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HEATHFIELD RENTALS LIMITED

HEATHFIELD RENTALS LIMITED

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

    • Overview

    Company NameHEATHFIELD RENTALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01730110
    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 RENTALS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HEATHFIELD RENTALS LIMITED located?

    Registered Office Address
    Aller Farm
    Christow
    EX6 7NP Exeter
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HEATHFIELD RENTALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEPHEWPLAN MOTORS LIMITEDJun 08, 1983Jun 08, 1983

    What are the latest accounts for HEATHFIELD RENTALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for HEATHFIELD RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 14, 2024 with updates

    		5 pagesCS01

    Notification of Margaret Helen Kingdon as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Henry William Kingdon as a director on Apr 12, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 20, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on May 17, 2023

    • Capital: GBP 96
    		4 pagesSH06

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 17, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Registered office address changed from 1 Roundhead Road Heathfield Newton Abbot Devon TQ12 6UE to Aller Farm Christow Exeter EX6 7NP on Mar 14, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA
    View All Filings

    Who are the officers of HEATHFIELD RENTALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGDON, Margaret Helen
    Christow
    EX6 7NP Exeter
    Aller Farm
    England
    		Secretary
    Christow
    EX6 7NP Exeter
    Aller Farm
    England
    		British9474260002
    KINGDON, Margaret Helen
    Christow
    EX6 7NP Exeter
    Aller Farm
    England
    		Director
    Christow
    EX6 7NP Exeter
    Aller Farm
    England
    		United KingdomBritish9474260002
    KINGDON, Nicholas Peter
    Christow
    EX6 7NP Exeter
    Aller Farm
    England
    		Director
    Christow
    EX6 7NP Exeter
    Aller Farm
    England
    		EnglandBritish9474250004
    ENDALL, Andrew James
    Greenlodge
    Woodleigh Park Shaldon
    TQ14 0BE Teignmouth
    Devon
    		Secretary
    Greenlodge
    Woodleigh Park Shaldon
    TQ14 0BE Teignmouth
    Devon
    		British95848610001
    KINGDON, Arthur Douglas
    Potters Elm Toadpit Lane
    West Hill
    EX11 1TR Ottery St Mary
    Devon
    		Secretary
    Potters Elm Toadpit Lane
    West Hill
    EX11 1TR Ottery St Mary
    Devon
    		British27010650001
    KINGDON, Henry William
    Christow
    EX6 7NP Exeter
    Aller Farm
    England
    		Director
    Christow
    EX6 7NP Exeter
    Aller Farm
    England
    		EnglandBritish153792860001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Helen Kingdon
    Christow
    EX6 7NP Exeter
    Aller Farm
    England
    		Apr 06, 2016
    Christow
    EX6 7NP Exeter
    Aller Farm
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Nicholas Peter Kingdon
    Christow
    EX6 7NP Exeter
    Aller Farm
    England
    		Apr 06, 2016
    Christow
    EX6 7NP Exeter
    Aller Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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