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Company Information for

HEATHFIELD DOWN MANAGEMENT COMPANY LIMITED

KINGSWAY 10 THE PRIORY, MODBURY, IVYBRIDGE, DEVON, PL21 0TL,

Company Registration Number

05092702

Private Limited Company

Active

Company Overview

About Heathfield Down Management Company Ltd

HEATHFIELD DOWN MANAGEMENT COMPANY LIMITED was founded on 2004-04-02 and has its registered office in Ivybridge. The organisation's status is listed as "Active". Heathfield Down Management Company Limited is a Private Limited Company registered in ENGLAND 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 DOWN MANAGEMENT COMPANY LIMITED

Legal Registered Office

KINGSWAY 10 THE PRIORY
MODBURY
IVYBRIDGE
DEVON
PL21 0TL
Other companies in PL21

Previous Names

MICHCO 412 LIMITED

14/01/2005

Filing Information

Company Number		05092702
Company ID Number		05092702
Date formed		2004-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 12:01:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHFIELD DOWN MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is ELLIOTT & PARTNERS (UK) LIMITED

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Company Officers of HEATHFIELD DOWN MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN ELLIOTT RANWELL	Company Secretary	2005-07-13
NICOLA DAWN SHEPPARD	Director	2018-04-24
CHRISTOPHER GEORGE YANDELL	Director	2018-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER GEOFFREY DILLING	Director	2005-01-14	2018-04-24
WILLEM PATRICK VISSCHER	Director	2007-10-01	2017-09-18
MARTIN ELLIOTT RANWELL	Director	2005-07-13	2007-10-01
ELIZABETH SAFFORD DILLING	Company Secretary	2005-01-14	2005-07-13
MICHELMORES SECRETARIES LIMITED	Company Secretary	2004-04-02	2005-01-14
MICHELMORES SECRETARIES LIMITED	Director	2004-04-02	2005-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN ELLIOTT RANWELL	HARBOUR YARD (SALCOMBE) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-08-15	CURRENT	2004-12-08	Active
MARTIN ELLIOTT RANWELL	SOUND ANALYSIS LIMITED	Company Secretary	1995-01-31	CURRENT	1995-01-31	Active
NICOLA DAWN SHEPPARD	LATERAL 22 LIMITED	Director	2013-03-07	CURRENT	2011-09-16	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-07-03		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA DAWN SHEPPARD
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-05-12	PSC07	CESSATION OF PETER GEOFFREY DILLING AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE YANDELL
2020-07-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-06-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-14	AD02	SAIL ADDRESS CHANGED FROM: KINGSWAY, 10 THE PRIORY MODBURY IVYBRIDGE DEVON PL21 0TL UNITED KINGDOM
2018-05-14	AD02	SAIL ADDRESS CHANGED FROM: 1 TUCKERS BROOK MODBURY IVYBRIDGE DEVON PL21 0UT UNITED KINGDOM
2018-05-14	AD02	SAIL ADDRESS CHANGED FROM: KINGSWAY, 10 THE PRIORY MODBURY IVYBRIDGE DEVON PL21 0TL UNITED KINGDOM
2018-05-14	AD02	SAIL ADDRESS CHANGED FROM: 1 TUCKERS BROOK MODBURY IVYBRIDGE DEVON PL21 0UT UNITED KINGDOM
2018-05-12	LATEST SOC	12/05/18 STATEMENT OF CAPITAL;GBP 6
2018-05-12	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-04-26	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GEORGE YANDELL
2018-04-24	AP01	DIRECTOR APPOINTED MRS NICOLA DAWN SHEPPARD
2018-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY DILLING
2018-01-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLEM PATRICK VISSCHER
2017-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/17 FROM 1 Tuckers Brook Modbury Ivybridge Devon PL21 0UT
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-03	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 7
2016-04-18	AR01	17/04/16 ANNUAL RETURN FULL LIST
2015-12-04	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-15	AR01	15/04/15 ANNUAL RETURN FULL LIST
2014-10-01	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-01	AR01	01/04/14 ANNUAL RETURN FULL LIST
2013-10-16	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29	AR01	29/03/13 ANNUAL RETURN FULL LIST
2012-07-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-04-02	CH01	Director's details changed for Mr Willem Patrick Visscher on 2012-01-01
2011-07-19	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31	AR01	31/03/11 FULL LIST
2010-08-12	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-06	AR01	02/04/10 FULL LIST
2010-04-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-05	AD02	SAIL ADDRESS CREATED
2010-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLEM PATRICK VISSCHER / 01/01/2010
2009-07-07	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-17	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-05	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-03	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-02	288c	SECRETARY'S CHANGE OF PARTICULARS / MARTIN RANWELL / 01/04/2008
2008-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/2008 FROM HEATHFIELD DOWN HOUSE HEATHFIELD DOWN MODBURY IVYBRIDGE DEVON PL21 0SU
2007-10-16	288a	NEW DIRECTOR APPOINTED
2007-10-16	288b	DIRECTOR RESIGNED
2007-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-18	363s	RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-02	363s	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-11-02	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-11-02	288b	SECRETARY RESIGNED
2005-11-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-21	88(2)R	AD 13/01/05-30/04/05 £ SI 3@1=3 £ IC 2/5
2005-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/05 FROM: WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR
2005-07-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-28	288b	SECRETARY RESIGNED
2005-01-28	88(2)R	AD 12/01/05--------- £ SI 1@1=1 £ IC 1/2
2005-01-19	288b	DIRECTOR RESIGNED
2005-01-19	288a	NEW SECRETARY APPOINTED
2005-01-19	288a	NEW DIRECTOR APPOINTED
2005-01-14	CERTNM	COMPANY NAME CHANGED MICHCO 412 LIMITED CERTIFICATE ISSUED ON 14/01/05
2004-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE
2004-04-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to HEATHFIELD DOWN 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 DOWN 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 DOWN MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets

Patents

We have not found any records of HEATHFIELD DOWN MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEATHFIELD DOWN MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of HEATHFIELD DOWN MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEATHFIELD DOWN 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 (68320 - Management of real estate on a fee or contract basis) as HEATHFIELD DOWN 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 HEATHFIELD DOWN 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 DOWN 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 DOWN MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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