About

Registered Number: 03813568
Date of Incorporation: 26/07/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ

 

Having been setup in 1999, Heathfield Square Management Ltd are based in Marden in Kent, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The company has 12 directors listed as Dmg Property Management Limited, Loring, Stephen Charles William, Browne, Lucy Elizabeth, Browne, Samuel Harry, Croxton, Mark, Duggan, Susan Ann, East, Jane Moultrie, Hewitt, Andrew, Martin, Robert Lee, Richards, Geoffrey David, Rodham, Julie Ann, Wilson, Michael Patrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LORING, Stephen Charles William 11 May 2010 - 1
BROWNE, Samuel Harry 28 July 2006 12 September 2007 1
CROXTON, Mark 24 March 2004 12 May 2006 1
DUGGAN, Susan Ann 26 November 2012 03 September 2015 1
EAST, Jane Moultrie 24 March 2004 01 September 2006 1
HEWITT, Andrew 28 September 2000 24 March 2004 1
MARTIN, Robert Lee 24 March 2004 06 March 2008 1
RICHARDS, Geoffrey David 20 October 2005 24 December 2011 1
RODHAM, Julie Ann 28 September 2000 28 July 2004 1
WILSON, Michael Patrick 06 March 2008 24 September 2012 1
Secretary Name Appointed Resigned Total Appointments
DMG PROPERTY MANAGEMENT LIMITED 01 April 2016 - 1
BROWNE, Lucy Elizabeth 28 July 2006 12 September 2007 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 26 July 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 01 September 2016
TM02 - Termination of appointment of secretary 26 April 2016
AD01 - Change of registered office address 25 April 2016
AP04 - Appointment of corporate secretary 25 April 2016
AP01 - Appointment of director 25 January 2016
TM01 - Termination of appointment of director 10 September 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 18 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 September 2014
AD04 - Change of location of company records to the registered office 18 September 2014
TM02 - Termination of appointment of secretary 30 July 2014
AP04 - Appointment of corporate secretary 30 July 2014
AD01 - Change of registered office address 30 July 2014
AP01 - Appointment of director 27 May 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 29 July 2013
AP01 - Appointment of director 29 November 2012
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 27 September 2012
AR01 - Annual Return 27 July 2012
TM01 - Termination of appointment of director 04 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 26 July 2011
AR01 - Annual Return 26 July 2010
CH04 - Change of particulars for corporate secretary 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2010
AA - Annual Accounts 23 July 2010
AP01 - Appointment of director 10 June 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 18 August 2009
353 - Register of members 18 August 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 28 July 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 07 January 2007
287 - Change in situation or address of Registered Office 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
363a - Annual Return 03 August 2006
353 - Register of members 20 July 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 16 November 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 03 August 2005
AA - Annual Accounts 19 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
363s - Annual Return 02 August 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 28 August 2003
225 - Change of Accounting Reference Date 02 June 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 20 May 2002
288c - Notice of change of directors or secretaries or in their particulars 12 November 2001
287 - Change in situation or address of Registered Office 12 November 2001
363s - Annual Return 01 August 2001
AA - Annual Accounts 22 May 2001
225 - Change of Accounting Reference Date 06 March 2001
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2000
363s - Annual Return 17 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2000
RESOLUTIONS - N/A 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
NEWINC - New incorporation documents 26 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.