Heathfield Down Management Company Limited in Modbury IVYBRIDGE

Heathfield Down Management Company Limited IVYBRIDGE

Heathfield Down Management Company started in year 2004 as Private Limited Company with registration number 05092702. The Heathfield Down Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Ivybridge at Kingsway 10 The Priory. Postal code: PL21 0TL. Since Friday 14th January 2005 Heathfield Down Management Company Limited is no longer carrying the name Michco 412.

Currently there are 2 directors in the the company, namely Robert S. and Emma D.. In addition one secretary - Martin R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth D. who worked with the the company until 13 July 2005.

Heathfield Down Management Company Limited Address / Contact

Office Address	Kingsway 10 The Priory
Office Address2	Modbury
Town	Ivybridge
Post code	PL21 0TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05092702
Date of Incorporation	Fri, 2nd Apr 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (282 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Robert S.

Position: Director

Appointed: 21 October 2022

Emma D.

Position: Director

Appointed: 21 October 2022

Martin R.

Position: Secretary

Appointed: 13 July 2005

Christopher Y.

Position: Director

Appointed: 26 April 2018

Resigned: 04 January 2021

Nicola S.

Position: Director

Appointed: 24 April 2018

Resigned: 20 October 2022

Willem V.

Position: Director

Appointed: 01 October 2007

Resigned: 18 September 2017

Martin R.

Position: Director

Appointed: 13 July 2005

Resigned: 01 October 2007

Peter D.

Position: Director

Appointed: 14 January 2005

Resigned: 24 April 2018

Elizabeth D.

Position: Secretary

Appointed: 14 January 2005

Resigned: 13 July 2005

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 02 April 2004

Resigned: 14 January 2005

Michelmores Secretaries Limited

Position: Corporate Director

Appointed: 02 April 2004

Resigned: 14 January 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Emma D. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Robert S. This PSC has significiant influence or control over the company,. The third one is Nicola S., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Emma D.

Notified on	21 October 2022
Nature of control:	significiant influence or control

Robert S.

Notified on	21 October 2022
Nature of control:	significiant influence or control

Nicola S.

Notified on	2 June 2021
Ceased on	20 October 2022
Nature of control:	significiant influence or control

Peter D.

Notified on	1 May 2016
Ceased on	28 February 2021
Nature of control:	significiant influence or control

Company previous names

Michco 412	January 14, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 3rd, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 3rd, July 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 21st, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 28th, August 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 1st, July 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 13th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 13th, June 2018	accounts	Free Download (5 pages)
AD02	New sail address Kingsway 10 the Priory Modbury Ivybridge Devon PL21 0TL. Change occurred at an unknown date. Company's previous address: Kingsway, 10 the Priory Modbury Ivybridge Devon PL21 0TL United Kingdom. filed on: 14th, May 2018	address	Free Download (1 page)
AD02	New sail address Kingsway 10 the Priory Modbury Ivybridge Devon PL21 0TL. Change occurred at an unknown date. Company's previous address: 1 Tuckers Brook Modbury Ivybridge Devon PL21 0UT United Kingdom. filed on: 14th, May 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 12th, January 2018	accounts	Free Download (8 pages)
AD01	New registered office address Kingsway 10 the Priory Modbury Ivybridge Devon PL21 0TL. Change occurred on Wednesday 2nd August 2017. Company's previous address: 1 Tuckers Brook Modbury Ivybridge Devon PL21 0UT. filed on: 2nd, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 3rd, January 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th April 2016 filed on: 18th, April 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 4th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th April 2015 filed on: 15th, April 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st April 2014 filed on: 1st, April 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 16th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th March 2013 filed on: 29th, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 19th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 31st, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 12th, August 2010	accounts	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, April 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd April 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, April 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 7th, July 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 17th June 2009 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 3rd April 2008 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 07/03/2008 from heathfield down house heathfield down modbury ivybridge devon PL21 0SU filed on: 7th, March 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 7th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 7th, September 2007	accounts	Free Download (8 pages)
363s	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 7th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 7th, January 2007	accounts	Free Download (8 pages)
363s	Period up to Tuesday 2nd May 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd May 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 2nd November 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 2nd November 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 21st, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares from Thursday 13th January 2005 to Saturday 30th April 2005. Value of each share 1 £, total number of shares: 5. filed on: 21st, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from Thursday 13th January 2005 to Saturday 30th April 2005. Value of each share 1 £, total number of shares: 5. filed on: 21st, October 2005	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 21st, October 2005	accounts	Free Download (1 page)
287	Registered office changed on 22/07/05 from: woodwater house pynes hill exeter devon EX2 5WR filed on: 22nd, July 2005	address	Free Download (1 page)
287	Registered office changed on 22/07/05 from: woodwater house pynes hill exeter devon EX2 5WR filed on: 22nd, July 2005	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 12th January 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 12th January 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, January 2005	capital	Free Download (2 pages)
287	Registered office changed on 23/12/04 from: 18 cathedral yard exeter devon EX1 1HE filed on: 23rd, December 2004	address	Free Download (1 page)
287	Registered office changed on 23/12/04 from: 18 cathedral yard exeter devon EX1 1HE filed on: 23rd, December 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 2nd, April 2004	incorporation	Free Download (19 pages)

Heathfield Down Management Company Limited IVYBRIDGE

Heathfield Down Management Company Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Emma D.

Martin R.

Christopher Y.

Nicola S.

Willem V.

Martin R.

Peter D.

Elizabeth D.

Michelmores Secretaries Limited

Michelmores Secretaries Limited

People with significant control

Company previous names

Company filings

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