About

Registered Number: 08967055
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 218 Malvern Road, Bournemouth, BH9 3BX

 

Heathfield (Parkstone) Ltd was founded on 31 March 2014 and has its registered office in Bournemouth, it's status is listed as "Active". The companies directors are listed as Church, Nadine Jayne, Davey, Sheena Adel, Cutler, Benjamin George, Hoare, Dominic.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCH, Nadine Jayne 10 August 2016 - 1
CUTLER, Benjamin George 06 April 2015 09 April 2015 1
HOARE, Dominic 17 February 2015 03 May 2016 1
Secretary Name Appointed Resigned Total Appointments
DAVEY, Sheena Adel 31 March 2014 17 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2018
CS01 - N/A 07 December 2018
CS01 - N/A 30 April 2018
TM01 - Termination of appointment of director 19 December 2017
AA - Annual Accounts 23 November 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 06 October 2016
AP01 - Appointment of director 10 August 2016
AR01 - Annual Return 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 26 May 2015
SH01 - Return of Allotment of shares 26 May 2015
TM01 - Termination of appointment of director 26 May 2015
AR01 - Annual Return 09 April 2015
AP01 - Appointment of director 09 April 2015
TM02 - Termination of appointment of secretary 09 April 2015
TM01 - Termination of appointment of director 09 April 2015
AP01 - Appointment of director 08 April 2015
AP04 - Appointment of corporate secretary 08 April 2015
AP01 - Appointment of director 08 April 2015
AD01 - Change of registered office address 08 April 2015
AP01 - Appointment of director 08 April 2015
AP04 - Appointment of corporate secretary 08 April 2015
AP01 - Appointment of director 02 April 2015
AP01 - Appointment of director 02 April 2015
AD01 - Change of registered office address 02 March 2015
TM02 - Termination of appointment of secretary 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
RESOLUTIONS - N/A 07 May 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.