HEATHFIELD MANAGEMENT COMPANY (TAUNTON) LIMITED
Overview
| Company Name | HEATHFIELD MANAGEMENT COMPANY (TAUNTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10994149 |
| 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 HEATHFIELD MANAGEMENT COMPANY (TAUNTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATHFIELD MANAGEMENT COMPANY (TAUNTON) LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHFIELD MANAGEMENT COMPANY (TAUNTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HEATHFIELD MANAGEMENT COMPANY (TAUNTON) LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for HEATHFIELD MANAGEMENT COMPANY (TAUNTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Redrow Homes Limited as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Morgan Hurford as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lee Hawker as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin William Cook as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Appointment of Mr Gary James Weston as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Appointment of Mr Ben Cook as a director on Sep 27, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hannah Pollard as a director on Sep 27, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Termination of appointment of Keith Annis as a director on Nov 21, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2018 with updates | 3 pages | CS01 | ||
Appointment of Mr James Hurford as a director on Apr 30, 2018 | 2 pages | AP01 | ||
Who are the officers of HEATHFIELD MANAGEMENT COMPANY (TAUNTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 118762960001 | ||||||||||
| WESTON, Gary James | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 285742930001 | |||||||||
| COPE, Graham | Secretary | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | 238579170001 | |||||||||||
| ANNIS, Keith | Director | Longdon GL20 6AX Tewkesbury Longdon Lodge Gloucester United Kingdom | United Kingdom | British | 67966340002 | |||||||||
| BURCOMBE, Jonathan Paul | Director | Midford Road BA2 5RT Bath 99 United Kingdom | England | British | 207656400001 | |||||||||
| COOK, Benjamin William | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | 262164400001 | |||||||||
| HAWKER, Lee | Director | Rogerstone NP10 0AL Newport 21 Wood Crescent United Kingdom | Wales | British | 196086340001 | |||||||||
| HURFORD, James Morgan | Director | Saddlewood GL8 8UQ Leighterton Grange Cottage United Kingdom | United Kingdom | British | 177226740001 | |||||||||
| POLLARD, Hannah | Director | Barrington Way TA21 9BF Wellington 80 Somerset United Kingdom | United Kingdom | British | 192134610001 |
Who are the persons with significant control of HEATHFIELD MANAGEMENT COMPANY (TAUNTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Oct 03, 2017 | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for HEATHFIELD MANAGEMENT COMPANY (TAUNTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2023 | 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