 1992
93 years old
Director
JUSTICE, Susan Dorothy
Resigned: 20 October 2005
81 years old
Director
LANGLEY, Guy
Resigned: 28 June 1996
Appointed Date: 03 December 1992
62 years old
Director
TODD, Angela Beverly
Resigned: 18 April 2001
Appointed Date: 23 March 1994
97 years old
Director
TROLLOPE, Joy Rosemary Anne
Resigned: 30 January 2002
Appointed Date: 01 July 1996
81 years old

Persons With Significant Control

Mrs Sarah Jayne Robertson
Notified on: 7 April 2016
42 years old
Nature of control: Has significant influence or control

HEATHFIELD LESSEES LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Mar 2016
Total exemption full accounts made up to 28 September 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 90
04 Sep 2015
Appointment of Mrs Sarah Jayne Robertson as a secretary on 1 August 2015
04 Sep 2015
Termination of appointment of Michelle Marise Bunten as a secretary on 31 July 2015
...
... and 84 more events
16 Aug 1987
Full accounts made up to 28 September 1986
13 Jul 1987
Director resigned
28 Aug 1986
Return made up to 16/04/86; full list of members
23 Jun 1986
Secretary resigned;new secretary appointed
04 Jun 1986
Full accounts made up to 30 June 1985

HEATHFIELD LESSEES LIMITED Charges

19 May 1994
Mortgage
Delivered: 21 May 1994
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: F/H land and buildings k/a heathfield reigate heath surrey…
29 July 1963
Charge
Delivered: 2 August 1963
Status: Outstanding
Persons entitled: Margaret E. Gowan R.E. Osbow F.M. Brown D Pearce
Description: "Heathfield" reigate heath surrey.

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