THE HEATHFIELD DRIVE SYNDICATE LIMITED

Non-Trading

General Information

NAME
THE HEATHFIELD DRIVE SYNDICATE LIMITED

COMPANY NUMBER
04248075

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
09/07/2001 (23 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/07/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

13 HEATHFIELD DRIVE, REDHILL
SURREY
RH1 5HL

Telephone: 01737763251
TPS: Yes

TRADING ADDRESSES

13 Heathfield Drive
REDHILL
RH1 5HL

Telephone: 763251

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100.7k

1.52%

TOTAL LIABILITIES

£11.2k

6.16%

NET ASSETS

£100.7k

1.52%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Board Member Laura Jane Ebbs (932720235) Appointed
Date: 18/09/2024	Event: New Board Member James Ross Brown (932720299) Appointed
Date: 15/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE HEATHFIELD DRIVE SYNDICATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100.7k

1.52%

TOTAL LIABILITIES

£11.2k

6.16%

NET ASSETS

£100.7k

1.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER FRANCIS WILKINSON & LINDA MARGARET WILKINSON	Owned: 9.43 %	Shares: 10	Price per share: £858.49	Total Value: £8,584.91
LIZ DIPROSE & GRAHAM DIPROSE	Owned: 9.43 %	Shares: 10	Price per share: £858.49	Total Value: £8,584.91
ROBERT ALFRED SPOONER & MAUREEN SPOONER	Owned: 9.43 %	Shares: 10	Price per share: £858.49	Total Value: £8,584.91
JAMES ROSS BROWN & REBECCA SARAH BROWN	Owned: 9.43 %	Shares: 10	Price per share: £858.49	Total Value: £8,584.91
DAVID ALAN FROST & LINDA CAROL FROST	Owned: 9.43 %	Shares: 10	Price per share: £858.49	Total Value: £8,584.91
DAVID WILLIAM JOAD & JUNE JOAD	Owned: 7.55 %	Shares: 8	Price per share: £858.49	Total Value: £6,867.92
GRAHAM ERNEST HADDON	Owned: 6.60 %	Shares: 7	Price per share: £858.49	Total Value: £6,009.43
PETER JOHN BURR & SUSAN PATRICIA JOAN BURR	Owned: 5.66 %	Shares: 6	Price per share: £858.49	Total Value: £5,150.94
LOUISE JEANNETTE PICKERING	Owned: 5.66 %	Shares: 6	Price per share: £858.49	Total Value: £5,150.94
ALISON JANE TURNER & RAYMOND CHARLES TURNER	Owned: 5.66 %	Shares: 6	Price per share: £858.49	Total Value: £5,150.94
BENJAMIN MARTYN EBBS & LAURA JANE EBBS	Owned: 5.66 %	Shares: 6	Price per share: £858.49	Total Value: £5,150.94
SUSAN KATHARINE WILTON	Owned: 4.72 %	Shares: 5	Price per share: £858.49	Total Value: £4,292.45
JOHN STEVENS & JACKIE STEVENS	Owned: 4.72 %	Shares: 5	Price per share: £858.49	Total Value: £4,292.45
ANTHONY JAMES SOUTHWOOD & SIBONGILE WINFRED SOUTHWOOD	Owned: 4.72 %	Shares: 5	Price per share: £858.49	Total Value: £4,292.45
CURTIS HUTCHINSON & PHILIPPA ANN HUTCHINSON	Owned: 0.94 %	Shares: 1	Price per share: £858.49	Total Value: £858.49
MAUREEN ELIZABETH YOUNG	Owned: 0.94 %	Shares: 1	Price per share: £858.49	Total Value: £858.49

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Francis Wilkinson 24/10/2020 - Present (4years) Born in Feb 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Peter Diprose 24/10/2020 - Present (4years) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David William Joad 24/10/2020 - 15/05/2015 (5 years and 5 months) Born in Nov 1941 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Raymond Charles Turner 24/10/2020 - Present (4years) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Laura Jane Ebbs 16/09/2024 - Present (1 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 18/09/2024	Event: New Board Member Laura Jane Ebbs (932720235) Appointed
Date: 18/09/2024	Event: New Board Member James Ross Brown (932720299) Appointed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Accounts filed
Date: 13/07/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 20/07/2022	Event: Malcolm George Thomas (906492201) has left the board
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 03/12/2021	Event: New Accounts filed
Date: 25/01/2021	Event: New Accounts filed
Date: 04/11/2020	Event: New Board Member Peter Francis Wilkinson (927605030) Appointed
Date: 30/10/2020	Event: New Board Member David William Joad (904982052) Appointed
Date: 30/10/2020	Event: New Board Member Graham Peter Diprose (927590659) Appointed
Date: 30/10/2020	Event: New Board Member Raymond Charles Turner (921684883) Appointed
Date: 30/10/2020	Event: New Board Member Malcolm George Thomas (906492201) Appointed
Date: 30/10/2020	Event: Change in Reg. Office
Date: 21/10/2020	Event: Change in Reg. Office
Date: 21/10/2020	Event: Alison Jane Turner (920748512) has left the board
Date: 21/10/2020	Event: Alison Jane Turner (Nee Cann) (920748461) has left the board
Date: 21/10/2020	Event: Susan Katharine Wilton (919928712) has left the board
Date: 21/10/2020	Event: Curtis Hutchinson (919928709) has left the board
Date: 21/10/2020	Event: Graham Ernest Haddon (907682162) has left the board
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 27/03/2019	Event: New Accounts filed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 24/03/2018	Event: New Accounts filed
Date: 14/07/2017	Event: New Annual Return filed
Date: 08/03/2017	Event: New Accounts filed
Date: 28/07/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: Change in Reg. Office
Date: 27/04/2016	Event: New Company Secretary Alison Jane Turner (920748512) Appointed
Date: 27/04/2016	Event: Maureen Spooner (907682163) has left the board
Date: 27/04/2016	Event: New Board Member Alison Jane Turner (Nee Cann) (920748461) Appointed
Date: 27/04/2016	Event: New Accounts filed
Date: 25/07/2015	Event: New Annual Return filed
Date: 15/07/2015	Event: New Board Member Susan Katharine Wilton (919928712) Appointed
Date: 15/07/2015	Event: New Board Member Curtis Hutchinson (919928709) Appointed
Date: 29/05/2015	Event: Liz Diprose (906850032) has left the board
Date: 29/05/2015	Event: David Joad (904982052) has left the board
Date: 20/03/2015	Event: New Accounts filed
Date: 17/07/2014	Event: New Annual Return filed
Date: 17/03/2014	Event: New Accounts filed
Date: 30/07/2013	Event: New Annual Return filed
Date: 24/01/2013	Event: New Accounts filed

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THE HEATHFIELD DRIVE SYNDICATE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100.7k

£11.2k

£100.7k

People Overview

6

7

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100.7k

£11.2k

£100.7k

Accounts

People Overview

6

7

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™