About

Registered Number: 01618420
Date of Incorporation: 01/03/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: Old Newton Road, Heathfield, Newton Abbot, Devon, TQ12 6RW

 

Founded in 1982, Heathfield Management (South West) Ltd have registered office in Newton Abbot, Devon. We don't know the number of employees at the company. There are 6 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINGDON, Charles Paul 01 May 2020 - 1
KINGDON, Linda Mary N/A - 1
WHITE, Lawrence Hugh N/A 22 December 1997 1
WHITE, Sally Joanne N/A 23 December 1997 1
Secretary Name Appointed Resigned Total Appointments
GRATTON, Nicholas Mark 01 June 2011 - 1
KINGDON, Paul John 22 December 1997 01 June 2011 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AP01 - Appointment of director 15 May 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 16 September 2014
MR01 - N/A 09 May 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 31 August 2011
TM02 - Termination of appointment of secretary 29 June 2011
AP03 - Appointment of secretary 29 June 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 17 May 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 13 August 2007
RESOLUTIONS - N/A 18 June 2007
RESOLUTIONS - N/A 18 June 2007
RESOLUTIONS - N/A 18 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2007
123 - Notice of increase in nominal capital 18 June 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 16 March 2006
363a - Annual Return 09 August 2005
169 - Return by a company purchasing its own shares 08 July 2005
RESOLUTIONS - N/A 30 June 2005
RESOLUTIONS - N/A 30 June 2005
AA - Annual Accounts 03 June 2005
RESOLUTIONS - N/A 02 June 2005
MEM/ARTS - N/A 02 June 2005
363s - Annual Return 13 August 2004
RESOLUTIONS - N/A 23 January 2004
RESOLUTIONS - N/A 23 January 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 05 August 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 10 August 1998
AA - Annual Accounts 31 March 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
CERTNM - Change of name certificate 05 January 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
363s - Annual Return 07 August 1997
MISC - Miscellaneous document 10 July 1997
MISC - Miscellaneous document 10 July 1997
AA - Annual Accounts 10 July 1997
363s - Annual Return 16 September 1996
AA - Annual Accounts 23 June 1996
363s - Annual Return 18 September 1995
AA - Annual Accounts 16 June 1995
363s - Annual Return 16 August 1994
AA - Annual Accounts 27 June 1994
363s - Annual Return 05 August 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 20 August 1992
AA - Annual Accounts 30 June 1992
RESOLUTIONS - N/A 22 August 1991
RESOLUTIONS - N/A 22 August 1991
363b - Annual Return 22 August 1991
AA - Annual Accounts 30 July 1991
287 - Change in situation or address of Registered Office 18 September 1990
AA - Annual Accounts 04 September 1990
363 - Annual Return 28 August 1990
CERTNM - Change of name certificate 12 June 1990
AA - Annual Accounts 15 August 1989
363 - Annual Return 02 August 1989
288 - N/A 27 June 1989
288 - N/A 27 June 1989
288 - N/A 27 June 1989
363 - Annual Return 07 September 1988
AA - Annual Accounts 01 July 1988
AA - Annual Accounts 22 July 1987
363 - Annual Return 20 March 1987
CERTNM - Change of name certificate 20 April 1983
MISC - Miscellaneous document 01 March 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.