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Home > England & Wales Companies > HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED
Company Information for

HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED

OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RW,
Company Registration Number
01618420
Private Limited Company
Active

Company Overview

About Heathfield Management (south West) Ltd
HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED was founded on 1982-03-01 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Heathfield Management (south West) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED
 
Legal Registered Office
OLD NEWTON ROAD
HEATHFIELD
NEWTON ABBOT
DEVON
TQ12 6RW
Other companies in TQ12
 
Filing Information
Company Number 01618420
Company ID Number 01618420
Date formed 1982-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB384944409  
Last Datalog update: 2024-09-08 23:44:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED
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Company Officers of HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK GRATTON
 Company Secretary 2011-06-01
LINDA MARY KINGDON
 Director 1991-07-27
PAUL JOHN KINGDON
 Director 1991-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN KINGDON
 Company Secretary 1997-12-22 2011-06-01
SALLY JOANNE WHITE
 Director 1991-07-27 1997-12-23
LAWRENCE HUGH WHITE
 Company Secretary 1991-07-27 1997-12-22
LAWRENCE HUGH WHITE
 Director 1991-07-27 1997-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA MARY KINGDON HOP OILS LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
LINDA MARY KINGDON HELTOR LIMITED Director 1999-05-07 CURRENT 1961-03-14 Active
PAUL JOHN KINGDON MONUMENT FUELS LIMITED Director 2016-10-27 CURRENT 2011-02-08 Active
PAUL JOHN KINGDON CORNWALL FUELS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
PAUL JOHN KINGDON DEVON FUELS LIMITED Director 2012-10-20 CURRENT 2012-07-09 Active
PAUL JOHN KINGDON HOP OILS LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
PAUL JOHN KINGDON HEATHFIELD TERMINAL COMPANY LIMITED Director 1991-11-08 CURRENT 1978-01-25 Active
PAUL JOHN KINGDON HELTOR LIMITED Director 1991-05-17 CURRENT 1961-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2024-05-2031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-05-13AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-05-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-05-15AP01DIRECTOR APPOINTED MR CHARLES PAUL KINGDON
2020-05-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-05-13AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2018-04-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-03-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 104100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-01-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 104100
2015-08-20AR0127/07/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 104100
2014-09-16AR0127/07/14 ANNUAL RETURN FULL LIST
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 016184200001
2014-01-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0127/07/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0127/07/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0127/07/11 ANNUAL RETURN FULL LIST
2011-06-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL KINGDON
2011-06-29AP03Appointment of Mr Nicholas Mark Gratton as company secretary
2011-02-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0127/07/10 ANNUAL RETURN FULL LIST
2010-05-17AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29363aReturn made up to 27/07/09; full list of members
2009-06-23AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01363aReturn made up to 27/07/08; full list of members
2008-06-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-18123NC INC ALREADY ADJUSTED 01/05/07
2007-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-1888(2)RAD 04/05/07--------- £ SI 990@1=990 £ IC 5100/6090
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-07363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-09363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-07-08169£ IC 10000/5100 31/05/05 £ SR 4900@1=4900
2005-06-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-06-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-13363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-23ELRESS252 DISP LAYING ACC 12/01/04
2004-01-23ELRESS366A DISP HOLDING AGM 12/01/04
2003-08-05363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-13363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-03363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-10363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-13363sRETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-10363(288)SECRETARY RESIGNED
1998-08-10363sRETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-11288bDIRECTOR RESIGNED
1998-01-05288aNEW SECRETARY APPOINTED
1998-01-05288bDIRECTOR RESIGNED
1998-01-05CERTNMCOMPANY NAME CHANGED TEIGNCREST INTERNATIONAL LTD CERTIFICATE ISSUED ON 06/01/98
1997-08-07363sRETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1997-07-10MISCNOTICE OF RES OF AN AUDITOR
1997-07-10MISCSTAT CEASING TO BE AUDITOR
1997-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-16363sRETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-09-18363sRETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
1995-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-16363sRETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
1994-08-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-05363sRETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
1993-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED

Intangible Assets
Patents
We have not found any records of HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED
Trademarks
We have not found any records of HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TQ12 6RW