HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED

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HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED

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Key Data

Status

Active

Company No.

02936831

Incorporation date

08/06/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Invicta House, Iris Avenue, Bexley, Kent DA5 1HHCopy
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Latest events (Record since 08/06/1994)
dot icon21/01/2026
Director's details changed for Mrs Avril Juliana Butterfield on 2025-07-09
dot icon21/01/2026
Change of details for Mrs Avril Juliana Butterfield as a person with significant control on 2025-07-09
dot icon09/07/2025
Secretary's details changed for Miss Avril Juliana Field on 2016-08-13
dot icon09/07/2025
Director's details changed for Miss Avril Juliana Field on 2016-08-13
dot icon09/07/2025
Director's details changed for Miss Avril Juliana Butterfield on 2016-08-13
dot icon09/07/2025
Secretary's details changed for Miss Avril Juliana Butterfield on 2016-08-13
dot icon09/07/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon09/07/2025
Change of details for Miss Avril Juliana Field as a person with significant control on 2017-06-08
dot icon17/02/2025
Total exemption full accounts made up to 2024-11-30
dot icon19/06/2024
Total exemption full accounts made up to 2023-11-30
dot icon17/06/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon30/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon09/06/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon30/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon08/06/2022
Confirmation statement made on 2022-05-30 with no updates
dot icon19/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon02/08/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon26/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon15/07/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon21/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon14/06/2019
Confirmation statement made on 2019-06-08 with no updates
dot icon23/07/2018
Total exemption full accounts made up to 2017-11-30
dot icon18/06/2018
Confirmation statement made on 2018-06-08 with no updates
dot icon25/07/2017
Second filing for the notification of Avril Field as a person with significant control
dot icon27/06/2017
Confirmation statement made on 2017-06-08 with no updates
dot icon26/06/2017
Notification of Avril Juliana Field as a person with significant control on 2017-06-08
dot icon01/06/2017
Total exemption small company accounts made up to 2016-11-30
dot icon21/07/2016
Annual return made up to 2016-06-08 no member list
dot icon28/04/2016
Total exemption small company accounts made up to 2015-11-30
dot icon02/07/2015
Annual return made up to 2015-06-08 no member list
dot icon25/03/2015
Total exemption small company accounts made up to 2014-11-30
dot icon08/07/2014
Annual return made up to 2014-06-08 no member list
dot icon19/06/2014
Total exemption small company accounts made up to 2013-11-30
dot icon30/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon18/06/2013
Annual return made up to 2013-06-08 no member list
dot icon13/06/2013
Termination of appointment of Michael Paul Kimmins as a director on 2012-09-08
dot icon22/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon13/06/2012
Annual return made up to 2012-06-08 no member list
dot icon17/09/2011
Total exemption small company accounts made up to 2010-11-30
dot icon17/06/2011
Annual return made up to 2011-06-08 no member list
dot icon10/08/2010
Total exemption full accounts made up to 2009-11-30
dot icon18/06/2010
Annual return made up to 2010-06-08 no member list
dot icon02/10/2009
Total exemption full accounts made up to 2008-11-30
dot icon02/10/2009
Resolutions
dot icon25/06/2009
Annual return made up to 08/06/09
dot icon06/10/2008
Annual return made up to 08/06/08
dot icon22/09/2008
Total exemption full accounts made up to 2007-11-30
dot icon28/09/2007
Total exemption full accounts made up to 2006-11-30
dot icon17/08/2007
Annual return made up to 08/06/07
dot icon07/08/2007
Registered office changed on 07/08/07 from: 10 heathfield court 69 sidcup hill sidcup kent DA14 6JA
dot icon29/06/2007
New secretary appointed;new director appointed
dot icon29/06/2007
New director appointed
dot icon08/06/2007
Secretary resigned
dot icon08/06/2007
Director resigned
dot icon08/06/2007
Director resigned
dot icon19/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon22/06/2006
Annual return made up to 08/06/06
dot icon30/03/2006
New director appointed
dot icon22/03/2006
Director resigned
dot icon21/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon22/06/2005
Annual return made up to 08/06/05
dot icon17/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon25/06/2004
Annual return made up to 08/06/04
dot icon18/03/2004
Director resigned
dot icon27/10/2003
Registered office changed on 27/10/03 from: 3 mayfield court 71 sidcup hill sidcup kent DA14 6JA
dot icon18/09/2003
Total exemption small company accounts made up to 2002-11-30
dot icon27/08/2003
New director appointed
dot icon27/08/2003
New director appointed
dot icon28/06/2003
Director resigned
dot icon07/06/2003
Annual return made up to 08/06/03
dot icon15/10/2002
Director resigned
dot icon03/09/2002
Total exemption small company accounts made up to 2001-11-30
dot icon05/06/2002
Annual return made up to 08/06/02
dot icon27/03/2002
Registered office changed on 27/03/02 from: 69 sidcup hill sidcup kent DA14 6JA
dot icon27/03/2002
New director appointed
dot icon27/03/2002
New secretary appointed
dot icon27/03/2002
Secretary resigned
dot icon27/03/2002
Director resigned
dot icon02/08/2001
Total exemption small company accounts made up to 2000-11-30
dot icon19/06/2001
Annual return made up to 08/06/01
dot icon19/06/2001
New director appointed
dot icon11/06/2001
New director appointed
dot icon07/09/2000
Accounts for a small company made up to 1999-11-30
dot icon03/07/2000
Annual return made up to 08/06/00
dot icon03/07/2000
New director appointed
dot icon30/09/1999
Accounts for a small company made up to 1998-11-30
dot icon09/07/1999
Annual return made up to 08/06/99
dot icon10/02/1999
New secretary appointed
dot icon10/02/1999
Director resigned
dot icon10/02/1999
Director resigned
dot icon10/02/1999
Secretary resigned
dot icon17/08/1998
Accounts for a small company made up to 1997-11-30
dot icon09/07/1998
New director appointed
dot icon09/07/1998
New director appointed
dot icon09/07/1998
Annual return made up to 08/06/98
dot icon01/10/1997
Accounts for a small company made up to 1996-11-30
dot icon10/07/1997
Annual return made up to 08/06/97
dot icon11/12/1996
Director resigned
dot icon20/08/1996
Accounts for a small company made up to 1995-11-30
dot icon20/06/1996
New director appointed
dot icon20/06/1996
Director resigned
dot icon20/06/1996
Annual return made up to 08/06/96
dot icon30/01/1996
Registered office changed on 30/01/96 from: 328 upper street islington london N1 2XQ
dot icon18/07/1995
Secretary resigned;new secretary appointed
dot icon18/07/1995
Director resigned;new director appointed
dot icon18/07/1995
New director appointed
dot icon18/07/1995
New director appointed
dot icon05/06/1995
Annual return made up to 08/06/95
dot icon11/07/1994
Director resigned;new director appointed
dot icon11/07/1994
Secretary resigned;new secretary appointed
dot icon20/06/1994
Accounting reference date notified as 30/11
dot icon16/06/1994
Memorandum and Articles of Association
dot icon15/06/1994
Registered office changed on 15/06/94 from: 46A syon lane osterley middlesex TW7 5NQ
dot icon08/06/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
29.30K
-
0.00
20.01K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Butterfield, Avril Juliana
Director
01/06/2007 - Present
2
Butterfield, Avril Juliana
Secretary
01/06/2007 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED

HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED is an(a) Active company incorporated on 08/06/1994 with the registered office located at Invicta House, Iris Avenue, Bexley, Kent DA5 1HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED?

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HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED is currently Active. It was registered on 08/06/1994 .

Where is HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED located?

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HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED is registered at Invicta House, Iris Avenue, Bexley, Kent DA5 1HH.

What does HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED do?

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HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED?

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The latest filing was on 21/01/2026: Director's details changed for Mrs Avril Juliana Butterfield on 2025-07-09.