About

Registered Number: 06060924
Date of Incorporation: 22/01/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 12 Eggars Hill, Aldershot, Hampshire, GU11 3NG

 

Heathfield (Duxford) Management Company Ltd was registered on 22 January 2007 and are based in Hampshire. We don't know the number of employees at the business. Hill, Andrew Allen, Cloake, Edward Auberon are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Andrew Allen 31 December 2015 - 1
Secretary Name Appointed Resigned Total Appointments
CLOAKE, Edward Auberon 14 April 2011 22 December 2015 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 12 April 2019
AA - Annual Accounts 04 April 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 01 April 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 19 September 2016
AD01 - Change of registered office address 19 May 2016
AR01 - Annual Return 22 February 2016
TM01 - Termination of appointment of director 22 February 2016
AP01 - Appointment of director 22 February 2016
TM02 - Termination of appointment of secretary 05 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 15 April 2013
AD01 - Change of registered office address 04 April 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 03 August 2012
CH01 - Change of particulars for director 03 August 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 10 November 2011
AP03 - Appointment of secretary 10 October 2011
TM01 - Termination of appointment of director 03 May 2011
TM02 - Termination of appointment of secretary 03 May 2011
AD01 - Change of registered office address 18 April 2011
AP01 - Appointment of director 18 April 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 12 March 2010
AD01 - Change of registered office address 23 November 2009
AA - Annual Accounts 13 October 2009
AA - Annual Accounts 13 October 2009
363a - Annual Return 11 March 2009
363a - Annual Return 30 July 2008
RESOLUTIONS - N/A 16 July 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.