HEATHFIELD (PARKGATE) LIMITED

Key Data

Status

Active

Company No.

12717433

Incorporation date

03/07/2020

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2020)

02/04/2026

Termination of appointment of Michael Philip May-Wymer as a director on 2026-04-01

View PDF (1 pages)

14/03/2026

Resolutions

View PDF (2 pages)

14/03/2026

Memorandum and Articles of Association

View PDF (16 pages)

14/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

19/11/2025

Director's details changed for Mr Michael Philip Wymer on 2025-11-18

View PDF (2 pages)

05/11/2025

Termination of appointment of Antony Colin Collier as a director on 2025-10-30

View PDF (1 pages)

16/10/2025

Cessation of Antony Colin Collier as a person with significant control on 2025-10-15

View PDF (1 pages)

06/08/2025

Registered office address changed from 5 Deansway Worcester WR1 2JG England to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-06

View PDF (1 pages)

06/08/2025

Director's details changed for Mr Antony Colin Collier on 2025-08-01

View PDF (2 pages)

06/08/2025

Change of details for Mr Antony Colin Collier as a person with significant control on 2025-08-01

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

23/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

10/10/2024

Satisfaction of charge 127174330004 in full

View PDF (1 pages)

15/07/2024

Change of details for Mr Anthony Colin Collier as a person with significant control on 2024-07-15

View PDF (2 pages)

15/07/2024

Director's details changed for Mr Anthony Colin Collier on 2024-07-15

View PDF (2 pages)

11/07/2024

Second filing of Confirmation Statement dated 2023-07-02

View PDF (4 pages)

11/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

09/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

11/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (4 pages)

01/06/2023

Director's details changed for Mr Kevin Eric Betts on 2023-05-31

View PDF (2 pages)

01/06/2023

Change of details for Mr Kevin Eric Betts as a person with significant control on 2023-05-31

View PDF (2 pages)

14/04/2023

Change of details for Mr Anthony Colin Collier as a person with significant control on 2022-02-01

View PDF (2 pages)

14/04/2023

Director's details changed for Mr Anthony Colin Collier on 2022-02-01

View PDF (2 pages)

24/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

14/12/2022

Satisfaction of charge 127174330002 in full

View PDF (4 pages)

14/11/2022

Resolutions

View PDF (3 pages)

14/11/2022

Statement of capital following an allotment of shares on 2022-10-18

View PDF (4 pages)

14/10/2022

Registration of charge 127174330004, created on 2022-10-11

View PDF (34 pages)

12/10/2022

Registration of charge 127174330003, created on 2022-10-12

View PDF (29 pages)

05/08/2022

Director's details changed for Mr Michael Philip Wymer on 2022-08-05

View PDF (2 pages)

26/07/2022

Change of details for Mr Kevin Eric Betts as a person with significant control on 2021-07-06

View PDF (2 pages)

05/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (4 pages)

08/03/2022

Resolutions

View PDF (4 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

23/11/2021

Registration of charge 127174330002, created on 2021-11-18

View PDF (34 pages)

16/11/2021

Statement of capital following an allotment of shares on 2021-07-22

View PDF (4 pages)

20/10/2021

Statement of capital following an allotment of shares on 2021-09-23

View PDF (7 pages)

30/09/2021

Memorandum and Articles of Association

View PDF (18 pages)

30/09/2021

Resolutions

View PDF (4 pages)

10/09/2021

Appointment of Mr Michael Philip Wymer as a director on 2021-09-01

View PDF (2 pages)

05/08/2021

Change of share class name or designation

View PDF (2 pages)

02/08/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-07-06

View PDF (4 pages)

16/07/2021

Notification of Anthony Colin Collier as a person with significant control on 2021-07-06

View PDF (2 pages)

16/07/2021

Appointment of Mr Anthony Colin Collier as a director on 2021-07-06

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

05/07/2021

Registration of charge 127174330001, created on 2021-07-05

View PDF (29 pages)

31/03/2021

Resolutions

View PDF (3 pages)

30/11/2020

Current accounting period shortened from 2021-07-31 to 2021-04-30

View PDF (1 pages)

24/07/2020

Registered office address changed from 297a Lichfield Road Sutton Coldfield B74 4BZ United Kingdom to 5 Deansway Worcester WR1 2JG on 2020-07-24

View PDF (1 pages)

03/07/2020

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
2.21K
-
0.00
-
-

2022
4
260.49K
-
0.00
396.66K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wymer, Michael Philip	Director	01/09/2021 - 01/04/2026	2
Betts, Kevin Eric	Director	03/07/2020 - Present	49
Collier, Anthony Colin	Director	06/07/2021 - 30/10/2025	8

Persons with Significant Control

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

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15/04/1996

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Description

About HEATHFIELD (PARKGATE) LIMITED

HEATHFIELD (PARKGATE) LIMITED is an(a) Active company incorporated on 03/07/2020 with the registered office located at 105 High Street, Worcester, Worcestershire WR1 2HW. There is currently 1 active director 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 (PARKGATE) LIMITED?

HEATHFIELD (PARKGATE) LIMITED is currently Active. It was registered on 03/07/2020 .

Where is HEATHFIELD (PARKGATE) LIMITED located?

HEATHFIELD (PARKGATE) LIMITED is registered at 105 High Street, Worcester, Worcestershire WR1 2HW.

What does HEATHFIELD (PARKGATE) LIMITED do?

HEATHFIELD (PARKGATE) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HEATHFIELD (PARKGATE) LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Michael Philip May-Wymer as a director on 2026-04-01.