Heckley Fields Management Company Limited in COVENTRY - CV1 2NT

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Heckley Fields Management Company Limited COVENTRY

Heckley Fields Management Company started in year 1992 as Private Limited Company with registration number 02770421. The Heckley Fields Management Company company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Coventry at 125-131 New Union Street. Postal code: CV1 2NT.

There is a single director in the firm at the moment - David S., appointed on 28 November 2017. In addition, a secretary was appointed - David S., appointed on 2 July 2001. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heckley Fields Management Company Limited Address / Contact

Office Address	125-131 New Union Street
Town	Coventry
Post code	CV1 2NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02770421
Date of Incorporation	Thu, 3rd Dec 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

David S.

Position: Director

Appointed: 28 November 2017

David S.

Position: Secretary

Appointed: 02 July 2001

Deborah S.

Position: Director

Appointed: 01 December 2010

Resigned: 28 November 2017

Anita F.

Position: Director

Appointed: 02 July 2001

Resigned: 23 September 2016

Jacqueline F.

Position: Director

Appointed: 01 December 2000

Resigned: 02 July 2001

Anthony S.

Position: Secretary

Appointed: 01 August 2000

Resigned: 02 July 2001

Edwin M.

Position: Director

Appointed: 30 March 1999

Resigned: 02 July 2001

Alan S.

Position: Director

Appointed: 09 December 1998

Resigned: 02 July 2001

Pamela S.

Position: Director

Appointed: 07 February 1994

Resigned: 02 July 2001

Anthony S.

Position: Director

Appointed: 07 February 1994

Resigned: 02 July 2001

Deborah V.

Position: Director

Appointed: 07 February 1994

Resigned: 01 August 2000

Francis B.

Position: Director

Appointed: 07 February 1994

Resigned: 01 April 1999

Michael G.

Position: Director

Appointed: 07 February 1994

Resigned: 01 April 1999

Deborah V.

Position: Secretary

Appointed: 03 December 1993

Resigned: 01 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1992

Resigned: 03 October 1992

Brett M.

Position: Director

Appointed: 03 December 1992

Resigned: 10 August 1998

Deborah C.

Position: Secretary

Appointed: 03 December 1992

Resigned: 03 December 1993

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	728	1 238	492

Balance Sheet
Cash Bank In Hand	1 368	1 718	1 012
Cash Bank On Hand			1 012	1 515	1 492	1 597	1 636	1 083	1 019	1 295	2 043
Current Assets	1 398	1 748	1 012	1 515	1 622	1 707	1 696	1 358	1 209	1 865	2 498
Debtors	30	30			130	110	60	275	190	570	455

Reserves/Capital
Called Up Share Capital	6	6	6
Profit Loss Account Reserve	722	1 232	486
Shareholder Funds	728	1 238	492

Other
Accrued Liabilities			420	636	660	700	700	736	744	796	826
Accrued Liabilities Deferred Income			100
Creditors			520	636	660	700	700	736	743	796	826
Creditors Due Within One Year	670	510	520
Net Current Assets Liabilities	728	1 238	492	879	962	1 007	996	622	466	1 069	1 672
Number Shares Allotted		6	6
Number Shares Issued Fully Paid				6
Par Value Share		1	1	1
Profit Loss				387
Share Capital Allotted Called Up Paid	6	6	6
Total Assets Less Current Liabilities	728	1 238	492	879	962	1 007	996	622	466	1 069	1 672
Trade Debtors Trade Receivables					130	110	60	275	190	570	455
Trade Creditors Trade Payables									-1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 16th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 16th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 16th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 9th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 24th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 3rd, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 19th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 4th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2015 filed on: 27th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th November 2015: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2014 filed on: 11th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2013 filed on: 25th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2012 filed on: 3rd, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 13th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2011 filed on: 30th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2010 filed on: 6th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 19th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2009 filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th November 2008 with complete member list filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th December 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th December 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, May 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th December 2006 with complete member list filed on: 15th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th December 2006 with complete member list filed on: 15th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th December 2004 with complete member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th December 2004 with complete member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 17th December 2004	annual return
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th December 2003 with complete member list filed on: 15th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th December 2003 with complete member list filed on: 15th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 4th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 4th, December 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 6th December 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th December 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 6th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 6th, August 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th January 2002 with complete member list filed on: 26th, January 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 26th January 2002 with complete member list filed on: 26th, January 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 19th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 19th, June 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd January 2001 with complete member list filed on: 2nd, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 2nd January 2001	annual return
363s	Annual return drawn up to 2nd January 2001 with complete member list filed on: 2nd, January 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 15th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 15th, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th January 2000 with complete member list filed on: 18th, January 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 18/01/00) up to 18th January 2000	annual return
363s	Annual return drawn up to 18th January 2000 with complete member list filed on: 18th, January 2000	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 8th, June 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 8th, June 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th December 1998 with complete member list filed on: 16th, December 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th December 1998 with complete member list filed on: 16th, December 1998	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 3rd, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 3rd, June 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st December 1997 with complete member list filed on: 31st, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st December 1997 with complete member list filed on: 31st, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 27th, April 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 27th, April 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th December 1996 with complete member list filed on: 19th, December 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th December 1996 with complete member list filed on: 19th, December 1996	annual return	Free Download (8 pages)
363a	Annual return drawn up to 19th April 1996 with complete member list filed on: 19th, April 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th April 1996 with complete member list filed on: 19th, April 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 1st, April 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 1st, April 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 16th, February 1995	accounts	Free Download
AA	Small company accounts made up to 31st December 1994 filed on: 16th, February 1995	accounts
363s	Annual return drawn up to 20th December 1994 with complete member list filed on: 20th, December 1994	annual return
363s	Annual return drawn up to 20th December 1994 with complete member list filed on: 20th, December 1994	annual return	Free Download
AA	Accounts for the year ending on 31st December 1993 filed on: 29th, March 1994	accounts	Free Download
AA	Accounts for the year ending on 31st December 1993 filed on: 29th, March 1994	accounts
363a	Annual return drawn up to 4th March 1994 with complete member list filed on: 4th, March 1994	annual return	Free Download
363a	Annual return drawn up to 4th March 1994 with complete member list filed on: 4th, March 1994	annual return

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