Heathfield
South Croydon
Surrey
CR2 8JN
Director Name | Mr Michael Cronin |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2013(7 years, 9 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Director - Non Exec. |
Country of Residence | England |
Correspondence Address | 429a Footscray Road New Eltham London SE9 3UL |
Director Name | Mrs Brigid Gertrude McHugh |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 02 January 2013(7 years, 9 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Chairman - Non Exec. |
Country of Residence | England |
Correspondence Address | 429a Footscray Road New Eltham London SE9 3UL |
Director Name | Mr James Bernard John McHugh |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2013(7 years, 9 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Senior Managing Director |
Country of Residence | England |
Correspondence Address | 429a Footscray Road New Eltham London SE9 3UL |
Director Name | Miss Fiona Maria McHugh |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Kingsleigh Place Mitcham Surrey CR4 4NU |
Secretary Name | Bridget Gertrude McHugh |
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Nationality | Irish |
Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Baston House Burlings Lane Knockholt Kent TN14 7PE |
Director Name | Mrs Gertrude Bridget McHugh |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 October 2012(7 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 23 October 2012) |
Role | Non Executive Chairman |
Country of Residence | England |
Correspondence Address | 36 Kingsleigh Place Mitcham Surrey CR4 4NU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 429a Footscray Road New Eltham London SE9 3UL |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Eltham South |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
95 at £1 | Brigid Gertrude Mchugh 95.00% Ordinary |
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5 at £1 | Trustee Of Brigid Gertrude Mchugh 5.00% Ordinary |
Year | 2014 |
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Turnover | £43,609,956 |
Gross Profit | £10,234,544 |
Net Worth | £11,623,574 |
Cash | £13,282,639 |
Current Liabilities | £17,588,259 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 18 March 2024 (1 week, 4 days ago) |
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Next Return Due | 1 April 2025 (1 year from now) |
20 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
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20 December 2022 | Group of companies' accounts made up to 31 March 2022 (36 pages) |
25 March 2022 | Group of companies' accounts made up to 31 March 2021 (32 pages) |
22 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
1 April 2021 | Group of companies' accounts made up to 31 March 2020 (29 pages) |
26 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
31 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
17 January 2020 | Registered office address changed from 36 Kingsleigh Place Mitcham Surrey CR4 4NU to 429a Footscray Road New Eltham London SE9 3UL on 17 January 2020 (1 page) |
20 December 2019 | Group of companies' accounts made up to 31 March 2019 (28 pages) |
19 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
4 January 2019 | Group of companies' accounts made up to 31 March 2018 (29 pages) |
27 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
27 December 2017 | Group of companies' accounts made up to 31 March 2017 (27 pages) |
6 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
4 January 2017 | Group of companies' accounts made up to 31 March 2016 (27 pages) |
4 January 2017 | Group of companies' accounts made up to 31 March 2016 (27 pages) |
30 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
29 December 2015 | Group of companies' accounts made up to 31 March 2015 (21 pages) |
29 December 2015 | Group of companies' accounts made up to 31 March 2015 (21 pages) |
7 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
3 January 2015 | Group of companies' accounts made up to 31 March 2014 (22 pages) |
3 January 2015 | Group of companies' accounts made up to 31 March 2014 (22 pages) |
28 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
18 December 2013 | Group of companies' accounts made up to 31 March 2013 (21 pages) |
18 December 2013 | Group of companies' accounts made up to 31 March 2013 (21 pages) |
10 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
18 January 2013 | Termination of appointment of Fiona Mchugh as a director (1 page) |
18 January 2013 | Termination of appointment of Fiona Mchugh as a director (1 page) |
3 January 2013 | Appointment of Mr Michael Cronin as a director (2 pages) |
3 January 2013 | Appointment of Mr Michael Cronin as a director (2 pages) |
3 January 2013 | Appointment of Mrs Brigid Gertrude Mchugh as a director (2 pages) |
3 January 2013 | Appointment of Mr James Bernard John Mchugh as a director (2 pages) |
3 January 2013 | Appointment of Mr James Bernard John Mchugh as a director (2 pages) |
3 January 2013 | Appointment of Mrs Brigid Gertrude Mchugh as a director (2 pages) |
20 December 2012 | Group of companies' accounts made up to 31 March 2012 (20 pages) |
20 December 2012 | Group of companies' accounts made up to 31 March 2012 (20 pages) |
24 October 2012 | Termination of appointment of Gertrude Mchugh as a director (1 page) |
24 October 2012 | Termination of appointment of Gertrude Mchugh as a director (1 page) |
23 October 2012 | Appointment of Mrs Gertrude Bridget Mchugh as a director (2 pages) |
23 October 2012 | Appointment of Mrs Gertrude Bridget Mchugh as a director (2 pages) |
29 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
21 December 2011 | Group of companies' accounts made up to 31 March 2011 (20 pages) |
21 December 2011 | Group of companies' accounts made up to 31 March 2011 (20 pages) |
21 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
31 December 2010 | Accounts made up to 31 March 2010 (19 pages) |
31 December 2010 | Accounts made up to 31 March 2010 (19 pages) |
7 April 2010 | Director's details changed for Fiona Mchugh on 1 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Fiona Mchugh on 1 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Fiona Mchugh on 1 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Accounts made up to 31 March 2009 (14 pages) |
3 February 2010 | Accounts made up to 31 March 2009 (14 pages) |
19 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
19 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
10 March 2009 | Secretary appointed mrs alison elizabeth chaffey (1 page) |
10 March 2009 | Secretary appointed mrs alison elizabeth chaffey (1 page) |
9 March 2009 | Appointment terminated secretary bridget mchugh (1 page) |
9 March 2009 | Appointment terminated secretary bridget mchugh (1 page) |
30 January 2009 | Accounts made up to 31 March 2008 (14 pages) |
30 January 2009 | Accounts made up to 31 March 2008 (14 pages) |
1 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
1 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
28 January 2008 | Accounts made up to 31 March 2007 (12 pages) |
28 January 2008 | Accounts made up to 31 March 2007 (12 pages) |
2 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
1 February 2007 | Accounts made up to 31 March 2006 (10 pages) |
1 February 2007 | Accounts made up to 31 March 2006 (10 pages) |
26 May 2006 | Return made up to 18/03/06; full list of members (2 pages) |
26 May 2006 | Return made up to 18/03/06; full list of members (2 pages) |
15 June 2005 | Statement of affairs (2 pages) |
15 June 2005 | Ad 29/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 June 2005 | Statement of affairs (2 pages) |
15 June 2005 | Ad 29/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | New secretary appointed (2 pages) |
11 April 2005 | New secretary appointed (2 pages) |
11 April 2005 | Secretary resigned (1 page) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Secretary resigned (1 page) |
18 March 2005 | Incorporation (16 pages) |
18 March 2005 | Incorporation (16 pages) |