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HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD

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HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD

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Key Data

Status

Active

Company No.

06060924

Incorporation date

22/01/2007

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

161 Central Avenue, Hayes, Middlesex, Central Avenue, Hayes UB3 2BTCopy
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Latest events (Record since 22/01/2007)
dot icon08/04/2026
Confirmation statement made on 2026-03-24 with no updates
View PDF (3 pages)
dot icon07/07/2025
Total exemption full accounts made up to 2025-02-01
View PDF (6 pages)
dot icon12/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon05/09/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon02/04/2024
Confirmation statement made on 2024-04-01 with updates
View PDF (6 pages)
dot icon08/06/2023
Appointment of Mr Luke Daniel Graves as a director on 2023-06-08
View PDF (2 pages)
dot icon02/06/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon10/04/2023
Confirmation statement made on 2023-04-01 with updates
View PDF (6 pages)
dot icon10/04/2023
Registered office address changed from 12 Eggars Hill Aldershot Hampshire GU11 3NG to 161 Central Avenue, Hayes, Middlesex Central Avenue Hayes UB3 2BT on 2023-04-10
View PDF (1 pages)
dot icon12/04/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon09/04/2022
Confirmation statement made on 2022-04-01 with updates
View PDF (6 pages)
dot icon15/04/2021
Secretary's details changed for Mr Luke Paul Graves on 2021-04-14
View PDF (1 pages)
dot icon14/04/2021
Appointment of Mr Luke Paul Graves as a secretary on 2021-04-14
View PDF (2 pages)
dot icon14/04/2021
Confirmation statement made on 2021-04-01 with updates
View PDF (6 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-01 with updates
View PDF (6 pages)
dot icon01/04/2020
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon12/04/2019
Confirmation statement made on 2019-04-01 with updates
View PDF (7 pages)
dot icon04/04/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon24/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon10/04/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon01/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (7 pages)
dot icon28/03/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (5 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon19/05/2016
Registered office address changed from 32a East Street St. Ives Cambridgeshire PE27 5PD to 12 Eggars Hill Aldershot Hampshire GU11 3NG on 2016-05-19
View PDF (2 pages)
dot icon22/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (3 pages)
dot icon22/02/2016
Termination of appointment of Rafael Storr as a director on 2015-12-31
View PDF (1 pages)
dot icon22/02/2016
Appointment of Mr Andrew Allen Hill as a director on 2015-12-31
View PDF (2 pages)
dot icon05/01/2016
Termination of appointment of Edward Auberon Cloake as a secretary on 2015-12-22
View PDF (1 pages)
dot icon27/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon30/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon21/03/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon15/04/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2013
Registered office address changed from 13 Hurdles Way Duxford Cambridge Cambs CB22 4PA on 2013-04-04
View PDF (1 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon03/08/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2012
Director's details changed for Dr Rafael Storr on 2012-03-03
View PDF (2 pages)
dot icon30/07/2012
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (3 pages)
dot icon10/10/2011
Appointment of Edward Auberon Cloake as a secretary
View PDF (3 pages)
dot icon03/05/2011
Termination of appointment of Henrik Darlington as a director
View PDF (2 pages)
dot icon03/05/2011
Termination of appointment of Land Secretaries Limited as a secretary
View PDF (2 pages)
dot icon18/04/2011
Registered office address changed from Beacon House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 2011-04-18
View PDF (2 pages)
dot icon18/04/2011
Appointment of Dr Rafael Storr as a director
View PDF (3 pages)
dot icon02/11/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (3 pages)
dot icon12/03/2010
Annual return made up to 2010-01-22
View PDF (14 pages)
dot icon23/11/2009
Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH on 2009-11-23
View PDF (1 pages)
dot icon13/10/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (1 pages)
dot icon13/10/2009
Accounts for a dormant company made up to 2008-01-31
View PDF (1 pages)
dot icon11/03/2009
Return made up to 22/01/09; no change of members
View PDF (6 pages)
dot icon30/07/2008
Return made up to 22/01/08; full list of members
View PDF (3 pages)
dot icon16/07/2007
Resolutions
View PDF (7 pages)
dot icon09/03/2007
New director appointed
View PDF (2 pages)
dot icon09/03/2007
New secretary appointed
View PDF (1 pages)
dot icon29/01/2007
Secretary resigned
View PDF (1 pages)
dot icon29/01/2007
Director resigned
View PDF (1 pages)
dot icon22/01/2007
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon+14.04 % *

* during past year

Cash in Bank

£9,763.00

Business linkages

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Confirmation

dot iconLast made up date
01/02/2025
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
01/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
01/02/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.60K
-
0.00
17.46K
-
2022
1
10.78K
-
0.00
8.56K
-
2023
0
12.96K
-
3.95K
9.76K
-
2023
0
12.96K
-
3.95K
9.76K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

12.96K £Ascended20.22 % *

Total Assets(GBP)

-

Turnover(GBP)

3.95K £Ascended- *

Cash in Bank(GBP)

9.76K £Ascended14.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Storr, Rafael
Director
14/04/2011 - 31/12/2015
3
Mr Luke Daniel Graves
Director
08/06/2023 - Present
3
Hill, Andrew Allen
Director
31/12/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD

HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 22/01/2007 with the registered office located at 161 Central Avenue, Hayes, Middlesex, Central Avenue, Hayes UB3 2BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD?

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HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD is currently Active. It was registered on 22/01/2007 .

Where is HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD located?

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HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD is registered at 161 Central Avenue, Hayes, Middlesex, Central Avenue, Hayes UB3 2BT.

What does HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD do?

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HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-24 with no updates.