HEATHFIELD COURT MANAGEMENT (SWANSEA) LIMITED
SWANSEA

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Company number 02551253
Status Active
Incorporation Date 23 October 1990
Company Type Private Limited Company
Address JOHN PILE, 5 WESTERN CLOSE, MUMBLES, SWANSEA, SA3 4HF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 8 ; Termination of appointment of John Anthony Willis Pile as a director on 31 March 2016. The most likely internet sites of HEATHFIELD COURT MANAGEMENT (SWANSEA) LIMITED are www.heathfieldcourtmanagementswansea.co.uk, and www.heathfield-court-management-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Heathfield Court Management Swansea Limited is a Private Limited Company. The company registration number is 02551253. Heathfield Court Management Swansea Limited has been working since 23 October 1990. The present status of the company is Active. The registered address of Heathfield Court Management Swansea Limited is John Pile 5 Western Close Mumbles Swansea Sa3 4hf. . PILE, John is a Secretary of the company. FARMAR, Jayne Alison Purcell is a Director of the company. GILMOUR, Robert is a Director of the company. Secretary HAINES, Tom has been resigned. Secretary MANNING, Allan has been resigned. Secretary OWEN, Neil has been resigned. Secretary ROBLIN, Martin Stanley has been resigned. Secretary TAYLOR, Sylvia Jane has been resigned. Secretary VAN WILLEGAN, Alan Hendrick has been resigned. Director HAINES, Tom has been resigned. Director HUGHES, Gareth John has been resigned. Director HUGHES, Gareth John has been resigned. Director LOUGHNANE, Sally has been resigned. Director OWEN, Neil has been resigned. Director PILE, John Anthony Willis has been resigned. Director PRITCHARD, Wayne Michael has been resigned. Director ROBLIN, Martin Stanley has been resigned. Director ROBLIN, Russell Godfrey has been resigned. Director TAYLOR, Sylvia Jane has been resigned. Director TUCKER, Paul has been resigned. Director VAN WILLEGAN, Alan Hendrick has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
PILE, John
Appointed Date: 23 March 2014

Director
FARMAR, Jayne Alison Purcell
Appointed Date: 28 January 2016
70 years old

Director
GILMOUR, Robert
Appointed Date: 01 March 2016
72 years old

Resigned Directors

Secretary
HAINES, Tom
Resigned: 23 March 2014
Appointed Date: 21 November 2010

Secretary
MANNING, Allan
Resigned: 22 April 2007
Appointed Date: 10 November 2003

Secretary
OWEN, Neil
Resigned: 04 November 2003
Appointed Date: 03 October 1996

Secretary
ROBLIN, Martin Stanley
Resigned: 30 November 1993

Secretary
TAYLOR, Sylvia Jane
Resigned: 01 October 2009
Appointed Date: 22 April 2007

Secretary
VAN WILLEGAN, Alan Hendrick
Resigned: 10 October 2002
Appointed Date: 30 November 1993

Director
HAINES, Tom
Resigned: 23 March 2014
Appointed Date: 21 November 2010
37 years old

Director
HUGHES, Gareth John
Resigned: 21 November 2010
Appointed Date: 17 July 2000
71 years old

Director
HUGHES, Gareth John
Resigned: 03 October 1996
Appointed Date: 30 November 1993
71 years old

Director
LOUGHNANE, Sally
Resigned: 27 September 2013
Appointed Date: 21 November 2010
66 years old

Director
OWEN, Neil
Resigned: 31 March 2006
Appointed Date: 03 October 1996
64 years old

Director
PILE, John Anthony Willis
Resigned: 31 March 2016
Appointed Date: 23 March 2014
76 years old

Director
PRITCHARD, Wayne Michael
Resigned: 28 January 2016
Appointed Date: 21 November 2010
51 years old

Director
ROBLIN, Martin Stanley
Resigned: 30 November 1993
67 years old

Director
ROBLIN, Russell Godfrey
Resigned: 30 November 1993
65 years old

Director
TAYLOR, Sylvia Jane
Resigned: 01 October 2009
Appointed Date: 25 September 2005
90 years old

Director
TUCKER, Paul
Resigned: 28 January 2016
Appointed Date: 21 November 2010
79 years old

Director
VAN WILLEGAN, Alan Hendrick
Resigned: 17 July 2000
Appointed Date: 30 November 1993
61 years old

HEATHFIELD COURT MANAGEMENT (SWANSEA) LIMITED Events

28 May 2016
Total exemption small company accounts made up to 31 March 2016
28 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 8

26 May 2016
Termination of appointment of John Anthony Willis Pile as a director on 31 March 2016
02 Mar 2016
Appointment of Mr Robert Gilmour as a director on 1 March 2016
29 Jan 2016
Appointment of Ms Jayne Alison Purcell Farmar as a director on 28 January 2016
...
... and 96 more events
24 Oct 1990
Secretary resigned;new secretary appointed

24 Oct 1990
Director resigned;new director appointed

24 Oct 1990
Registered office changed on 24/10/90 from: 168 whitchurch road cardiff CF4 3NA

23 Oct 1990
Incorporation

23 Oct 1990
Incorporation