Heathfield Lessees Ltd was founded on 24 April 1963, it has a status of "Active". We don't know the number of employees at the business. There are 13 directors listed for Heathfield Lessees Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONNER, Mark Raymond | 22 May 2020 | - | 1 |
| TURNBULL, Peter Nicholas Middleton | 28 March 2019 | - | 1 |
| BIDLAKE, Gordon Eustace | N/A | 16 June 1992 | 1 |
| BUNTEN, Michelle Marise | 17 December 2007 | 01 November 2018 | 1 |
| BURNSIDE, Bryan | 14 January 2000 | 04 February 2019 | 1 |
| DUFFY, Deborah Joy | 16 March 2018 | 04 February 2019 | 1 |
| HARPER, David Charles | 20 November 2017 | 01 January 2019 | 1 |
| JUSTICE, Susan Dorothy | N/A | 20 October 2005 | 1 |
| LANGLEY, Guy | 03 December 1992 | 28 June 1996 | 1 |
| TODD, Angela Beverly | 23 March 1994 | 18 April 2001 | 1 |
| TROLLOPE, Joy Rosemary Anne | 01 July 1996 | 30 January 2002 | 1 |
| TURNBULL, Peter Nicholas Middleton | 21 December 2014 | 04 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTSON, Sarah Jayne | 01 August 2015 | 07 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 June 2020 | |
| AA - Annual Accounts | 25 May 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AD01 - Change of registered office address | 20 January 2020 | |
| MR04 - N/A | 22 October 2019 | |
| PSC08 - N/A | 21 October 2019 | |
| PSC07 - N/A | 14 October 2019 | |
| CH01 - Change of particulars for director | 28 September 2019 | |
| PSC04 - N/A | 27 September 2019 | |
| AD01 - Change of registered office address | 11 June 2019 | |
| TM02 - Termination of appointment of secretary | 11 June 2019 | |
| AP01 - Appointment of director | 10 June 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| PSC01 - N/A | 02 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| PSC07 - N/A | 04 February 2019 | |
| CS01 - N/A | 03 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 January 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 13 November 2018 | |
| AP01 - Appointment of director | 16 March 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AP03 - Appointment of secretary | 04 September 2015 | |
| TM02 - Termination of appointment of secretary | 04 September 2015 | |
| AD01 - Change of registered office address | 04 September 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| AR01 - Annual Return | 17 January 2015 | |
| AP01 - Appointment of director | 17 January 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| TM01 - Termination of appointment of director | 17 November 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 06 March 2007 | |
| 363s - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| AA - Annual Accounts | 08 April 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| AAMD - Amended Accounts | 06 July 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| AA - Annual Accounts | 04 April 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 16 February 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 18 March 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| AA - Annual Accounts | 26 February 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| 288 - N/A | 12 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| RESOLUTIONS - N/A | 25 January 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 363s - Annual Return | 22 January 1996 | |
| 363s - Annual Return | 26 January 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 288 - N/A | 19 January 1995 | |
| 395 - Particulars of a mortgage or charge | 21 May 1994 | |
| AA - Annual Accounts | 21 February 1994 | |
| 363s - Annual Return | 03 February 1994 | |
| AA - Annual Accounts | 21 February 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| 288 - N/A | 17 January 1993 | |
| AA - Annual Accounts | 17 March 1992 | |
| 288 - N/A | 06 February 1992 | |
| 288 - N/A | 06 February 1992 | |
| 363s - Annual Return | 06 February 1992 | |
| AA - Annual Accounts | 11 May 1991 | |
| 363a - Annual Return | 18 April 1991 | |
| AA - Annual Accounts | 20 February 1990 | |
| 363 - Annual Return | 20 February 1990 | |
| 363 - Annual Return | 15 November 1989 | |
| AA - Annual Accounts | 17 October 1989 | |
| 363 - Annual Return | 04 July 1988 | |
| AA - Annual Accounts | 04 July 1988 | |
| 288 - N/A | 09 February 1988 | |
| 363 - Annual Return | 16 August 1987 | |
| AA - Annual Accounts | 16 August 1987 | |
| 288 - N/A | 13 July 1987 | |
| 363 - Annual Return | 28 August 1986 | |
| 288 - N/A | 23 June 1986 | |
| AA - Annual Accounts | 04 June 1986 | |
| 395 - Particulars of a mortgage or charge | 02 August 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 19 May 1994 | Outstanding |
N/A |
| Charge | 29 July 1963 | Fully Satisfied |
N/A |
