HEATHFIELD PROPERTY MANAGEMENT LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8HU

Company number 09106998
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 45A HIGH STREET, HEATHFIELD, EAST SUSSEX, UNITED KINGDOM, TN21 8HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 31 October 2016; Second filing for the appointment of Geoffrey Oborne as a director; Registered office address changed from C/O Scott Owen Lettings Limited 45a High Street Heathfield East Sussex TN21 8HU England to 45a High Street Heathfield East Sussex TN21 8HU on 22 November 2016. The most likely internet sites of HEATHFIELD PROPERTY MANAGEMENT LIMITED are www.heathfieldpropertymanagement.co.uk, and www.heathfield-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Crowborough Rail Station is 5.9 miles; to Wadhurst Rail Station is 7.6 miles; to Frant Rail Station is 9.4 miles; to Berwick (Sussex) 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 Property Management Limited is a Private Limited Company. The company registration number is 09106998. Heathfield Property Management Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Heathfield Property Management Limited is 45a High Street Heathfield East Sussex United Kingdom Tn21 8hu. . BRADY, Anna Jeanette is a Director of the company. FUNNELL, Gary James is a Director of the company. NOTT, Howard is a Director of the company. OBORNE, Geoffrey is a Director of the company. PETRI-CLARK, Patricia Jane is a Director of the company. VELTON, Pauline Gay is a Director of the company. Director BERTELSEN, Michael Christian has been resigned. The company operates in "Development of building projects".


heathfield property management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRADY, Anna Jeanette
Appointed Date: 07 November 2016
78 years old
Director
FUNNELL, Gary James
Appointed Date: 07 November 2016
58 years old
Director
NOTT, Howard
Appointed Date: 07 November 2016
44 years old
Director
OBORNE, Geoffrey
Appointed Date: 07 November 2016
59 years old
Director
PETRI-CLARK, Patricia Jane
Appointed Date: 07 November 2016
64 years old
Director
VELTON, Pauline Gay
Appointed Date: 07 November 2016
85 years old

Resigned Directors

Director
BERTELSEN, Michael Christian
Resigned: 07 November 2016
Appointed Date: 30 June 2014
62 years old

Persons With Significant Control

Windward Estates Limited
Notified on: 10 May 2016
Nature of control: Ownership of shares – 75% or more

HEATHFIELD PROPERTY MANAGEMENT LIMITED Events

09 Feb 2017
Previous accounting period shortened from 31 December 2016 to 31 October 2016
24 Nov 2016
Second filing for the appointment of Geoffrey Oborne as a director
22 Nov 2016
Registered office address changed from C/O Scott Owen Lettings Limited 45a High Street Heathfield East Sussex TN21 8HU England to 45a High Street Heathfield East Sussex TN21 8HU on 22 November 2016
18 Nov 2016
Registered office address changed from C/O Scott-Owens Lettings Limited 45a High Street Heathfield East Sussex TN21 8HU England to C/O Scott Owen Lettings Limited 45a High Street Heathfield East Sussex TN21 8HU on 18 November 2016
18 Nov 2016
Registered office address changed from 73 Cornhill London EC3V 3QQ to C/O Scott-Owens Lettings Limited 45a High Street Heathfield East Sussex TN21 8HU on 18 November 2016
...
... and 16 more events
18 Dec 2014
Statement of capital following an allotment of shares on 2 December 2014
  • GBP 120
29 Aug 2014
Registration of charge 091069980001, created on 21 August 2014
22 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
22 Jul 2014
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HEATHFIELD PROPERTY MANAGEMENT LIMITED Charges

21 December 2015
Charge code 0910 6998 0002
Delivered: 5 January 2016
Status: Satisfied on 8 November 2016
Persons entitled: Cambridge & Counties Bank Limited
Description: The leasehold property known as the second floor premises…
21 August 2014
Charge code 0910 6998 0001
Delivered: 29 August 2014
Status: Satisfied on 5 January 2016
Persons entitled: Portman Structured Finance Limited
Description: Leasehold property at second floor, the old printing works…

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