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Home > England & Wales Companies > MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED
Company Information for

MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED

30 CITY ROAD, LONDON, EC1Y,
Company Registration Number
08373619
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About Mtd (heathfield) Management Company Ltd
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED was founded on 2013-01-24 and had its registered office in 30 City Road. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
 
Filing Information
Company Number 08373619
Date formed 2013-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2015-07-21
Type of accounts DORMANT
Last Datalog update: 2015-09-09 16:17:11
Primary Source:Companies House
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Company Officers of MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM FREDERICK BENNETT
 Company Secretary 2013-03-15
DAVID ALAN PEARS
 Director 2013-01-24
MARK ANDREW PEARS
 Director 2013-01-24
TREVOR STEVEN PEARS
 Director 2013-01-24
WPG REGISTRARS LIMITED
 Director 2013-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN PEARS ALH FULHAM LIMITED Director 2015-06-30 CURRENT 2015-06-30 Liquidation
DAVID ALAN PEARS ALH (2015) LIMITED Director 2015-05-11 CURRENT 2015-05-11 Liquidation
DAVID ALAN PEARS WILLIAM PEARS GROUP INVESTMENTS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
DAVID ALAN PEARS WPG TREASURY LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
DAVID ALAN PEARS WPG FINANCE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
DAVID ALAN PEARS WILLIAM PEARS GROUP LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
DAVID ALAN PEARS WP SAVINGS LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2018-05-15
DAVID ALAN PEARS NETHER CLOSE MANAGEMENT COMPANY LIMITED Director 2006-08-09 CURRENT 2005-07-14 Active
MARK ANDREW PEARS BROADWAY HOMELESSNESS AND SUPPORT Director 2018-07-24 CURRENT 1977-02-18 Active
MARK ANDREW PEARS THE BRITISH MUSEUM FRIENDS Director 2017-07-21 CURRENT 2000-12-29 Active
MARK ANDREW PEARS WILLIAM PEARS GROUP INVESTMENTS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
MARK ANDREW PEARS WPG TREASURY LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
MARK ANDREW PEARS WPG FINANCE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
MARK ANDREW PEARS WILLIAM PEARS GROUP LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
MARK ANDREW PEARS WP SAVINGS LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2018-05-15
TREVOR STEVEN PEARS WILLIAM PEARS GROUP INVESTMENTS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
TREVOR STEVEN PEARS WPG TREASURY LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
TREVOR STEVEN PEARS WPG FINANCE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
TREVOR STEVEN PEARS WILLIAM PEARS GROUP LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
TREVOR STEVEN PEARS WP SAVINGS LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2018-05-15
WPG REGISTRARS LIMITED PHIN PROPERTIES LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
WPG REGISTRARS LIMITED FERNGLEN PROPERTIES LIMITED Director 2018-02-09 CURRENT 2017-11-29 Active
WPG REGISTRARS LIMITED SILVER DREAM PROPERTIES LIMITED Director 2017-09-14 CURRENT 2017-07-05 Active
WPG REGISTRARS LIMITED EASTWOOD HALL PROPERTIES LIMITED Director 2017-08-31 CURRENT 2006-09-19 Active - Proposal to Strike off
WPG REGISTRARS LIMITED ALEXANDRA HOUSE PROPERTIES LIMITED Director 2017-08-31 CURRENT 2006-10-12 Active
WPG REGISTRARS LIMITED SEDGEBROOK HALL PROPERTIES LIMITED Director 2017-08-31 CURRENT 2006-09-22 Active - Proposal to Strike off
WPG REGISTRARS LIMITED ETTINGTON CHASE PROPERTIES LIMITED Director 2017-08-31 CURRENT 2006-09-22 Active - Proposal to Strike off
WPG REGISTRARS LIMITED ABBEYVALE PROPERTIES LIMITED Director 2017-07-20 CURRENT 2017-07-10 Dissolved 2018-03-27
WPG REGISTRARS LIMITED GREENSTAR PROPERTIES LIMITED Director 2017-06-12 CURRENT 2017-05-20 Dissolved 2017-12-19
WPG REGISTRARS LIMITED STREETLINE ESTATES LIMITED Director 2017-06-12 CURRENT 2017-05-20 Active - Proposal to Strike off
WPG REGISTRARS LIMITED CLIPSTONE ESTATES LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
WPG REGISTRARS LIMITED PS CONFER PROPERTIES LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
WPG REGISTRARS LIMITED LASTING PROPERTIES LIMITED Director 2017-03-07 CURRENT 2017-02-23 Active
WPG REGISTRARS LIMITED BURLEIGH PROPERTIES (COMMERCIAL) LIMITED Director 2017-02-28 CURRENT 2012-07-11 Active - Proposal to Strike off
WPG REGISTRARS LIMITED TALISMAN PROPERTIES BRISTOL LIMITED Director 2017-02-28 CURRENT 2003-01-24 Liquidation
WPG REGISTRARS LIMITED TALISMAN PROPERTIES (BINGLEY) LIMITED Director 2017-02-28 CURRENT 2002-06-28 Active - Proposal to Strike off
WPG REGISTRARS LIMITED STARGATE PROPERTIES LIMITED Director 2017-02-28 CURRENT 2014-10-23 Active - Proposal to Strike off
WPG REGISTRARS LIMITED PJ PROPERTIES (CHESTER) LIMITED Director 2017-02-28 CURRENT 2016-07-19 Active - Proposal to Strike off
WPG REGISTRARS LIMITED TALISMAN PROPERTIES (OTLEY) LIMITED Director 2017-02-28 CURRENT 2016-10-21 Active
WPG REGISTRARS LIMITED LEAFVALE PROPERTIES LIMITED Director 2017-02-28 CURRENT 2005-08-15 Active - Proposal to Strike off
WPG REGISTRARS LIMITED GOLDFIELD ESTATES LIMITED Director 2017-02-28 CURRENT 2016-05-12 Active
WPG REGISTRARS LIMITED STYLELAND LIMITED Director 2017-02-21 CURRENT 2016-12-08 Active
WPG REGISTRARS LIMITED HAVENPARK PROPERTIES LIMITED Director 2017-02-10 CURRENT 2017-02-02 Dissolved 2017-09-26
WPG REGISTRARS LIMITED ROCKPORT ESTATES LIMITED Director 2017-02-10 CURRENT 2017-02-01 Active
WPG REGISTRARS LIMITED PANDORA PROPERTIES LIMITED Director 2017-01-30 CURRENT 2016-11-29 Active
WPG REGISTRARS LIMITED ALPHAROCK LIMITED Director 2017-01-30 CURRENT 2016-12-08 Active
WPG REGISTRARS LIMITED RDN INDUSTRIALS LIMITED Director 2017-01-11 CURRENT 2016-10-21 Active
WPG REGISTRARS LIMITED PEARS FAMILY INVESTMENTS LIMITED Director 2017-01-11 CURRENT 2016-10-21 Active
WPG REGISTRARS LIMITED CASTLE DENE PROPERTIES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
WPG REGISTRARS LIMITED P CAR PROPERTIES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
WPG REGISTRARS LIMITED HARDFIND LIMITED Director 2015-09-22 CURRENT 2015-07-07 Dissolved 2016-09-06
WPG REGISTRARS LIMITED PEARS PROPERTY VENTURES LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
WPG REGISTRARS LIMITED STORRING LIMITED Director 2015-07-20 CURRENT 2015-01-02 Active - Proposal to Strike off
WPG REGISTRARS LIMITED WELKIN PROPERTY COMPANY LIMITED(THE) Director 2015-04-01 CURRENT 1962-04-10 Active
WPG REGISTRARS LIMITED PLAN PROPERTIES LIMITED Director 2015-03-25 CURRENT 2015-03-06 Active - Proposal to Strike off
WPG REGISTRARS LIMITED HIGHLAW LIMITED Director 2014-10-03 CURRENT 2014-09-10 Active
WPG REGISTRARS LIMITED TOWNCORE PROPERTIES LIMITED Director 2014-08-15 CURRENT 1989-08-24 Active
WPG REGISTRARS LIMITED HAMMERSIDE PROPERTIES LIMITED Director 2014-07-17 CURRENT 2014-07-15 Liquidation
WPG REGISTRARS LIMITED DREAMVALE PROPERTIES LIMITED Director 2014-05-28 CURRENT 2014-05-22 Liquidation
WPG REGISTRARS LIMITED PEARS STYLE (CHATHAM) LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-10-20
WPG REGISTRARS LIMITED CROWNVALLEY ESTATES LIMITED Director 2014-02-11 CURRENT 2014-01-30 Dissolved 2016-12-06
WPG REGISTRARS LIMITED CHP MANAGEMENT LIMITED Director 2013-10-28 CURRENT 1987-01-29 Active
WPG REGISTRARS LIMITED GREENLAW PROPERTY CO LTD Director 2013-09-10 CURRENT 2013-08-02 Dissolved 2017-08-25
WPG REGISTRARS LIMITED ADMIRAL ESTATES LIMITED Director 2013-08-14 CURRENT 2012-10-15 Liquidation
WPG REGISTRARS LIMITED GOLDENACRE PROPERTIES LIMITED Director 2013-08-07 CURRENT 2013-07-04 Dissolved 2018-06-12
WPG REGISTRARS LIMITED ROSECOURT PROPERTIES LIMITED Director 2013-06-18 CURRENT 2013-06-06 Liquidation
WPG REGISTRARS LIMITED PRIMO ESTATES LIMITED Director 2013-06-04 CURRENT 2013-05-28 Active
WPG REGISTRARS LIMITED PEARS STYLE LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
WPG REGISTRARS LIMITED FIND ESTATES LIMITED Director 2013-05-22 CURRENT 2013-05-21 Active
WPG REGISTRARS LIMITED HONEYWELL PROPERTIES LIMITED Director 2013-05-02 CURRENT 2013-04-24 Dissolved 2017-08-22
WPG REGISTRARS LIMITED TROPIC ESTATES LIMITED Director 2013-04-16 CURRENT 2013-03-07 Liquidation
WPG REGISTRARS LIMITED BLOSSOM WAY LIMITED Director 2013-04-11 CURRENT 2013-02-26 Dissolved 2016-12-27
WPG REGISTRARS LIMITED WILLIAM PEARS GROUP INVESTMENTS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
WPG REGISTRARS LIMITED WPG TREASURY LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
WPG REGISTRARS LIMITED WPG FINANCE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
WPG REGISTRARS LIMITED WILLIAM PEARS GROUP LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
WPG REGISTRARS LIMITED THE SPIRES (BARNET) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
WPG REGISTRARS LIMITED HK PROPERTIES (UK) LIMITED Director 2013-02-08 CURRENT 1997-11-25 Active
WPG REGISTRARS LIMITED PIERPOINT PROPERTIES LTD Director 2012-12-11 CURRENT 2012-11-27 Dissolved 2016-05-22
WPG REGISTRARS LIMITED WAVELINE PROPERTIES LTD Director 2012-12-11 CURRENT 2012-11-27 Dissolved 2018-03-20
WPG REGISTRARS LIMITED WEST EATON PLACE LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2017-02-09
WPG REGISTRARS LIMITED MANORVIEW PROPERTIES LTD Director 2012-11-27 CURRENT 2012-11-27 Liquidation
WPG REGISTRARS LIMITED PETER ESTATES LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
WPG REGISTRARS LIMITED WP SECURED LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
WPG REGISTRARS LIMITED PRIME PROPERTY (EDINBURGH) LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
WPG REGISTRARS LIMITED MTD COLN INDUSTRIAL LIMITED Director 2011-09-06 CURRENT 2009-06-23 Active
WPG REGISTRARS LIMITED FULHAM PROPERTIES NO.2 LIMITED Director 2011-08-04 CURRENT 2011-08-04 Dissolved 2017-08-22
WPG REGISTRARS LIMITED STANLEY N. EVANS LIMITED Director 2011-08-04 CURRENT 1953-03-28 Active
WPG REGISTRARS LIMITED MAVERICK ESTATES LIMITED Director 2011-06-15 CURRENT 2011-03-09 Liquidation
WPG REGISTRARS LIMITED SOCO (EDINBURGH) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2017-06-30
WPG REGISTRARS LIMITED PERRAN FOUNDRY MANAGEMENT COMPANY LIMITED Director 2010-11-08 CURRENT 2010-11-04 Dissolved 2015-06-23
WPG REGISTRARS LIMITED U T B NO.1 LIMITED Director 2010-11-01 CURRENT 2010-09-17 Active
WPG REGISTRARS LIMITED P TITAN PROPERTIES LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active - Proposal to Strike off
WPG REGISTRARS LIMITED P CUBE PROPERTIES LIMITED Director 2010-05-14 CURRENT 2010-03-12 Active - Proposal to Strike off
WPG REGISTRARS LIMITED ARKVIEW PROPERTIES LIMITED Director 2010-01-16 CURRENT 2010-01-16 Dissolved 2016-01-26
WPG REGISTRARS LIMITED WP SAVINGS LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2018-05-15

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
2015-07-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-27DS01APPLICATION FOR STRIKING-OFF
2014-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0124/01/14 FULL LIST
2014-03-14AP03SECRETARY APPOINTED WILLIAM FREDERICK BENNETT
2014-03-07AA01CURREXT FROM 31/01/2014 TO 30/04/2014
2013-02-06RES12VARYING SHARE RIGHTS AND NAMES
2013-02-06RES01ADOPT ARTICLES 30/01/2013
2013-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 MTD (HEATHFIELD) 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 MTD (HEATHFIELD) 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
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

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

Outgoings
Business Rates/Property Tax
No properties were found where MTD (HEATHFIELD) 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 MTD (HEATHFIELD) 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 MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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