About

Registered Number: 01306749
Date of Incorporation: 04/04/1977 (47 years and 2 months ago)
Company Status: Active
Registered Address: Macdonald Oates, 7 Knockhundred Row, Midhurst, West Sussex, GU29 9DQ

 

Established in 1977, Heathfield Green (Midhurst) Ltd are based in Midhurst, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. Norwood, Claire Catherine, Hutchings, Caroline Elizabeth, Meadows, Andrew Lawrence, Worte, Simon George, Fryer, Jean Margaret Whinnie, Hedigan, Cecil Joseph, Blackledge, George Fort, Cooper, Joyce Isobel, Cradick, Russell Richard, Dodds, Joyce Mary, Fryer, Jean Margaret Whinnie, Hallam, Edward Eric, Phillips, Merriell, Polden, Jane Mary, Stuttard, Charles Geoffrey, Stuttard, Sylvia Edna Mabel, Walchli, Robert Oscar are listed as the directors of Heathfield Green (Midhurst) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINGS, Caroline Elizabeth 26 July 2011 - 1
MEADOWS, Andrew Lawrence N/A - 1
WORTE, Simon George 27 July 2016 - 1
BLACKLEDGE, George Fort 21 July 1998 26 July 2011 1
COOPER, Joyce Isobel N/A 23 August 1994 1
CRADICK, Russell Richard 10 February 2004 15 April 2011 1
DODDS, Joyce Mary N/A 18 July 1991 1
FRYER, Jean Margaret Whinnie 23 August 1994 05 June 1998 1
HALLAM, Edward Eric N/A 09 July 1997 1
PHILLIPS, Merriell N/A 06 January 2001 1
POLDEN, Jane Mary 25 July 2012 04 March 2020 1
STUTTARD, Charles Geoffrey 26 July 2011 16 November 2013 1
STUTTARD, Sylvia Edna Mabel 18 July 1991 26 February 2014 1
WALCHLI, Robert Oscar N/A 30 September 1997 1
Secretary Name Appointed Resigned Total Appointments
NORWOOD, Claire Catherine 28 July 1999 - 1
FRYER, Jean Margaret Whinnie 22 July 1998 27 July 1999 1
HEDIGAN, Cecil Joseph N/A 17 March 1993 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 06 May 2020
TM01 - Termination of appointment of director 19 March 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 08 May 2017
AP01 - Appointment of director 03 May 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 09 May 2014
TM01 - Termination of appointment of director 17 March 2014
TM01 - Termination of appointment of director 17 March 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 31 July 2013
AR01 - Annual Return 30 August 2012
AP01 - Appointment of director 28 July 2012
AA - Annual Accounts 29 May 2012
AP01 - Appointment of director 01 September 2011
AP01 - Appointment of director 01 September 2011
AR01 - Annual Return 01 September 2011
TM01 - Termination of appointment of director 19 August 2011
TM01 - Termination of appointment of director 27 June 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 17 June 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 10 June 2008
363s - Annual Return 10 September 2007
AA - Annual Accounts 29 June 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 23 June 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 09 June 2000
288b - Notice of resignation of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
363s - Annual Return 30 July 1999
AA - Annual Accounts 21 June 1999
287 - Change in situation or address of Registered Office 29 April 1999
363b - Annual Return 19 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
AA - Annual Accounts 25 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288b - Notice of resignation of directors or secretaries 08 October 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 18 June 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 09 August 1996
288 - N/A 09 August 1996
363s - Annual Return 04 August 1995
AA - Annual Accounts 04 August 1995
PRE95 - N/A 01 January 1995
288 - N/A 05 September 1994
AA - Annual Accounts 09 August 1994
363s - Annual Return 09 August 1994
363s - Annual Return 30 July 1993
AA - Annual Accounts 20 July 1993
288 - N/A 14 April 1993
363s - Annual Return 16 July 1992
AA - Annual Accounts 16 July 1992
288 - N/A 16 July 1992
AA - Annual Accounts 01 August 1991
363a - Annual Return 01 August 1991
363 - Annual Return 24 August 1990
AA - Annual Accounts 06 August 1990
363 - Annual Return 14 August 1989
AA - Annual Accounts 28 July 1989
AA - Annual Accounts 18 August 1988
363 - Annual Return 18 August 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 01 October 1986
363 - Annual Return 01 October 1986
NEWINC - New incorporation documents 04 April 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.