HECKLEY FIELDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HECKLEY FIELDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02770421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HECKLEY FIELDS MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HECKLEY FIELDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 125-131 New Union Street CV1 2NT Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HECKLEY FIELDS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HECKLEY FIELDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for HECKLEY FIELDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Deborah Anne Short as a director on Nov 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Satchwell as a director on Nov 28, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Anita Susan Farndon as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of HECKLEY FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATCHWELL, David John | Secretary | 33 Juniper Drive CV5 7QH Coventry West Midlands | British | 31686050001 | ||||||
| SATCHWELL, David John | Director | New Union Street CV1 2NT Coventry 125-131 | England | British | 31686050001 | |||||
| CASEY, Deborah | Secretary | 7 Heckley Fileds Exhall CV7 9EX Coventry Warwickshire | British | 31772370001 | ||||||
| SHORT, Anthony | Secretary | 1 Heckley Fields Heckley Road Exhall CV7 9EX Coventry West Midlands | British | 38239480001 | ||||||
| VOLLBRACHT, Deborah Kathryn | Secretary | 24 Denbigh Road Coundon CV6 1GA Coventry West Midlands | British | 38239210001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUNTING, Francis Mary | Director | 3 Heckley Fields Heckley Road Exhall CV7 9EX Coventry West Midlands | British | 38239540001 | ||||||
| FARNDON, Anita Susan | Director | New Union Street CV1 2NT Coventry 125-131 | United Kingdom | British | 86181650001 | |||||
| FARNDON, Jacqueline Emma | Director | 3 Heckley Fields Heckley Road CV7 9EX Exhall Coventry West Midlands | British | 73912450001 | ||||||
| GIDDINGS, Michael Anthony | Director | 5 Heckley Fields Heckley Road Exhall CV7 9EX Coventry West Midlands | British | 38239270001 | ||||||
| MARSHALL, Brett Anthony | Director | 11 Heckley Fields Heckley Road Exhall CV7 9EX Coventry Warwickshire West Midlands | British | 31772380001 | ||||||
| MCDADE, Edwin Peter | Director | 4 Parklands Avenue CV32 7BA Leamington Spa Warwickshire | British | 66287760002 | ||||||
| SANDERS, Alan Christopher | Director | The Pump House, 47 Main Street Kilby LE18 3TD Wigston Leicestershire | British | 46616760003 | ||||||
| SHORT, Anthony | Director | 1 Heckley Fields Heckley Road Exhall CV7 9EX Coventry West Midlands | British | 38239480001 | ||||||
| SHORT, Deborah Anne | Director | Heckley Road Exhall CV7 9EX Coventry 1 United Kingdom | United Kingdom | British | 156537110001 | |||||
| SKILTON, Pamela Diana | Director | 9 Heckley Fields Heckley Road Exhall CV7 9EX Coventry West Midlands | British | 38239340001 | ||||||
| VOLLBRACHT, Deborah Kathryn | Director | 24 Denbigh Road Coundon CV6 1GA Coventry West Midlands | British | 38239210001 |
What are the latest statements on persons with significant control for HECKLEY FIELDS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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