Heathfield Management Company (taunton) Limited in Downend BRISTOL - BS16 6BQ

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Heathfield Management Company (taunton) Limited BRISTOL

Heathfield Management Company (taunton) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 18 Badminton Road, Downend, Bristol BS16 6BQ. Incorporated on 2017-10-03, this 6-year-old company is run by 1 director.
Director Gary W., appointed on 01 July 2021.
The company is officially classified as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-10-02 and the date for the next filing is 2024-10-16. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Heathfield Management Company (taunton) Limited Address / Contact

Office Address	18 Badminton Road
Office Address2	Downend
Town	Bristol
Post code	BS16 6BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10994149
Date of Incorporation	Tue, 3rd Oct 2017
Industry	Residents property management
End of financial Year	31st October
Company age	7 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Gary W.

Position: Director

Appointed: 01 July 2021

Bns Services Limited

Position: Corporate Secretary

Appointed: 17 October 2017

Benjamin C.

Position: Director

Appointed: 27 September 2019

Resigned: 16 August 2021

James H.

Position: Director

Appointed: 30 April 2018

Resigned: 05 September 2022

Lee H.

Position: Director

Appointed: 03 October 2017

Resigned: 05 September 2022

Graham C.

Position: Secretary

Appointed: 03 October 2017

Resigned: 17 October 2017

Keith A.

Position: Director

Appointed: 03 October 2017

Resigned: 21 November 2018

Jonathan B.

Position: Director

Appointed: 03 October 2017

Resigned: 28 February 2018

Hannah P.

Position: Director

Appointed: 03 October 2017

Resigned: 27 September 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Redrow Homes Limited from Flintshire, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Redrow Homes Limited

Redrow House St David's Park, Flintshire, CH5 3RX, United Kingdom

Legal authority	British
Legal form	Private Limited Company
Notified on	3 October 2017
Ceased on	1 September 2023
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PSC08	Notification of a person with significant control statement filed on: 3rd, October 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC08	Notification of a person with significant control statement filed on: 3rd, October 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st September 2023 filed on: 2nd, October 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd October 2023 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 31st, July 2023	accounts	Free Download (2 pages)
TM01	5th September 2022 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
TM01	5th September 2022 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd October 2022 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 31st, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd October 2021 filed on: 6th, October 2021	confirmation statement	Free Download (3 pages)
TM01	16th August 2021 - the day director's appointment was terminated filed on: 17th, August 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 30th, July 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 1st July 2021 filed on: 29th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd October 2020 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 22nd, October 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 27th September 2019 filed on: 3rd, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd October 2019 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
TM01	27th September 2019 - the day director's appointment was terminated filed on: 27th, September 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 11th, June 2019	accounts	Free Download (2 pages)
TM01	21st November 2018 - the day director's appointment was terminated filed on: 21st, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2nd October 2018 filed on: 4th, October 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 30th April 2018 filed on: 30th, April 2018	officers	Free Download (2 pages)
TM01	28th February 2018 - the day director's appointment was terminated filed on: 1st, March 2018	officers	Free Download (1 page)
AD01	Address change date: 6th November 2017. New Address: 18 Badminton Road Downend Bristol BS16 6BQ. Previous address: Redrow House St David's Park Flintshire CH5 3RX United Kingdom filed on: 6th, November 2017	address	Free Download (1 page)
AP04	New secretary appointment on 17th October 2017 filed on: 6th, November 2017	officers	Free Download (2 pages)
TM02	17th October 2017 - the day secretary's appointment was terminated filed on: 6th, November 2017	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, October 2017	incorporation	Free Download (36 pages)

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