HEATHFIELD (AMENITY AREAS) LIMITED
Active - Accounts Filed
General Information
NAME
HEATHFIELD (AMENITY AREAS) LIMITED
COMPANY NUMBER
01269004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/07/1976
(48 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUNDERLAND
SR1 3AW
22 Foyle Street
Sunderland
Tyne and Wear
SR1 1LE
The Yard
Gill Bridge Avenue
SUNDERLAND
SR1 3AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Howard Barrington Walmsley (901592053) Appointed |
| 05/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHFIELD (AMENITY AREAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHFIELD (AMENITY AREAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHFIELD (AMENITY AREAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2005 - Present (19 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2008 - Present (16 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 9 months) Born in May 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 9 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 9 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Howard Barrington Walmsley (901592053) Appointed |
| 05/03/2024 | New Accounts filed |
| 04/01/2024 | Jessica Mary Mcleavy Carr (907698388) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Ian Rupert Crawford Baines (929657799) Appointed |
| 03/06/2022 | Glynis Margaret MacKie (903397184) has left the board |
| 03/06/2022 | New Board Member Chris Edward Allen (929648392) Appointed |
| 02/03/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Vivienne Ellwood (928246781) Appointed |
| 28/04/2021 | New Board Member David Thom Lee (928246797) Appointed |
| 28/04/2021 | New Board Member Katie Dudill (928246799) Appointed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 22/01/2020 | James McKendrick (926075612) has left the board |
| 22/01/2020 | Christopher Edward Allan (926049186) has left the board |
| 22/01/2020 | Shelagh Patricia Newbury (915358338) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Board Member James McKendrick (926075612) Appointed |
| 17/07/2019 | New Board Member Christopher Edward Allan (926049186) Appointed |
| 08/07/2019 | New Board Member Shelagh Patricia Newbury (915358338) Appointed |
| 08/07/2019 | Diana Jean Kinnaird (918887369) has left the board |
| 08/07/2019 | William Robert Haywood (924267866) has left the board |
| 02/03/2019 | New Accounts filed |
| 09/01/2019 | Robert Wilson (922258096) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | Rupert Ian Crawford Baines (908052556) has left the board |
| 21/02/2018 | New Accounts filed |
| 02/02/2018 | New Board Member William Robert Haywood (924267866) Appointed |
| 17/08/2017 | New Confirmation Statement filed |
| 26/04/2017 | Joan Turnbull (913281380) has left the board |
| 03/02/2017 | New Accounts filed |
| 18/01/2017 | New Board Member Robert Wilson (922258096) Appointed |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 29/06/2015 | Frank Ord Messenger (908554779) has left the board |
| 06/05/2015 | New Accounts filed |
| 02/10/2014 | New Board Member Rupert Ian Crawford Baines (908052556) Appointed |
| 10/09/2014 | Vivienne Ellwood (908653273) has left the board |
| 07/07/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Board Member Diana Jean Kinnaird (918887369) Appointed |
| 22/05/2014 | Shelagh Patricia Newbury (915358338) has left the board |
| 22/05/2014 | Michael Tagg (916205892) has left the board |
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