HEATHFIELD (AMENITY AREAS) LIMITED

Key Data

Status

Active

Company No.

01269004

Incorporation date

15/07/1976

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1976)

21/04/2026

Appointment of Mr Timothy Paul Padgett as a director on 2026-02-18

View PDF (2 pages)

25/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

23/02/2026

Termination of appointment of David Thom Lee as a director on 2026-02-18

View PDF (1 pages)

16/02/2026

Termination of appointment of Richard Cameron Farquharson Beattie as a director on 2026-02-12

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (7 pages)

26/02/2025

Second filing for the appointment of Mr Richard Cameron Farquharson Beattie as a director

View PDF (3 pages)

25/02/2025

Appointment of Mr Richard Cameron Farquharson Beattie as a director on 2025-02-11

View PDF (3 pages)

25/02/2025

Director's details changed for Mr David Serrate on 2025-02-25

View PDF (2 pages)

25/02/2025

Director's details changed for John David Mcpherson on 2025-02-25

View PDF (2 pages)

25/02/2025

Director's details changed for Ms Vivienne Ellwood on 2025-02-25

View PDF (2 pages)

24/02/2025

Termination of appointment of Chris Edward Allan as a director on 2025-02-11

View PDF (1 pages)

24/02/2025

Termination of appointment of Ian Rupert Crawford Baines as a director on 2025-02-11

View PDF (1 pages)

24/02/2025

Appointment of Mrs Margaret Hilley as a director on 2025-02-11

View PDF (2 pages)

24/02/2025

Appointment of Mr Stephen Carr as a director on 2025-02-11

View PDF (2 pages)

18/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (7 pages)

11/04/2024

Registered office address changed from 22 Foyle Street Sunderland SR1 1LE England to The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW on 2024-04-11

View PDF (1 pages)

04/03/2024

Appointment of Mr Howard Barrington Walmsley as a director on 2024-02-22

View PDF (2 pages)

04/03/2024

Director's details changed for Mr Chris Edward Allan on 2024-03-04

View PDF (2 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

02/01/2024

Termination of appointment of Jessica Mary Mcleavy Carr as a director on 2023-12-22

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (7 pages)

19/05/2023

Registered office address changed from 29a Princes Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 5TT to 22 Foyle Street Sunderland SR1 1LE on 2023-05-19

View PDF (1 pages)

23/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

02/09/2022

Director's details changed for Mr Chris Edward Allen on 2022-09-02

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (8 pages)

06/06/2022

Appointment of Mr Ian Rupert Crawford Baines as a director on 2022-02-24

View PDF (2 pages)

01/06/2022

Termination of appointment of Glynis Margaret Mackie as a secretary on 2022-03-31

View PDF (1 pages)

01/06/2022

Appointment of Mr Chris Edward Allen as a director on 2022-02-24

View PDF (2 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

03/09/2021

Director's details changed for Ms Katie Dudill on 2021-08-23

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (8 pages)

31/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

26/04/2021

Appointment of Ms Katie Dudill as a director on 2021-04-22

View PDF (2 pages)

26/04/2021

Appointment of Mr David Thom Lee as a director on 2021-04-22

View PDF (2 pages)

26/04/2021

Appointment of Ms Vivienne Ellwood as a director on 2021-04-22

View PDF (2 pages)

27/11/2020

Director's details changed for David Serrrate on 2020-11-27

View PDF (2 pages)

26/11/2020

Termination of appointment of Isla Skeldon as a director on 2020-10-27

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (8 pages)

27/03/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

20/01/2020

Termination of appointment of Shelagh Patricia Newbury as a director on 2019-09-07

View PDF (1 pages)

20/01/2020

Termination of appointment of James Mckendrick as a director on 2019-10-25

View PDF (1 pages)

20/01/2020

Termination of appointment of Christopher Edward Allan as a director on 2019-07-11

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

23/07/2019

Appointment of Mr James Mckendrick as a director on 2019-02-20

View PDF (2 pages)

15/07/2019

Appointment of Mr Christopher Edward Allan as a director on 2019-02-06

View PDF (2 pages)

04/07/2019

Appointment of Mrs Shelagh Patricia Newbury as a director on 2019-02-20

View PDF (2 pages)

04/07/2019

Termination of appointment of Diana Jean Kinnaird as a director on 2019-02-20

View PDF (1 pages)

04/07/2019

Termination of appointment of William Robert Haywood as a director on 2019-02-28

View PDF (1 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

06/01/2019

Termination of appointment of Robert Wilson as a director on 2018-10-24

View PDF (1 pages)

18/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (8 pages)

18/05/2018

Termination of appointment of Rupert Ian Crawford Baines as a director on 2018-04-11

View PDF (1 pages)

16/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

31/01/2018

Appointment of Mr William Robert Haywood as a director on 2018-01-25

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (9 pages)

24/04/2017

Termination of appointment of Joan Turnbull as a director on 2017-03-29

View PDF (1 pages)

18/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

16/01/2017

Appointment of Mr Robert Wilson as a director on 2017-01-04

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (14 pages)

08/04/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

25/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (14 pages)

25/06/2015

Termination of appointment of Frank Ord Messenger as a director on 2015-02-24

View PDF (1 pages)

09/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

30/09/2014

Appointment of Mr Rupert Ian Crawford Baines as a director on 2014-08-14

View PDF (2 pages)

08/09/2014

Termination of appointment of Vivienne Ellwood as a director on 2014-07-04

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (15 pages)

26/06/2014

Appointment of Dr Diana Jean Kinnaird as a director

View PDF (2 pages)

20/05/2014

Termination of appointment of Michael Tagg as a director

View PDF (1 pages)

20/05/2014

Termination of appointment of Shelagh Newbury as a director

View PDF (1 pages)

20/05/2014

Termination of appointment of Shelagh Newbury as a director

View PDF (1 pages)

20/05/2014

Termination of appointment of Michael Tagg as a director

View PDF (1 pages)

03/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

20/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (16 pages)

18/03/2013

Appointment of Ms Isla Skeldon as a director

View PDF (2 pages)

16/03/2013

Termination of appointment of David Farrington as a director

View PDF (1 pages)

01/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (16 pages)

02/03/2012

Termination of appointment of Diane Vannan as a director

View PDF (1 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (17 pages)

03/08/2011

Termination of appointment of Peter Bradley as a director

View PDF (1 pages)

03/08/2011

Appointment of Mr Michael Tagg as a director

View PDF (2 pages)

18/03/2011

Total exemption full accounts made up to 2010-05-31

View PDF (10 pages)

20/08/2010

Appointment of Mrs Shelagh Patricia Newbury as a director

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (16 pages)

19/07/2010

Director's details changed for David Serrrate on 2010-01-01

View PDF (2 pages)

19/07/2010

Director's details changed for Joan Turnbull on 2010-01-01

View PDF (2 pages)

19/07/2010

Director's details changed for David John Farrington on 2010-01-01

View PDF (2 pages)

19/07/2010

Director's details changed for Diane Lavinia Vannan on 2010-01-01

View PDF (2 pages)

19/07/2010

Director's details changed for John David Mcpherson on 2010-01-01

View PDF (2 pages)

19/07/2010

Director's details changed for Frank Ord Messenger on 2010-01-01

View PDF (2 pages)

19/07/2010

Director's details changed for Jessica Mary Mcleavy Carr on 2010-01-01

View PDF (2 pages)

19/07/2010

Director's details changed for Vivienne Ellwood on 2010-01-01

View PDF (2 pages)

06/07/2010

Termination of appointment of Rupert Baines as a director

View PDF (1 pages)

22/01/2010

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

27/11/2009

Termination of appointment of Geoffrey Brannan as a director

View PDF (1 pages)

25/06/2009

Return made up to 16/06/09; full list of members

View PDF (29 pages)

18/05/2009

Total exemption full accounts made up to 2008-05-31

View PDF (11 pages)

18/09/2008

Director appointed david serrrate

View PDF (2 pages)

16/09/2008

Return made up to 16/06/08; full list of members

View PDF (32 pages)

16/09/2008

Location of register of members

View PDF (1 pages)

16/09/2008

Location of debenture register

View PDF (1 pages)

16/09/2008

Registered office changed on 16/09/2008 from 29A princes road gosforth newcastle upon tyne NE3 5TT

View PDF (1 pages)

15/09/2008

Director's change of particulars / geoffrey branvan / 03/09/2008

View PDF (1 pages)

03/09/2008

Appointment terminate, director hugh maclaren ryan logged form

View PDF (1 pages)

27/08/2008

Appointment terminated director david tagg

View PDF (1 pages)

27/08/2008

Director appointed joan turnbull

View PDF (2 pages)

12/08/2008

Director appointed rupert ian crawdry baines

View PDF (2 pages)

12/08/2008

Director appointed geoffrey william ritchie whitson branvan

View PDF (2 pages)

12/08/2008

Director appointed david john farrington

View PDF (2 pages)

12/08/2008

Director appointed david william tagg

View PDF (2 pages)

10/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

25/10/2007

Return made up to 16/06/07; change of members

View PDF (9 pages)

05/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

23/08/2006

Return made up to 16/06/06; full list of members

View PDF (15 pages)

14/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

14/12/2005

New director appointed

View PDF (2 pages)

29/07/2005

Return made up to 16/06/05; change of members

View PDF (9 pages)

12/01/2005

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

21/12/2004

Registered office changed on 21/12/04 from: 23 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HP

View PDF (1 pages)

09/11/2004

Return made up to 16/06/04; change of members

View PDF (11 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

13/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

16/09/2003

Return made up to 16/06/03; full list of members

View PDF (26 pages)

07/02/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

28/01/2003

New director appointed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (2 pages)

11/11/2002

New director appointed

View PDF (2 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Return made up to 16/06/02; change of members

View PDF (10 pages)

14/02/2002

Director resigned

View PDF (1 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

Accounting reference date extended from 31/12/01 to 31/05/02

View PDF (1 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

27/07/2001

Return made up to 16/06/01; full list of members

View PDF (19 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Director resigned

View PDF (1 pages)

06/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/08/2000

Return made up to 16/06/00; change of members

View PDF (8 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

31/08/1999

Return made up to 16/06/99; no change of members

View PDF (8 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

28/10/1998

Director resigned

View PDF (1 pages)

14/08/1998

Return made up to 16/06/98; full list of members

View PDF (8 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

01/09/1997

Return made up to 16/06/97; full list of members

View PDF (8 pages)

13/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

11/09/1996

Return made up to 16/06/96; no change of members

View PDF (6 pages)

12/04/1996

Director resigned

View PDF (2 pages)

10/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

16/08/1995

Return made up to 16/06/95; full list of members

View PDF (6 pages)

28/10/1994

New director appointed

View PDF (0 pages)

23/08/1994

Secretary resigned;new secretary appointed

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23/08/1994

Director resigned

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23/08/1994

Return made up to 16/06/94; full list of members

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19/08/1994

Accounts for a small company made up to 1993-12-31

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05/07/1993

Return made up to 16/06/93; full list of members

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28/06/1993

New director appointed

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28/06/1993

Full accounts made up to 1992-12-31

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14/12/1992

Secretary resigned;new secretary appointed

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30/10/1992

Full accounts made up to 1991-12-31

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21/09/1992

New director appointed

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08/11/1991

Full accounts made up to 1990-12-31

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17/09/1991

New director appointed

View PDF (0 pages)

11/09/1991

Return made up to 16/06/91; change of members

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11/09/1991

Return made up to 16/06/90; change of members

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09/08/1991

Return made up to 16/06/89; full list of members

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17/09/1990

Full accounts made up to 1989-12-31

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03/09/1990

New director appointed

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05/10/1989

Full accounts made up to 1987-12-31

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26/09/1989

Secretary resigned

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15/08/1989

Full accounts made up to 1988-12-31

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10/05/1989

Return made up to 16/06/88; full list of members

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30/08/1988

Full accounts made up to 1987-12-31

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03/08/1988

Director resigned;new director appointed

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01/12/1987

Return made up to 05/06/87; full list of members

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03/11/1987

Full accounts made up to 1986-12-31

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01/07/1986

Return made up to 15/04/86; full list of members

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08/05/1986

Registered office changed on 08/05/86 from: 23 lansdowne terrace gosforth newcastle-upon-tyne

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03/05/1986

Registered office changed on 03/05/86 from: city house 1-3 city road newcastle upon tyne NE99 1PG

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03/05/1986

Secretary resigned;new secretary appointed

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22/04/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1977

Miscellaneous

View PDF (6 pages)

15/07/1976

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+3.31 % *

* during past year

Cash in Bank

£30,231.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

16/06/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
12.95K
-
0.00
30.25K
-

2022
6
13.42K
-
0.00
29.26K
-

2023
8
13.84K
-
0.00
30.23K
-

2023
8
13.84K
-
0.00
30.23K
-

Employees

2023

Employees

8 33 % *

Net Assets(GBP)

13.84K £3.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.23K £3.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allan, Chris Edward	Director	24/02/2022 - 11/02/2025	-
Serrate, David	Director	01/04/2008 - Present	3
Walmsley, Howard Barrington	Director	22/02/2024 - Present	3
Mcpherson, John David	Director	14/03/2005 - Present	2
Padgett, Timothy Paul	Director	18/02/2026 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HEATHFIELD (AMENITY AREAS) LIMITED

HEATHFIELD (AMENITY AREAS) LIMITED is an(a) Active company incorporated on 15/07/1976 with the registered office located at The Yard Suite 2.2, Gill Bridge Avenue, Sunderland SR1 3AW. There are currently 8 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHFIELD (AMENITY AREAS) LIMITED?

HEATHFIELD (AMENITY AREAS) LIMITED is currently Active. It was registered on 15/07/1976 .

Where is HEATHFIELD (AMENITY AREAS) LIMITED located?

HEATHFIELD (AMENITY AREAS) LIMITED is registered at The Yard Suite 2.2, Gill Bridge Avenue, Sunderland SR1 3AW.

What does HEATHFIELD (AMENITY AREAS) LIMITED do?

HEATHFIELD (AMENITY AREAS) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does HEATHFIELD (AMENITY AREAS) LIMITED have?

HEATHFIELD (AMENITY AREAS) LIMITED had 8 employees in 2023.

What is the latest filing for HEATHFIELD (AMENITY AREAS) LIMITED?

The latest filing was on 21/04/2026: Appointment of Mr Timothy Paul Padgett as a director on 2026-02-18.