HEATHFIELD PROPERTIES LIMITED

HEATHFIELD PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEATHFIELD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00649744
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEATHFIELD PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HEATHFIELD PROPERTIES LIMITED located?

    Registered Office Address
    Long Meadow Fordbrook Lane
    Brixton
    PL8 2FD Plymouth
    South Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATHFIELD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HEATHFIELD PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for HEATHFIELD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    1 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    1 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    1 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    1 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1,000
    SH01

    Who are the officers of HEATHFIELD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIPPELL, Marie Therese
    Fordbrook Lane
    Brixton
    PL8 2FD Plymouth
    Long Meadow
    South Devon
    Uk
    Director
    Fordbrook Lane
    Brixton
    PL8 2FD Plymouth
    Long Meadow
    South Devon
    Uk
    EnglandBritishSecretary14983820002
    JAYNE, Terence
    Diptford Court Farm
    Diptford
    TQ9 7LY Totnes
    Devon
    Secretary
    Diptford Court Farm
    Diptford
    TQ9 7LY Totnes
    Devon
    British20431960001
    LIPPELL, Marie Therese
    Longmeadow Chittleburn Cross
    Brixton
    PL8 2BH Plymouth
    Devon
    Secretary
    Longmeadow Chittleburn Cross
    Brixton
    PL8 2BH Plymouth
    Devon
    British14983820001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    54676560001
    LIPPELL, William Charles
    Longmeadow Chittleburn Cross
    Brixton Torr
    PL8 2BH Plymouth
    Devon
    Director
    Longmeadow Chittleburn Cross
    Brixton Torr
    PL8 2BH Plymouth
    Devon
    BritishDirector-Retired2965250001

    Who are the persons with significant control of HEATHFIELD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie Therese Lippell
    Fordbrook Lane
    Brixton
    PL8 2FD Plymouth
    Long Meadow
    South Devon
    Apr 06, 2016
    Fordbrook Lane
    Brixton
    PL8 2FD Plymouth
    Long Meadow
    South Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0