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Heathfield Place Limited

Heathfield Place Limited is a dormant company incorporated on 27 May 1998 with the registered office located in Thames Ditton, Surrey. Heathfield Place Limited was registered 27 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03570900
Private limited company
Age
27 years
Incorporated 27 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about Heathfield Place Limited
Contact Update Details
Address
44 High Street
Thames Ditton
Surrey
KT7 0SA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Simon Anthony Berry
Director • Secretary • British • Lives in UK • Born in Jul 1947 • Solicitor
Martin Ernest Kannreuther
Director • Retired Farmer • British • Lives in UK • Born in Oct 1930
Hermione Anne Delamare
Director • British • Lives in England • Born in Dec 1944
Adrian John Alan Bott
Director • British • Lives in England • Born in Jun 1956
Wendy Honor Bott
Director • None • British • Lives in UK • Born in May 1934
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heathfield Art Limited
Simon Anthony Berry is a mutual person.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Adrian John Alan Bott Appointed
5 Months Ago on 2 Jun 2025
Mrs Gillian Shirreff Kannreuther Appointed
5 Months Ago on 31 May 2025
Martin Ernest Kannreuther Resigned
5 Months Ago on 31 May 2025
Wendy Honor Bott Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Dormant Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Appointment of Mr Adrian John Alan Bott as a director on 2 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Wendy Honor Bott as a director on 30 May 2025
Submitted on 4 Jun 2025
Appointment of Mrs Gillian Shirreff Kannreuther as a director on 31 May 2025
Submitted on 31 May 2025
Termination of appointment of Martin Ernest Kannreuther as a director on 31 May 2025
Submitted on 31 May 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 24 Jan 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 22 Jan 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 22 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 18 Jan 2023
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Repayment History
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