About

Registered Number: 06060924
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 12 Eggars Hill, Aldershot, Hampshire, GU11 3NG

 

Heathfield (Duxford) Management Company Ltd was founded on 22 January 2007, it's status is listed as "Active". The business has 2 directors listed as Hill, Andrew Allen, Cloake, Edward Auberon at Companies House.

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 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.