Heathfield (parkstone) Limited in BOURNEMOUTH

Heathfield (parkstone) Limited BOURNEMOUTH

Founded in 2014, Heathfield (parkstone), classified under reg no. 08967055 is an active company. Currently registered at 218 Malvern Road BH9 3BX, Bournemouth the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Simon M., Claire M. and Luke G.. Of them, Luke G. has been with the company the longest, being appointed on 11 January 2022 and Simon M. and Claire M. have been with the company for the least time - from 29 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sheena D. who worked with the the company until 17 February 2015.

Heathfield (parkstone) Limited Address / Contact

Office Address	218 Malvern Road
Town	Bournemouth
Post code	BH9 3BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08967055
Date of Incorporation	Mon, 31st Mar 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Simon M.

Position: Director

Appointed: 29 July 2022

Claire M.

Position: Director

Appointed: 29 July 2022

Luke G.

Position: Director

Appointed: 11 January 2022

Asset Property Management Limited

Position: Corporate Secretary

Appointed: 20 March 2015

Nadine C.

Position: Director

Appointed: 10 August 2016

Resigned: 07 December 2022

Andrew L.

Position: Director

Appointed: 09 April 2015

Resigned: 15 December 2017

Asset Property Management Limited

Position: Corporate Secretary

Appointed: 06 April 2015

Resigned: 08 April 2015

Benjamin C.

Position: Director

Appointed: 06 April 2015

Resigned: 09 April 2015

Dominic H.

Position: Director

Appointed: 17 February 2015

Resigned: 03 May 2016

Andrew L.

Position: Director

Appointed: 17 February 2015

Resigned: 15 April 2015

Benjamin C.

Position: Director

Appointed: 17 February 2015

Resigned: 11 January 2022

Peter J.

Position: Director

Appointed: 17 February 2015

Resigned: 11 January 2022

Sheena D.

Position: Director

Appointed: 31 March 2014

Resigned: 17 February 2015

Neil D.

Position: Director

Appointed: 31 March 2014

Resigned: 17 February 2015

Sheena D.

Position: Secretary

Appointed: 31 March 2014

Resigned: 17 February 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets		4	4	4	4
Net Assets Liabilities		4	4	4	4	4	4	4	4
Debtors	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Reserves/Capital
Called Up Share Capital	4	4

Other
Net Current Assets Liabilities	4	4	4	4	4
Total Assets Less Current Liabilities		4	4	4	4
Called Up Share Capital Not Paid Not Expressed As Current Asset					4	4	4	4	4
Number Shares Allotted	4	4				4	4	4	4
Par Value Share	1	1				1	1	1	1
Capital Employed	4	4
Number Shares Allotted Increase Decrease During Period	4
Share Capital Allotted Called Up Paid	4	4
Value Shares Allotted Increase Decrease During Period	4

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-02-28 filed on: 28th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-02-28 filed on: 28th, February 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-12-07 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 6th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-12-07 filed on: 7th, December 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2022-12-07 filed on: 7th, December 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 4th, November 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 2022-07-29 filed on: 5th, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-29 filed on: 5th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-11 filed on: 11th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-11 filed on: 11th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-11 filed on: 11th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-07 filed on: 7th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 14th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-12-07 filed on: 7th, December 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 10th, November 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-07 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 10th, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-07 filed on: 7th, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-04-30 filed on: 30th, April 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2017-12-15 filed on: 19th, December 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 23rd, November 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-30 filed on: 5th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, October 2016	accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-08-10 filed on: 10th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-03 filed on: 3rd, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 3rd, May 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, September 2015	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-17: 2.00 GBP filed on: 26th, May 2015	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-04-15 filed on: 26th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 26th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-26: 4.00 GBP	capital
AP01	New director was appointed on 2015-04-09 filed on: 9th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 9th, April 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-04-09 filed on: 9th, April 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-04-08 filed on: 9th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-17 filed on: 8th, April 2015	officers	Free Download (3 pages)
AD01	New registered office address 218 Malvern Road Bournemouth BH9 3BX. Change occurred on 2015-04-08. Company's previous address: Apt 2 Heathfield 13 St Peter's Road Poole Dorset BH14 0NZ. filed on: 8th, April 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-04-06 filed on: 8th, April 2015	officers	Free Download (2 pages)
AP04	Appointment (date: 2015-04-06) of a secretary filed on: 8th, April 2015	officers	Free Download (2 pages)
AP04	Appointment (date: 2015-03-20) of a secretary filed on: 8th, April 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-02-17 filed on: 8th, April 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-02-17 filed on: 2nd, April 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-02-17 filed on: 2nd, April 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-02-17 filed on: 2nd, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-17 filed on: 2nd, March 2015	officers	Free Download (2 pages)
AD01	New registered office address Apt 2 Heathfield 13 St Peter's Road Poole Dorset BH14 0NZ. Change occurred on 2015-03-02. Company's previous address: 5 Parkstone Road Poole Dorset BH15 2NL United Kingdom. filed on: 2nd, March 2015	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-02-17 filed on: 2nd, March 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, May 2014	resolution	Free Download (10 pages)
NEWINC	Incorporation filed on: 31st, March 2014	incorporation	Free Download (24 pages)

Heathfield (parkstone) Limited BOURNEMOUTH

Heathfield (parkstone) Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Claire M.

Luke G.

Asset Property Management Limited

Nadine C.

Andrew L.

Asset Property Management Limited

Benjamin C.

Dominic H.

Andrew L.

Benjamin C.

Peter J.

Sheena D.

Neil D.

Sheena D.

Annual reports financial information

Company filings

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