Heathmoor Ltd

About

Registered Number: 01934491
Date of Incorporation: 30/07/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: Flat 1 15 Heene Terrace, Worthing, West Sussex, BN11 3NR,

 

Established in 1985, Heathmoor Ltd are based in West Sussex, it's status is listed as "Active". This business has 16 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Martin James 12 September 2020 - 1
WILLIAMS, Norma Anne 03 April 2015 - 1
BROUGH, Allen Graham 16 February 1999 20 March 2018 1
MACEVOY, Kathleen Maude N/A 03 August 2001 1
MARSH, Stephen James 12 November 2005 04 May 2007 1
MORRILL, Charles N/A 04 October 1993 1
RICHARDSON, Barbara Anne 29 November 2002 31 December 2005 1
RICHARDSON, Derek 20 November 2004 12 November 2005 1
ROWLINGS, Hugh Arthur 12 November 2005 03 April 2015 1
ROWLINGS, Hugh Arthur 03 August 2001 07 July 2004 1
STANTON, John 12 November 2005 20 September 2006 1
VAZ, Darryl Cedric Augustin 21 March 2018 03 September 2020 1
WALLAGE, Janet 12 November 2005 25 May 2010 1
WEST, Barbara Louisa 20 November 2005 04 May 2007 1
WOODWARD-COURT, Margaret Gertrude 07 October 1993 16 February 1999 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Norma Anne 02 December 2014 03 April 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 21 September 2020
TM01 - Termination of appointment of director 21 September 2020
AA - Annual Accounts 10 September 2020
CS01 - N/A 13 April 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 14 April 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 03 April 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 04 April 2016
AD01 - Change of registered office address 04 April 2016
CH01 - Change of particulars for director 31 March 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 03 April 2015
TM01 - Termination of appointment of director 03 April 2015
TM02 - Termination of appointment of secretary 03 April 2015
AP01 - Appointment of director 03 April 2015
AP03 - Appointment of secretary 05 December 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 25 March 2011
TM01 - Termination of appointment of director 25 March 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 29 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 01 April 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
AA - Annual Accounts 04 June 2007
363a - Annual Return 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 22 March 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 05 August 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 30 June 2003
363s - Annual Return 23 March 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
AA - Annual Accounts 22 August 2002
363s - Annual Return 09 April 2002
288b - Notice of resignation of directors or secretaries 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 21 April 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 19 March 1997
AA - Annual Accounts 01 July 1996
363s - Annual Return 11 March 1996
AA - Annual Accounts 24 July 1995
363s - Annual Return 03 March 1995
AA - Annual Accounts 06 May 1994
363s - Annual Return 22 April 1994
288 - N/A 21 October 1993
AA - Annual Accounts 16 March 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 10 March 1992
363a - Annual Return 10 March 1992
AA - Annual Accounts 26 March 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 19 February 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 14 March 1989
363 - Annual Return 14 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 March 1988
AA - Annual Accounts 22 February 1988
363 - Annual Return 22 February 1988
363 - Annual Return 10 August 1987
287 - Change in situation or address of Registered Office 29 July 1987
AA - Annual Accounts 01 July 1987
NEWINC - New incorporation documents 30 July 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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