Heathfield Court (St.Albans) Management Co. Ltd

Company Name	Heathfield Court (St.Albans) Management Co. Ltd
Company Status	Active
Company Number	02183613
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 October 1987(36 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Diana Elizabeth Buckingham
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(15 years, 7 months after company formation)
Appointment Duration	20 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Gordon Daniel Andrew Robertson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(20 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Andrew Douglas Ritchie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 June 2008(20 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Secretary Name	Rumball Sedgwick
Nationality	British
Status	Current
Appointed	28 June 2011(23 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr Simon Charles Ricketts
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(34 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Miss Margaret Buckley
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 November 1996)
Role	Retired
Correspondence Address	Flat 6 Heathfield Court Avenue Road St Albans Herts AL1 3QE

Director Name	Mr Malcolm John Clarke Senior
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years, 6 months after company formation)
Appointment Duration	9 years (resigned 15 May 2000)
Role	Television Producer And Composer
Correspondence Address	10 Everlasting Lane St Albans Hertfordshire AL3 5RY

Director Name	Mrs Jenefer Joan Ford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years, 6 months after company formation)
Appointment Duration	17 years (resigned 09 June 2008)
Role	Receptionist
Correspondence Address	Flat 12 Heathfield Court Avenue Road St. Albans Hertfordshire AL1 3QF

Director Name	Mr Frederick Kellard
Date of Birth	January 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 October 1997)
Role	Retired Accountant
Correspondence Address	Flat 4 Heath Field Court Avenue Road St Albans Herts AL1 3QE

Director Name	Mr David Lobban
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years, 6 months after company formation)
Appointment Duration	1 month (resigned 19 June 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Cunningham Hill Road St Albans Hertfordshire AL1 5BY

Secretary Name	Kenneth Menzies Smith
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1992)
Role	Company Director
Correspondence Address	15 Murton Court Hillside Road St Albans Hertfordshire AL1 3QT

Director Name	Mr Simon Ricketts
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 1993)
Role	Architect
Correspondence Address	9 Heathfield Court Avenue Road St Albans Herts AL1 3QE

Secretary Name	Mr Peter Rodney Bellis
Nationality	British
Status	Resigned
Appointed	16 July 1992(4 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	5 Forefield Chiswell Green St. Albans Herts AL2 3DG

Director Name	Mr Douglas James Ritchie
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(5 years after company formation)
Appointment Duration	7 years, 7 months (resigned 27 June 2000)
Role	Retired
Correspondence Address	7 Heathfield Court 21 Avenue Road St Albans Hertfordshire AL1 3QF

Director Name	Geoffrey Collinge
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(7 years, 7 months after company formation)
Appointment Duration	16 years, 12 months (resigned 23 May 2012)
Role	Retired
Correspondence Address	9 Heathfield Court Avenue Road St Albans Hertfordshire AL1 3QF

Director Name	Karen Anne Thomas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 2000)
Role	Marketing Manager
Correspondence Address	8 Heathfield Court 21 Avenue Road St Albans Hertfordshire AL1 3QF

Director Name	Andrew James Wilson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(9 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 July 2009)
Role	Consulting Engineer
Correspondence Address	11 Heathfield Court 21 Avenue Road St Albans Hertfordshire AL1 3QF

Director Name	Mrs Dawn Emerton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2011(23 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 06 June 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Location

Registered Address	Abbotts House 198 Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,367
Cash	£828
Current Liabilities	£2,595

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	25 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Filing History

12 June 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
25 April 2023	Micro company accounts made up to 25 December 2022 (5 pages)
10 March 2023	Termination of appointment of Diana Elizabeth Buckingham as a director on 1 March 2023 (1 page)
17 May 2022	Micro company accounts made up to 25 December 2021 (5 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
3 February 2022	Appointment of Mr Simon Charles Ricketts as a director on 3 February 2022 (2 pages)
14 July 2021	Micro company accounts made up to 25 December 2020 (5 pages)
25 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 25 December 2019 (8 pages)
1 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
6 June 2019	Termination of appointment of Dawn Emerton as a director on 6 June 2019 (1 page)
6 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 25 December 2018 (8 pages)
21 August 2018	Total exemption full accounts made up to 25 December 2017 (8 pages)
29 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
13 September 2017	Total exemption small company accounts made up to 25 December 2016 (7 pages)
13 September 2017	Total exemption small company accounts made up to 25 December 2016 (7 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
17 March 2017	Director's details changed for Andrew Douglas Ritchie on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Andrew Douglas Ritchie on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Diana Elizabeth Buckingham on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Dawn Emerton on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Gordon Daniel Andrew Robertson on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Gordon Daniel Andrew Robertson on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Diana Elizabeth Buckingham on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Dawn Emerton on 17 March 2017 (2 pages)
17 June 2016	Total exemption small company accounts made up to 25 December 2015 (7 pages)
17 June 2016	Total exemption small company accounts made up to 25 December 2015 (7 pages)
16 June 2016	Annual return made up to 23 May 2016 no member list (5 pages)
16 June 2016	Annual return made up to 23 May 2016 no member list (5 pages)
6 August 2015	Total exemption small company accounts made up to 25 December 2014 (7 pages)
6 August 2015	Total exemption small company accounts made up to 25 December 2014 (7 pages)
1 June 2015	Annual return made up to 23 May 2015 no member list (5 pages)
1 June 2015	Annual return made up to 23 May 2015 no member list (5 pages)
19 September 2014	Total exemption small company accounts made up to 25 December 2013 (7 pages)
19 September 2014	Total exemption small company accounts made up to 25 December 2013 (7 pages)
13 June 2014	Annual return made up to 23 May 2014 no member list (5 pages)
13 June 2014	Secretary's details changed for Rumball Sedgwick on 13 July 2013 (1 page)
13 June 2014	Annual return made up to 23 May 2014 no member list (5 pages)
13 June 2014	Secretary's details changed for Rumball Sedgwick on 13 July 2013 (1 page)
6 January 2014	Registered office address changed from C/O Rumball Sedgwick 58 St. Peters Street St. Albans Hertfordshire AL1 3HG United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from C/O Rumball Sedgwick 58 St. Peters Street St. Albans Hertfordshire AL1 3HG United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from C/O Rumball Sedgwick 58 St. Peters Street St. Albans Hertfordshire AL1 3HG United Kingdom on 6 January 2014 (1 page)
19 September 2013	Total exemption small company accounts made up to 25 December 2012 (13 pages)
19 September 2013	Total exemption small company accounts made up to 25 December 2012 (13 pages)
28 May 2013	Annual return made up to 23 May 2013 no member list (6 pages)
28 May 2013	Annual return made up to 23 May 2013 no member list (6 pages)
14 September 2012	Total exemption small company accounts made up to 25 December 2011 (6 pages)
14 September 2012	Total exemption small company accounts made up to 25 December 2011 (6 pages)
23 May 2012	Director's details changed for Andrew Douglas Ritchie on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Dinah Elizabeth Buckingham on 23 May 2012 (2 pages)
23 May 2012	Registered office address changed from Rumball Sedgwich 58 St Peters Street St Albans Herts AL1 3HG on 23 May 2012 (1 page)
23 May 2012	Secretary's details changed for Rumball Sedgwch on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from Rumball Sedgwich 58 St Peters Street St Albans Herts AL1 3HG on 23 May 2012 (1 page)
23 May 2012	Secretary's details changed for Rumball Sedgwch on 23 May 2012 (1 page)
23 May 2012	Director's details changed for Dinah Elizabeth Buckingham on 23 May 2012 (2 pages)
23 May 2012	Annual return made up to 23 May 2012 no member list (6 pages)
23 May 2012	Annual return made up to 23 May 2012 no member list (6 pages)
23 May 2012	Director's details changed for Andrew Douglas Ritchie on 23 May 2012 (2 pages)
23 May 2012	Termination of appointment of Geoffrey Collinge as a director (1 page)
23 May 2012	Termination of appointment of Geoffrey Collinge as a director (1 page)
6 July 2011	Appointment of Rumball Sedgwch as a secretary (3 pages)
6 July 2011	Termination of appointment of Peter Bellis as a secretary (2 pages)
6 July 2011	Appointment of Rumball Sedgwch as a secretary (3 pages)
6 July 2011	Termination of appointment of Peter Bellis as a secretary (2 pages)
24 June 2011	Total exemption full accounts made up to 25 December 2010 (7 pages)
24 June 2011	Total exemption full accounts made up to 25 December 2010 (7 pages)
21 June 2011	Registered office address changed from Flat No 9 Heathfield Court 21 Avenue Road St Albans Hertfordshire AL1 3QF on 21 June 2011 (2 pages)
21 June 2011	Registered office address changed from Flat No 9 Heathfield Court 21 Avenue Road St Albans Hertfordshire AL1 3QF on 21 June 2011 (2 pages)
16 June 2011	Appointment of Dawn Emerton as a director (3 pages)
16 June 2011	Appointment of Dawn Emerton as a director (3 pages)
27 May 2011	Annual return made up to 17 May 2011 (16 pages)
27 May 2011	Annual return made up to 17 May 2011 (16 pages)
28 September 2010	Annual return made up to 17 May 2010 (16 pages)
28 September 2010	Annual return made up to 17 May 2010 (16 pages)
15 September 2010	Appointment of Gordon Daniel Andrew Robertson as a director (2 pages)
15 September 2010	Termination of appointment of Jenefer Ford as a director (1 page)
15 September 2010	Annual return made up to 16 May 2010 (16 pages)
15 September 2010	Annual return made up to 16 May 2009 (6 pages)
15 September 2010	Appointment of Gordon Daniel Andrew Robertson as a director (2 pages)
15 September 2010	Annual return made up to 16 May 2010 (16 pages)
15 September 2010	Termination of appointment of Andrew Wilson as a director (2 pages)
15 September 2010	Termination of appointment of Andrew Wilson as a director (2 pages)
15 September 2010	Annual return made up to 16 May 2009 (6 pages)
15 September 2010	Termination of appointment of Jenefer Ford as a director (1 page)
11 August 2010	Total exemption full accounts made up to 25 December 2009 (7 pages)
11 August 2010	Total exemption full accounts made up to 25 December 2009 (7 pages)
2 September 2009	Director appointed gordon daniel andrew robertson (2 pages)
2 September 2009	Director appointed gordon daniel andrew robertson (2 pages)
29 July 2009	Appointment terminated director andrew wilson (1 page)
29 July 2009	Appointment terminated director andrew wilson (1 page)
5 June 2009	Director appointed andrew douglas ritchie (2 pages)
5 June 2009	Director appointed andrew douglas ritchie (2 pages)
4 June 2009	Total exemption full accounts made up to 25 December 2008 (8 pages)
4 June 2009	Total exemption full accounts made up to 25 December 2008 (8 pages)
11 June 2008	Total exemption full accounts made up to 25 December 2007 (7 pages)
11 June 2008	Annual return made up to 16/05/08 (5 pages)
11 June 2008	Annual return made up to 16/05/08 (5 pages)
11 June 2008	Total exemption full accounts made up to 25 December 2007 (7 pages)
12 June 2007	Annual return made up to 16/05/07 363(288) ‐ Secretary's particulars changed (5 pages)
12 June 2007	Total exemption full accounts made up to 25 December 2006 (7 pages)
12 June 2007	Total exemption full accounts made up to 25 December 2006 (7 pages)
12 June 2007	Annual return made up to 16/05/07 363(288) ‐ Secretary's particulars changed (5 pages)
25 May 2006	Total exemption full accounts made up to 25 December 2005 (7 pages)
25 May 2006	Annual return made up to 16/05/06 (5 pages)
25 May 2006	Total exemption full accounts made up to 25 December 2005 (7 pages)
25 May 2006	Annual return made up to 16/05/06 (5 pages)
19 May 2005	Annual return made up to 16/05/05 (5 pages)
19 May 2005	Total exemption full accounts made up to 25 December 2004 (7 pages)
19 May 2005	Total exemption full accounts made up to 25 December 2004 (7 pages)
19 May 2005	Annual return made up to 16/05/05 (5 pages)
1 June 2004	Total exemption full accounts made up to 25 December 2003 (7 pages)
1 June 2004	Annual return made up to 16/05/04 (5 pages)
1 June 2004	Annual return made up to 16/05/04 (5 pages)
1 June 2004	Total exemption full accounts made up to 25 December 2003 (7 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
9 June 2003	Total exemption full accounts made up to 25 December 2002 (8 pages)
9 June 2003	Total exemption full accounts made up to 25 December 2002 (8 pages)
9 June 2003	Annual return made up to 16/05/03 (4 pages)
9 June 2003	Annual return made up to 16/05/03 (4 pages)
16 June 2002	Total exemption full accounts made up to 25 December 2001 (7 pages)
16 June 2002	Total exemption full accounts made up to 25 December 2001 (7 pages)
16 June 2002	Annual return made up to 16/05/02 (4 pages)
16 June 2002	Annual return made up to 16/05/02 (4 pages)
13 June 2001	Annual return made up to 16/05/01 (4 pages)
13 June 2001	Full accounts made up to 25 December 2000 (8 pages)
13 June 2001	Full accounts made up to 25 December 2000 (8 pages)
13 June 2001	Annual return made up to 16/05/01 (4 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
19 May 2000	Full accounts made up to 25 December 1999 (8 pages)
19 May 2000	Annual return made up to 16/05/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Annual return made up to 16/05/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Full accounts made up to 25 December 1999 (8 pages)
1 July 1999	Full accounts made up to 25 December 1998 (7 pages)
1 July 1999	Full accounts made up to 25 December 1998 (7 pages)
1 July 1999	Annual return made up to 16/05/99 (6 pages)
1 July 1999	Annual return made up to 16/05/99 (6 pages)
20 May 1998	Full accounts made up to 25 December 1997 (8 pages)
20 May 1998	Annual return made up to 16/05/98 (6 pages)
20 May 1998	Full accounts made up to 25 December 1997 (8 pages)
20 May 1998	Annual return made up to 16/05/98 (6 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
24 June 1997	Full accounts made up to 31 December 1996 (10 pages)
24 June 1997	Full accounts made up to 31 December 1996 (10 pages)
9 June 1997	Annual return made up to 16/05/97 (6 pages)
9 June 1997	Annual return made up to 16/05/97 (6 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	Registered office changed on 17/03/97 from: 4 heathfield court avenue road st. Albans herts AL1 3QF (1 page)
17 March 1997	Registered office changed on 17/03/97 from: 4 heathfield court avenue road st. Albans herts AL1 3QF (1 page)
30 June 1996	Full accounts made up to 25 December 1995 (10 pages)
30 June 1996	Full accounts made up to 25 December 1995 (10 pages)
26 June 1996	Annual return made up to 16/05/96 (6 pages)
26 June 1996	Annual return made up to 16/05/96 (6 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Annual return made up to 16/05/95 363(287) ‐ Registered office changed on 12/07/95 (6 pages)
12 July 1995	Full accounts made up to 25 December 1994 (10 pages)
12 July 1995	Full accounts made up to 25 December 1994 (10 pages)
12 July 1995	Annual return made up to 16/05/95 363(287) ‐ Registered office changed on 12/07/95 (6 pages)
12 July 1995	New director appointed (2 pages)

Heathfield Court (St.Albans) Management Co. Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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