Heathfield & Mayfield Management Co Ltd

About

Registered Number: 02936831
Date of Incorporation: 08/06/1994 (30 years ago)
Company Status: Active
Registered Address: Invicta House, Iris Avenue, Bexley, Kent, DA5 1HH

 

Heathfield & Mayfield Management Co Ltd was established in 1994, it has a status of "Active". The business has 16 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Avril Juliana 01 June 2007 - 1
ALLSOP, Susan 14 March 2006 31 May 2007 1
APPS, Vicki Lilian Margaret 07 March 2002 07 October 2002 1
BEEDELL, Christian 13 May 2003 14 March 2006 1
CUNNINGHAM, Luke 17 April 1996 10 May 2001 1
DEWELL, Karen Lisa 03 July 1995 18 September 1996 1
DIXON, Linda Jane 13 May 2003 15 March 2004 1
ELLISON, Chris Ian 03 July 1995 21 December 1998 1
JACKSON, James William 03 July 1995 17 April 1996 1
KIMMINS, Michael Paul 01 June 2007 08 September 2012 1
RICHARDS, Emma Louise 16 April 1998 01 February 1999 1
ROWE, Maureen 10 May 2001 31 May 2007 1
SIMKINS, Natasha Maxine 16 April 1998 20 June 2003 1
SMITH, Philip David 07 June 2000 07 March 2002 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, Emma Louise 02 February 1999 07 March 2002 1
SCOTT, Alison Jane 03 July 1995 02 February 1999 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 18 June 2018
RP04PSC01 - N/A 25 July 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 01 June 2017
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 19 June 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 18 June 2013
TM01 - Termination of appointment of director 13 June 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 17 September 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 18 June 2010
RESOLUTIONS - N/A 02 October 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 25 June 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 22 September 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 17 August 2007
287 - Change in situation or address of Registered Office 07 August 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 22 June 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 25 June 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
287 - Change in situation or address of Registered Office 27 October 2003
AA - Annual Accounts 18 September 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
363s - Annual Return 07 June 2003
288b - Notice of resignation of directors or secretaries 15 October 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 05 June 2002
287 - Change in situation or address of Registered Office 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 03 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 09 July 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
AA - Annual Accounts 17 August 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 10 July 1997
288b - Notice of resignation of directors or secretaries 11 December 1996
AA - Annual Accounts 20 August 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
363s - Annual Return 20 June 1996
287 - Change in situation or address of Registered Office 30 January 1996
288 - N/A 18 July 1995
288 - N/A 18 July 1995
288 - N/A 18 July 1995
288 - N/A 18 July 1995
363s - Annual Return 05 June 1995
288 - N/A 11 July 1994
288 - N/A 11 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 June 1994
MEM/ARTS - N/A 16 June 1994
287 - Change in situation or address of Registered Office 15 June 1994
NEWINC - New incorporation documents 08 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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