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Heathfield (Amenity Areas) Limited
Heathfield (Amenity Areas) Limited is an active company incorporated on 15 July 1976 with the registered office located in Sunderland, Tyne and Wear. Heathfield (Amenity Areas) Limited was registered 49 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01269004
Private limited company
Age
49 years
Incorporated
15 July 1976
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 June 2025
(2 months ago)
Next confirmation dated
16 June 2026
Due by
30 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Heathfield (Amenity Areas) Limited
Contact
Address
The Yard Suite 2.2
Gill Bridge Avenue
Sunderland
SR1 3AW
United Kingdom
Address changed on
11 Apr 2024
(1 year 4 months ago)
Previous address was
22 Foyle Street Sunderland SR1 1LE England
Companies in SR1 3AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
44
Controllers (PSC)
1
John David McPherson
Director • Property Maintenance • British • Lives in England • Born in Mar 1959
Mr David Thom Lee
Director • Engineer • British • Lives in UK • Born in Mar 1982
Ian Rupert Crawford Baines
Director • Consultant • British • Lives in England • Born in Sep 1964
Stephen Carr
Director • Retired • British • Lives in England • Born in Jun 1946
Vivienne Ellwood
Director • Administrator • British • Lives in England • Born in Sep 1953
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Azul Logistica Ltd
David Serrate is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£28.79K
Decreased by £1.44K (-5%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£40.56K
Increased by £464 (+1%)
Total Liabilities
-£26.33K
Increased by £70 (0%)
Net Assets
£14.23K
Increased by £394 (+3%)
Debt Ratio (%)
65%
Decreased by 0.58% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Ms Vivienne Ellwood Details Changed
6 Months Ago on 25 Feb 2025
John David Mcpherson Details Changed
6 Months Ago on 25 Feb 2025
Mr David Serrate Details Changed
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Mr Richard Cameron Farquharson Beattie Appointed
6 Months Ago on 11 Feb 2025
Mr Stephen Carr Appointed
6 Months Ago on 11 Feb 2025
Mrs Margaret Hilley Appointed
6 Months Ago on 11 Feb 2025
Ian Rupert Crawford Baines Resigned
6 Months Ago on 11 Feb 2025
Chris Edward Allan Resigned
6 Months Ago on 11 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Second filing for the appointment of Mr Richard Cameron Farquharson Beattie as a director
Submitted on 26 Feb 2025
Director's details changed for Mr David Serrate on 25 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Richard Cameron Farquharson Beattie as a director on 11 February 2025
Submitted on 25 Feb 2025
Director's details changed for Ms Vivienne Ellwood on 25 February 2025
Submitted on 25 Feb 2025
Director's details changed for John David Mcpherson on 25 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Stephen Carr as a director on 11 February 2025
Submitted on 24 Feb 2025
Appointment of Mrs Margaret Hilley as a director on 11 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Ian Rupert Crawford Baines as a director on 11 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Chris Edward Allan as a director on 11 February 2025
Submitted on 24 Feb 2025
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Repayment History
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