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Home > England & Wales Companies > HEATHFIELD (PARKSTONE) LIMITED
Company Information for

HEATHFIELD (PARKSTONE) LIMITED

218 MALVERN ROAD, BOURNEMOUTH, BH9 3BX,
Company Registration Number
08967055
Private Limited Company
Active

Company Overview

About Heathfield (parkstone) Ltd
HEATHFIELD (PARKSTONE) LIMITED was founded on 2014-03-31 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Heathfield (parkstone) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEATHFIELD (PARKSTONE) LIMITED
 
Legal Registered Office
218 MALVERN ROAD
BOURNEMOUTH
BH9 3BX
Other companies in BH15
 
Filing Information
Company Number 08967055
Company ID Number 08967055
Date formed 2014-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 06:14:46
Primary Source:Companies House
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Company Officers of HEATHFIELD (PARKSTONE) LIMITED

Current Directors
Officer Role Date Appointed
ASSET PROPERTY MANAGEMENT LIMITED
Company Secretary 2015-03-20
NADINE JAYNE CHURCH
Director 2016-08-10
BENJAMIN GEORGE CUTLER
Director 2015-02-17
PETER OGWEN JONES
Director 2015-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JACK LEITCH
Director 2015-04-09 2017-12-15
DOMINIC HOARE
Director 2015-02-17 2016-05-03
ANDREW JACK LEITCH
Director 2015-02-17 2015-04-15
BENJAMIN GEORGE CUTLER
Director 2015-04-06 2015-04-09
ASSET PROPERTY MANAGEMENT LIMITED
Company Secretary 2015-04-06 2015-04-08
SHEENA ADEL DAVEY
Company Secretary 2014-03-31 2015-02-17
NEIL PATRICK DAVEY
Director 2014-03-31 2015-02-17
SHEENA ADEL DAVEY
Director 2014-03-31 2015-02-17

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PETER OGWEN JONES WORKPLACE WEALTH MANAGEMENT LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
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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
2024-12-11CONFIRMATION STATEMENT MADE ON 07/12/24, WITH UPDATES
2024-11-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-28DIRECTOR APPOINTED MS SARAH JANE ARMSTRONG-KLEIN
2023-12-13CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2022-08-05AP01DIRECTOR APPOINTED MR SIMON RICHARD MORMEN
2022-01-11APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GEORGE CUTLER
2022-01-11APPOINTMENT TERMINATED, DIRECTOR PETER OGWEN JONES
2022-01-11DIRECTOR APPOINTED MR LUKE ALEXANDER ROWLEY GORMAN
2022-01-11AP01DIRECTOR APPOINTED MR LUKE ALEXANDER ROWLEY GORMAN
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GEORGE CUTLER
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JACK LEITCH
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10AP01DIRECTOR APPOINTED MRS NADINE JAYNE CHURCH
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HOARE
2015-09-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-26AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-26SH0117/06/14 STATEMENT OF CAPITAL GBP 2
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JACK LEITCH
2015-04-09AP01DIRECTOR APPOINTED MR ANDREW JACK LEITCH
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GEORGE CUTLER
2015-04-09TM02Termination of appointment of Asset Property Management Limited on 2015-04-08
2015-04-09AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-08AP01DIRECTOR APPOINTED DOMINIC HOARE
2015-04-08AP04CORPORATE SECRETARY APPOINTED ASSET PROPERTY MANAGEMENT LIMITED
2015-04-08AP01DIRECTOR APPOINTED MR BENJAMIN GEORGE CUTLER
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM Apt 2 Heathfield 13 St Peter's Road Poole Dorset BH14 0NZ
2015-04-08AP01DIRECTOR APPOINTED MR BENJAMIN GEORGE CUTLER
2015-04-08AP04CORPORATE SECRETARY APPOINTED ASSET PROPERTY MANAGEMENT LIMITED
2015-04-02AP01DIRECTOR APPOINTED PETER OGWEN JONES
2015-04-02AP01DIRECTOR APPOINTED ANDREW JACK LEITCH
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 5 PARKSTONE ROAD POOLE DORSET BH15 2NL UNITED KINGDOM
2015-03-02TM02APPOINTMENT TERMINATED, SECRETARY SHEENA DAVEY
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVEY
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA DAVEY
2014-05-07RES01ADOPT ARTICLES 14/04/2014
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HEATHFIELD (PARKSTONE) 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 (PARKSTONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHFIELD (PARKSTONE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 (PARKSTONE) LIMITED

Intangible Assets
Patents
We have not found any records of HEATHFIELD (PARKSTONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHFIELD (PARKSTONE) LIMITED
Trademarks
We have not found any records of HEATHFIELD (PARKSTONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHFIELD (PARKSTONE) 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 (68209 - Other letting and operating of own or leased real estate) as HEATHFIELD (PARKSTONE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATHFIELD (PARKSTONE) 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 (PARKSTONE) 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 (PARKSTONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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