HEATHFIELD (AMENITY AREAS) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 5TT

Company number 01269004
Status Active
Incorporation Date 15 July 1976
Company Type Private Limited Company
Address 29A PRINCES ROAD, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 5TT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Robert Wilson as a director on 4 January 2017; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 45 . The most likely internet sites of HEATHFIELD (AMENITY AREAS) LIMITED are www.heathfieldamenityareas.co.uk, and www.heathfield-amenity-areas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Heathfield Amenity Areas Limited is a Private Limited Company. The company registration number is 01269004. Heathfield Amenity Areas Limited has been working since 15 July 1976. The present status of the company is Active. The registered address of Heathfield Amenity Areas Limited is 29a Princes Road Gosforth Newcastle Upon Tyne Tyne Wear Ne3 5tt. . MACKIE, Glynis Margaret is a Secretary of the company. BAINES, Rupert Ian Crawford is a Director of the company. CARR, Jessica Mary Mcleavy is a Director of the company. KINNAIRD, Diana Jean, Dr is a Director of the company. MCPHERSON, John David is a Director of the company. SERRRATE, David is a Director of the company. SKELDON, Isla is a Director of the company. TURNBULL, Joan is a Director of the company. WILSON, Robert is a Director of the company. Secretary CAMPBELL, Hindle has been resigned. Secretary DICKINSON, Cecil has been resigned. Secretary MCCARTHY, John Francis has been resigned. Director BAINES, Rupert Ian Crawford has been resigned. Director BAINES, Rupert Ian Crawford has been resigned. Director BEATTIE, Colin Strachan has been resigned. Director BRADLEY, Peter has been resigned. Director BRANNAN, Geoffrey William Ritchie Whitson has been resigned. Director CUTTING, George John has been resigned. Director ELLWOOD, Vivienne has been resigned. Director FARRINGTON, David John has been resigned. Director GOOD, Elizabeth has been resigned. Director HORNER, Anthony Stuart has been resigned. Director MESSENGER, Frank Ord has been resigned. Director MITCHELL, Donald Henry, Captain has been resigned. Director NEWBURY, Shelagh Patricia has been resigned. Director RYAN, Hugh Mclaren has been resigned. Director RYAN, Hugh Mclaren has been resigned. Director SHARP, Margaret Catherine has been resigned. Director TAGG, David William has been resigned. Director TAGG, David William has been resigned. Director TAGG, Michael has been resigned. Director VANNAN, Diane Lavinia has been resigned. Director WALMSLEY, Barry Haddington has been resigned. Director WALMSLEY, Barry Haddington has been resigned. Director WALMSLEY, Howard Barrington has been resigned. Director WATSON, Christopher Paul has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MACKIE, Glynis Margaret
Appointed Date: 30 October 2001
Director
BAINES, Rupert Ian Crawford
Appointed Date: 14 August 2014
61 years old
Director
CARR, Jessica Mary Mcleavy
Appointed Date: 28 November 2000
74 years old
Director
KINNAIRD, Diana Jean, Dr
Appointed Date: 31 August 2013
81 years old
Director
MCPHERSON, John David
Appointed Date: 14 March 2005
66 years old
Director
SERRRATE, David
Appointed Date: 01 April 2008
63 years old
Director
SKELDON, Isla
Appointed Date: 25 February 2013
65 years old
Director
TURNBULL, Joan
Appointed Date: 20 February 2007
93 years old
Director
WILSON, Robert
Appointed Date: 04 January 2017
73 years old

Resigned Directors

Secretary
CAMPBELL, Hindle
Resigned: 31 October 1992
Secretary
DICKINSON, Cecil
Resigned: 30 May 1994
Appointed Date: 01 November 1992
Secretary
MCCARTHY, John Francis
Resigned: 07 September 2001
Appointed Date: 01 June 1994
Director
BAINES, Rupert Ian Crawford
Resigned: 09 February 2010
Appointed Date: 09 January 2007
61 years old
Director
BAINES, Rupert Ian Crawford
Resigned: 26 April 2006
Appointed Date: 03 September 2002
61 years old
Director
BEATTIE, Colin Strachan
Resigned: 16 May 2001
103 years old
Director
BRADLEY, Peter
Resigned: 26 October 2010
87 years old
Director
BRANNAN, Geoffrey William Ritchie Whitson
Resigned: 25 September 2008
Appointed Date: 01 April 2008
59 years old
Director
CUTTING, George John
Resigned: 22 November 2000
77 years old
Director
ELLWOOD, Vivienne
Resigned: 04 July 2014
Appointed Date: 03 September 2002
72 years old
Director
FARRINGTON, David John
Resigned: 31 December 2012
Appointed Date: 06 March 2008
57 years old
Director
GOOD, Elizabeth
Resigned: 17 September 1998
104 years old
Director
HORNER, Anthony Stuart
Resigned: 16 September 2001
73 years old
Director
MESSENGER, Frank Ord
Resigned: 24 February 2015
Appointed Date: 09 November 1998
88 years old
Director
MITCHELL, Donald Henry, Captain
Resigned: 28 October 1998
Appointed Date: 09 June 1993
103 years old
Director
NEWBURY, Shelagh Patricia
Resigned: 24 February 2014
Appointed Date: 17 August 2010
75 years old
Director
RYAN, Hugh Mclaren
Resigned: 20 June 2007
Appointed Date: 28 November 2000
90 years old
Director
RYAN, Hugh Mclaren
Resigned: 23 November 1999
90 years old
Director
SHARP, Margaret Catherine
Resigned: 31 October 1995
Appointed Date: 02 September 1991
82 years old
Director
TAGG, David William
Resigned: 12 November 2007
Appointed Date: 09 January 2006
78 years old
Director
TAGG, David William
Resigned: 23 November 1999
Appointed Date: 01 September 1992
78 years old
Director
TAGG, Michael
Resigned: 12 February 2014
Appointed Date: 14 March 2011
43 years old
Director
VANNAN, Diane Lavinia
Resigned: 27 February 2012
Appointed Date: 21 November 1999
68 years old
Director
WALMSLEY, Barry Haddington
Resigned: 30 April 2002
Appointed Date: 01 January 1995
97 years old
Director
WALMSLEY, Barry Haddington
Resigned: 05 May 1995
Appointed Date: 29 July 1994
97 years old
Director
WALMSLEY, Howard Barrington
Resigned: 05 May 1994
69 years old
Director
WATSON, Christopher Paul
Resigned: 07 June 2002
Appointed Date: 21 November 1999
66 years old

HEATHFIELD (AMENITY AREAS) LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Appointment of Mr Robert Wilson as a director on 4 January 2017
23 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 45
08 Apr 2016
Total exemption small company accounts made up to 31 May 2015
25 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 45
...
... and 127 more events
03 May 1986
Registered office changed on 03/05/86 from: city house 1-3 city road newcastle upon tyne NE99 1PG
03 May 1986
Secretary resigned;new secretary appointed
22 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1977
Articles of association
15 Jul 1976
Incorporation

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