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Home > England & Wales Companies > HEATHFIELD COURT MANAGEMENT COMPANY LIMITED
Company Information for

HEATHFIELD COURT MANAGEMENT COMPANY LIMITED

16 GORSELANDS CLOSE, WEST BYFLEET, SURREY, KT14 6PU,
Company Registration Number
01051475
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Heathfield Court Management Company Ltd
HEATHFIELD COURT MANAGEMENT COMPANY LIMITED was founded on 1972-04-25 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Heathfield Court Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATHFIELD COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
16 GORSELANDS CLOSE
WEST BYFLEET
SURREY
KT14 6PU
Other companies in LS6
 
Filing Information
Company Number 01051475
Company ID Number 01051475
Date formed 1972-04-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHFIELD COURT MANAGEMENT COMPANY LIMITED
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Company Officers of HEATHFIELD COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES HAGGARTY
 Director 2013-01-01
BERENICE MANN
 Director 2015-01-01
HANNAH MARIE O'SULLIVAN
 Director 2017-02-25
SUSAN MARY POOLE
 Director 2013-01-01
RICHARD MARK SKELHORN
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN MEDLYCOTT
 Director 2004-04-13 2017-02-25
HAZEL ROBINSON
 Director 1994-09-30 2013-01-01
KAREN WALKER
 Company Secretary 2004-04-13 2008-01-25
KAREN WALKER
 Director 2004-04-13 2008-01-25
RICHARD MARK SKELHORN
 Director 2004-04-13 2004-08-17
SUSAN POOLE
 Company Secretary 1999-04-08 2004-04-13
BADAL BASUMALLICK
 Director 1998-04-01 2004-04-13
SUSAN POOLE
 Director 1999-04-08 2004-04-13
DAVID FREDERICK MARTIN
 Director 1996-10-04 2000-02-23
LENA JANE CRONE
 Company Secretary 1996-10-03 1999-04-08
LENA JANE CRONE
 Director 1998-05-12 1999-04-08
BABETTE REBECCA MANN
 Director 1991-04-30 1998-04-01
RICHARD MARK SKELHORN
 Director 1993-11-09 1996-08-21
JANICE CLARK
 Director 1994-09-30 1996-07-05
JULIE DEBORAH SCUTT
 Company Secretary 1993-05-13 1996-04-17
MAVIS ALLEN
 Director 1991-04-30 1994-09-30
TRACEY JANE BUCKLEY
 Director 1991-04-30 1994-09-30
TRACEY JANE BUCKLEY
 Company Secretary 1991-04-30 1993-05-13
LESLEY ANN LUCAS
 Director 1991-04-30 1992-05-26
MARY MARCELLE OREILLY
 Director 1991-04-30 1991-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH MARIE O'SULLIVAN HOST MEDIA PROPERTIES LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
HANNAH MARIE O'SULLIVAN HOST MEDIA CONSULTANTS LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
SUSAN MARY POOLE T.B.T. CONSULTING LIMITED Director 1995-05-24 CURRENT 1995-05-24 Active

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
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-03-25AP01DIRECTOR APPOINTED SANDRA OSBOURN
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAGGARTY
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK SKELHORN
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-09-05AA31/12/17 TOTAL EXEMPTION FULL
2018-09-05AA31/12/17 TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-11-01RP04AP01Second filing of director appointment of Susan Poole
2017-11-01ANNOTATIONClarification
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MEDLYCOTT
2017-04-10CH01Director's details changed for Mr James Haggarty on 2017-04-06
2017-04-10AP01DIRECTOR APPOINTED MS HANNAH MARIE O'SULLIVAN
2017-03-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AR0104/04/16 ANNUAL RETURN FULL LIST
2015-05-17AAMDAmended account small company full exemption
2015-04-13AR0104/04/15 ANNUAL RETURN FULL LIST
2015-02-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM 36 Broomfield Crescent Broomfield Crescent Leeds LS6 3DD
2015-01-14AA01Previous accounting period extended from 27/12/14 TO 31/12/14
2015-01-14AP01DIRECTOR APPOINTED DR BERENICE MANN
2014-12-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AR0104/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AP01DIRECTOR APPOINTED MR RICHARD MARK SKELHORN
2013-09-26AA01Previous accounting period shortened from 28/12/12 TO 27/12/12
2013-05-08AR0104/04/13 ANNUAL RETURN FULL LIST
2013-05-08AP01DIRECTOR APPOINTED MS SUSAN POOLE
2013-05-08AP01DIRECTOR APPOINTED MR JAMES HAGGARTY
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL ROBINSON
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM FLAT 12 HEATHFIELD COURT STANWELL ROAD ASHFORD MIDDLESEX TW15 3EX
2013-05-08AP01DIRECTOR APPOINTED MS SUSAN POOLE
2012-11-19AA31/12/11 TOTAL EXEMPTION FULL
2012-09-06AA01PREVSHO FROM 29/12/2011 TO 28/12/2011
2012-04-27AR0104/04/12 NO MEMBER LIST
2011-10-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-22AA01CURRSHO FROM 31/12/2011 TO 29/12/2011
2011-07-11AR0104/04/11 NO MEMBER LIST
2010-10-12AR0104/04/10 NO MEMBER LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ROBINSON / 10/10/2009
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEDLYCOTT / 01/10/2009
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-20AR0104/04/09 NO MEMBER LIST
2009-11-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-24363aANNUAL RETURN MADE UP TO 01/04/08
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 9 HEATHFIELD COURT STANWELL ROAD ASHFORD MIDDLESEX TW15 3EX
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bSECRETARY RESIGNED
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24363aANNUAL RETURN MADE UP TO 04/04/07
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363sANNUAL RETURN MADE UP TO 04/04/06
2005-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sANNUAL RETURN MADE UP TO 04/04/05
2005-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-09288bDIRECTOR RESIGNED
2004-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-06287REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 12 HEATHFIELD COURT STANWELL ROAD ASHFORD MIDDLESEX TW15 3EX
2004-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-06288bDIRECTOR RESIGNED
2004-05-06288aNEW DIRECTOR APPOINTED
2004-03-31363sANNUAL RETURN MADE UP TO 04/04/04
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-13363sANNUAL RETURN MADE UP TO 04/04/03
2002-04-16363sANNUAL RETURN MADE UP TO 11/04/02
2002-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-04-11363sANNUAL RETURN MADE UP TO 11/04/01
2001-03-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-04-10363sANNUAL RETURN MADE UP TO 11/04/00
2000-03-28288bDIRECTOR RESIGNED
2000-03-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-28287REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 10 HEATHFIELD COURT STANWELL ROAD ASHFORD MIDDLESEX TW15 3EX
1999-07-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-15363sANNUAL RETURN MADE UP TO 11/04/99
1998-06-04288aNEW DIRECTOR APPOINTED
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-28288cSECRETARY'S PARTICULARS CHANGED
1998-05-28363sANNUAL RETURN MADE UP TO 11/04/98
1998-05-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to HEATHFIELD COURT MANAGEMENT COMPANY 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 COURT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHFIELD COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 COURT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HEATHFIELD COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHFIELD COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HEATHFIELD COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHFIELD COURT MANAGEMENT COMPANY 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 (82110 - Combined office administrative service activities) as HEATHFIELD COURT MANAGEMENT COMPANY LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where HEATHFIELD COURT MANAGEMENT COMPANY 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 COURT MANAGEMENT COMPANY 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 COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT14 6PU