About

Registered Number: 00649744
Date of Incorporation: 17/02/1960 (64 years and 4 months ago)
Company Status: Active
Registered Address: Long Meadow Fordbrook Lane, Brixton, Plymouth, South Devon, PL8 2FD

 

Heathfield Properties Ltd was founded on 17 February 1960 and are based in Plymouth. We don't know the number of employees at this company. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIPPELL, William Charles N/A 01 April 1997 1
Secretary Name Appointed Resigned Total Appointments
LIPPELL, Marie Therese N/A 01 April 1997 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 02 October 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 21 June 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 18 August 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
363a - Annual Return 05 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
AA - Annual Accounts 03 June 2008
AA - Annual Accounts 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 25 October 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 23 July 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 03 September 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 08 August 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 11 August 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 24 August 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 26 August 1998
RESOLUTIONS - N/A 07 July 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 12 August 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 14 August 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 14 August 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 10 August 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 06 August 1993
AA - Annual Accounts 22 February 1993
363s - Annual Return 17 September 1992
363a - Annual Return 22 August 1991
AA - Annual Accounts 08 August 1991
AA - Annual Accounts 29 January 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 01 February 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
363 - Annual Return 15 March 1989
AA - Annual Accounts 24 February 1988
363 - Annual Return 06 November 1987
AA - Annual Accounts 21 February 1987
363 - Annual Return 21 February 1987
AA - Annual Accounts 08 May 1986
363 - Annual Return 08 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 October 1969 Outstanding

N/A

Legal mortgage 10 July 1969 Outstanding

N/A

Mortgage 30 March 1965 Fully Satisfied

N/A

Legal charge 12 February 1964 Outstanding

N/A

Mortgage 22 January 1964 Outstanding

N/A

Mortgage 22 January 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.