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

HEATHFIELDS MANAGEMENT COMPANY LIMITED

C/O GH PROPERTY MANAGEMENT SERVICES LTD THE CORNER LODGE UNIT E, MEADOW VIEW BUSINESS PARK, WINCHESTER RD, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1HJ,
Company Registration Number
02233467
Private Limited Company
Active

Company Overview

About Heathfields Management Company Ltd
HEATHFIELDS MANAGEMENT COMPANY LIMITED was founded on 1988-03-22 and has its registered office in Upham, Southampton. The organisation's status is listed as "Active". Heathfields Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEATHFIELDS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O GH PROPERTY MANAGEMENT SERVICES LTD THE CORNER LODGE UNIT E
MEADOW VIEW BUSINESS PARK, WINCHESTER RD
UPHAM, SOUTHAMPTON
HAMPSHIRE
SO32 1HJ
Other companies in SW6
 
Filing Information
Company Number 02233467
Company ID Number 02233467
Date formed 1988-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 12:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHFIELDS MANAGEMENT COMPANY LIMITED
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Company Officers of HEATHFIELDS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LIAM JOHN O'SULLIVAN
 Company Secretary 2009-07-01
NICOLA CLARE ALLISON
 Director 2017-04-12
STEPHEN EDWARD ELDRIDGE
 Director 2009-06-17
DEAN EDWIN TYCE
 Director 1992-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND DAVID HEIGHWAY
 Director 2006-07-27 2018-05-16
ALEXANDRA EDE
 Director 2011-09-12 2014-07-01
JOHN DENNINGTON
 Director 2009-05-01 2011-12-07
JODIE CAROLINE BOWLES
 Director 2009-06-17 2011-06-06
GOODGAME HOLMES PROPERTY MANAGEMENT
 Company Secretary 2009-04-17 2009-07-01
BELGARUM BLOCK AND ESTATE MANAGEMENT
 Company Secretary 2003-10-02 2009-04-16
MICHAEL CLIFFORD CULHANE
 Company Secretary 2001-09-06 2003-10-02
CHRISTOPHER RHYS COZENS
 Director 1998-03-31 2003-10-02
REBECCA LONG
 Director 1996-09-04 2001-09-05
PATRICK DENIS
 Director 1993-12-09 2000-04-12
NEAL ROBERTS EDMONDS
 Director 1992-03-25 1998-06-12
RICHARD ALEXANDER GROSVENOR
 Director 1991-10-04 1998-05-01
JONATHAN WILLIAM SALUSBURY TRELAWNY
 Director 1993-12-09 1997-05-21
JOSEPHINE KAY ROBINSON
 Director 1992-03-25 1996-09-04
RICHARD CHARLES WILSON
 Director 1993-12-09 1996-08-16
TONI RICHARDS
 Director 1993-12-09 1996-08-14
DAVID NOLAN FELL
 Company Secretary 1991-10-04 1994-02-11
CATHERINE ANNE FENWICK
 Director 1991-10-30 1993-12-09
FRANCES ANN GROSVENOR
 Director 1991-10-04 1993-12-09
ANGELA DENISE SMITH
 Director 1991-10-04 1993-12-09
DEBBIE STANFORD
 Director 1991-10-30 1993-12-09
MOAT MANAGEMENT SERVICES (1990) LIMITED
 Company Secretary 1994-02-12 1992-10-04
PATRICK DENIS
 Director 1993-07-13 1992-10-04
RICHARD CHARLES WILSON
 Director 1993-07-13 1992-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM JOHN O'SULLIVAN GH PROPERTY MANAGEMENT SERVICES LIMITED Company Secretary 2009-06-17 CURRENT 2009-06-17 Active
NICOLA CLARE ALLISON DRAGONFLY GROUP LTD Director 2015-12-01 CURRENT 2015-12-01 Active
NICOLA CLARE ALLISON THIS MATTERS LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2015-08-04
NICOLA CLARE ALLISON THE OLD BELL (ST ANNS) LIMITED Director 2009-09-15 CURRENT 2007-12-19 Active
NICOLA CLARE ALLISON PROGRESSIVE EVENTS LTD Director 2001-11-20 CURRENT 2001-11-16 Active - Proposal to Strike off
NICOLA CLARE ALLISON EXCLUSIVE EVENTS LIMITED Director 1999-05-01 CURRENT 1998-04-07 Liquidation

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
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-05CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-30CH04SECRETARY'S DETAILS CHNAGED FOR GH PROPERTY MANAGEMENT SERVICES LIMITED on 2020-12-14
2021-02-15AP01DIRECTOR APPOINTED MR ALEXANDER MACPHERSON
2020-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/20 FROM C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD England
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DEAN EDWIN TYCE
2020-07-01AP01DIRECTOR APPOINTED PHOEBE ELIZABETH GARDNER
2020-06-05AP01DIRECTOR APPOINTED HARRIET JANE FLORENCE BELL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CLARE ALLISON
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-09-29AP04Appointment of Gh Property Management Services Limited as company secretary on 2018-09-28
2018-09-29TM02Termination of appointment of Liam John O'sullivan on 2018-09-28
2018-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-19TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVID HEIGHWAY
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-24AP01DIRECTOR APPOINTED MISS. NICOLA CLARE ALLISON
2016-10-15LATEST SOC15/10/16 STATEMENT OF CAPITAL;GBP 43
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-10LATEST SOC10/10/15 STATEMENT OF CAPITAL;GBP 43
2015-10-10AR0104/10/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 43
2014-10-20AR0104/10/14 ANNUAL RETURN FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA EDE
2014-03-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-12LATEST SOC12/10/13 STATEMENT OF CAPITAL;GBP 43
2013-10-12AR0104/10/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-16AR0104/10/12 ANNUAL RETURN FULL LIST
2012-08-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DENNINGTON
2011-10-17AR0104/10/11 ANNUAL RETURN FULL LIST
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM C/O GH PROPERTY MANAGEMENT SERVICES LIMITED RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2011-09-20AP01DIRECTOR APPOINTED ALEXANDRA EDE
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JODIE BOWLES
2010-11-04AR0104/10/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13AR0104/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EDWIN TYCE / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DAVID HEIGHWAY / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD ELDRIDGE / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DENNINGTON / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JODIE CAROLINE BOWLES / 13/10/2009
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 6 LYMINGE GARDENS WANDSWORTH COMMON LONDON SW18 3JS
2009-09-02288bAPPOINTMENT TERMINATED SECRETARY GOODGAME HOLMES PROPERTY MANAGEMENT
2009-09-02288aSECRETARY APPOINTED MR. LIAM O'SULLIVAN
2009-08-20288aDIRECTOR APPOINTED STEPHEN EDWARD ELDRIDGE
2009-08-13288aDIRECTOR APPOINTED JODIE CAROLINE BOWLES
2009-06-02288aDIRECTOR APPOINTED MR. JOHN DENNINGTON
2009-05-15363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2009-05-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-27288aSECRETARY APPOINTED GOODGAME HOLMES PROPERTY MANAGEMENT
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM C/O BELGARUM BLOCK AND ESTATE MANAGEMENT THE ESTATE OFFICE MANOR ESTATE KILHAM LANE WINCHESTER HAMPSHIRE SO22 5QD
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY BELGARUM BLOCK AND ESTATE MANAGEMENT
2008-03-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-21363sRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-04288cSECRETARY'S PARTICULARS CHANGED
2007-08-04287REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 72A HIGH STREET WINCHESTER HAMPSHIRE SO23 9DA
2006-11-24363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-11-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15288aNEW DIRECTOR APPOINTED
2006-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-28363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-09-14288cSECRETARY'S PARTICULARS CHANGED
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 5-6 CITY BUSINESS CENTRE HYDE STREET WINCHESTER SO23 7TA
2005-02-16363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/03
2003-10-28363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-10-21288bDIRECTOR RESIGNED
2003-10-21288aNEW SECRETARY APPOINTED
2003-10-21288bSECRETARY RESIGNED
2002-11-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-02363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-01-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-26288bSECRETARY RESIGNED
2001-11-26363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-10-16288aNEW SECRETARY APPOINTED
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 53 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF
2001-09-12288bDIRECTOR RESIGNED
2000-11-06363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HEATHFIELDS 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 HEATHFIELDS 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
HEATHFIELDS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 HEATHFIELDS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HEATHFIELDS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHFIELDS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HEATHFIELDS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHFIELDS 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 (98000 - Residents property management) as HEATHFIELDS MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HEATHFIELDS 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 HEATHFIELDS 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 HEATHFIELDS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO32 1HJ