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Home > England & Wales Companies > HEATHFIELD PROPERTIES LIMITED
Company Information for

HEATHFIELD PROPERTIES LIMITED

LONG MEADOW FORDBROOK LANE, BRIXTON, PLYMOUTH, SOUTH DEVON, PL8 2FD,
Company Registration Number
00649744
Private Limited Company
Active

Company Overview

About Heathfield Properties Ltd
HEATHFIELD PROPERTIES LIMITED was founded on 1960-02-17 and has its registered office in Plymouth. The organisation's status is listed as "Active". Heathfield Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEATHFIELD PROPERTIES LIMITED
 
Legal Registered Office
LONG MEADOW FORDBROOK LANE
BRIXTON
PLYMOUTH
SOUTH DEVON
PL8 2FD
Other companies in PL8
 
Filing Information
Company Number 00649744
Company ID Number 00649744
Date formed 1960-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 14:36:04
Primary Source:Companies House
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Companies with same name HEATHFIELD PROPERTIES LIMITED
The following companies were found which have the same name as HEATHFIELD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATHFIELD PROPERTIES LIMITED ROCKFARM, CARRIGROHANE, CO. CORK. Dissolved Company formed on the 1993-12-22
HEATHFIELD PROPERTIES LONDON LIMITED Hunter House 109 Snakes Lane West Woodford Green ESSEX IG8 0DY Liquidation Company formed on the 2015-09-28
HEATHFIELD PROPERTIES PTY LTD Active Company formed on the 2018-03-27
HEATHFIELD PROPERTIES CO PTY LTD Active Company formed on the 2021-10-11

Company Officers of HEATHFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARIE THERESE LIPPELL
Director 1991-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Company Secretary 1998-02-25 2009-03-24
TERENCE JAYNE
Company Secretary 1997-03-10 1998-01-31
MARIE THERESE LIPPELL
Company Secretary 1991-07-26 1997-04-01
WILLIAM CHARLES LIPPELL
Director 1991-07-26 1997-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-15CS01CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-31CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0126/07/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14AR0126/07/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0126/07/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0126/07/12 ANNUAL RETURN FULL LIST
2011-10-27AR0126/07/11 ANNUAL RETURN FULL LIST
2011-06-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0126/07/10 ANNUAL RETURN FULL LIST
2010-10-04CH01Director's details changed for Mrs Marie Therese Lippell on 2009-10-01
2009-09-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-18363aReturn made up to 26/07/09; full list of members
2009-03-26288bAppointment terminated secretary secretarial appointments LIMITED
2008-08-05363aReturn made up to 26/07/08; full list of members
2008-08-04287Registered office changed on 04/08/2008 from long meadow chittleburn cross brixton south devon PL8 2BH
2008-08-01288cDirector's change of particulars / marie lippell / 26/07/2008
2008-06-03AA31/03/08 TOTAL EXEMPTION FULL
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-20363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/05
2005-08-30363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-03363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-08363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-07363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-01363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-12-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-11363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-11-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-24363sRETURN MADE UP TO 26/07/99; CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-26363sRETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1998-07-07SRES01ADOPT MEM AND ARTS 25/06/98
1998-02-26288aNEW SECRETARY APPOINTED
1998-02-04288bSECRETARY RESIGNED
1998-01-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-12363sRETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
1997-04-01288aNEW SECRETARY APPOINTED
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-14363sRETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
1996-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/95
1995-08-14363sRETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
1995-01-29AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-10363sRETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1994-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-06363sRETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
1993-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-17363sRETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
1991-08-22363aRETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
1991-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-29363aRETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1990-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-25363RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HEATHFIELD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHFIELD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1969-10-17 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1969-07-17 Outstanding LLOYDS BANK PLC
MORTGAGE 1965-03-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1964-02-25 Outstanding CO-OPERATIVE PERMANENT BUILDING SOCIETY
MORTGAGE 1964-01-30 Outstanding MIDLAND BANK PLC
MORTGAGE 1964-01-30 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 8,528
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHFIELD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 32,757
Current Assets 2012-04-01 £ 147,583
Debtors 2012-04-01 £ 3,880
Fixed Assets 2012-04-01 £ 450,173
Shareholder Funds 2012-04-01 £ 589,228
Stocks Inventory 2012-04-01 £ 35,000
Tangible Fixed Assets 2012-04-01 £ 450,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHFIELD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHFIELD PROPERTIES LIMITED
Trademarks
We have not found any records of HEATHFIELD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHFIELD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HEATHFIELD PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HEATHFIELD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHFIELD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHFIELD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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