About

Registered Number: 05622919
Date of Incorporation: 15/11/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Lyndum House, 12 High Street, Petersfield, Hampshire, GU32 3JG,

 

Based in Petersfield, Hampshire, 1 Heathfield Road Ltd was setup in 2005, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Robinson, Peter Crawford is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Peter Crawford 15 November 2005 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 18 August 2020
DS01 - Striking off application by a company 05 August 2020
AA - Annual Accounts 12 June 2020
AA01 - Change of accounting reference date 06 May 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 13 November 2018
AD01 - Change of registered office address 08 August 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 01 December 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 18 November 2013
AD01 - Change of registered office address 18 November 2013
AA - Annual Accounts 19 March 2013
CH01 - Change of particulars for director 01 March 2013
CH03 - Change of particulars for secretary 01 March 2013
CH01 - Change of particulars for director 01 March 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 09 September 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 12 April 2007
363a - Annual Return 01 December 2006
225 - Change of Accounting Reference Date 12 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
NEWINC - New incorporation documents 15 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.