Heathfield (Amenity Areas) Limited

Company Name	Heathfield (Amenity Areas) Limited
Company Status	Active
Company Number	01269004
Category	Private Limited Company
Incorporation Date	15 July 1976(47 years, 10 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	John David McPherson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 March 2005(28 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Role	Property Maintenance
Country of Residence	England
Correspondence Address	4 Low Gosforth Court Gosforth Tyne & Wear NE3 5QU

Director Name	Mr David Serrate
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Spanish
Status	Current
Appointed	01 April 2008(31 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Low Gosforth Court Newcastle Upon Tyne Tyne And Wear NE3 5QU

Director Name	Mr David Thom Lee
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(44 years, 9 months after company formation)
Appointment Duration	3 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Low Gosforth Court Newcastle Upon Tyne NE3 5QU

Director Name	Ms Vivienne Ellwood
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(44 years, 9 months after company formation)
Appointment Duration	3 years
Role	Administrator
Country of Residence	England
Correspondence Address	16 Low Gosforth Court Newcastle Upon Tyne NE3 5QU

Director Name	Ms Katie Dudill
Date of Birth	May 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(44 years, 9 months after company formation)
Appointment Duration	3 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW

Director Name	Mr Ian Rupert Crawford Baines
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(45 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	19 Low Gosforth Court Newcastle Upon Tyne NE3 5QU

Director Name	Mr Chris Edward Allan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(45 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW

Director Name	Mr Howard Barrington Walmsley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(47 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW

Director Name	Mr Colin Strachan Beattie
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(14 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 May 2001)
Role	Retired
Correspondence Address	30 Low Gosforth Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5QU

Director Name	Peter Bradley
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(14 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (resigned 26 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Low Gosforth Court Gosforth Newcastle Upon Tyne NE3 5QU

Director Name	Mr George John Cutting
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(14 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 November 2000)
Role	Retired
Correspondence Address	29 Low Gosforth Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5QU

Director Name	Mrs Elizabeth Good
Date of Birth	June 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(14 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 1998)
Role	Retired
Correspondence Address	17 Low Gosforth Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5QU

Director Name	Mr Anthony Stuart Horner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(14 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 September 2001)
Role	Bank Clerk
Correspondence Address	7 Low Gosforth Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5QU

Director Name	Hugh McLaren Ryan
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(14 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 November 1999)
Role	Consultant
Correspondence Address	The Coach House 31 Low Gosforth Court Newcastle Upon Tyne Tyne & Wear NE3 5QU

Secretary Name	Hindle Campbell
Nationality	British
Status	Resigned
Appointed	16 June 1991(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	167 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HE

Director Name	Mrs Margaret Catherine Sharp
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(15 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	10 Low Gosforth Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5QU

Secretary Name	Mr Cecil Dickinson
Nationality	British
Status	Resigned
Appointed	01 November 1992(16 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 1994)
Role	Company Director
Correspondence Address	19 Low Gosforth Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5QU

Director Name	Capt Donald Henry Mitchell
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(16 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 October 1998)
Role	Retired
Correspondence Address	25a Low Gosforth Court Newcastle Upon Tyne NE3 5QU

Secretary Name	John Francis McCarthy
Nationality	British
Status	Resigned
Appointed	01 June 1994(17 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YP

Director Name	Frank Ord Messenger
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(22 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 24 February 2015)
Role	Architect
Country of Residence	England
Correspondence Address	21a Low Gosforth Court Newcastle Upon Tyne Tyne & Wear NE3 5QU

Director Name	Jessica Mary McLeavy Carr
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(24 years, 4 months after company formation)
Appointment Duration	23 years (resigned 22 December 2023)
Role	Civil Servant
Country of Residence	England
Correspondence Address	13 Low Gosforth Court Newcastle Upon Tyne Tyne & Wear NE3 5QU

Secretary Name	Glynis Margaret Mackie
Nationality	British
Status	Resigned
Appointed	30 October 2001(25 years, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 March 2022)
Role	Solicitor
Correspondence Address	29a Princes Road Gosforth Newcastle Upon Tyne NE3 5TT

Director Name	Ms Vivienne Ellwood
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(26 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 04 July 2014)
Role	Pa Personnel
Country of Residence	England
Correspondence Address	16 Low Gosforth Court Gosforth Newcastle Tyne & Wear NE3 5QU

Director Name	Rupert Ian Crawford Baines
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(30 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Low Gosforth Court Melton Park Gosforth Newcastle Upon Tyne NE3 5QU

Director Name	David John Farrington
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(31 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Low Gosforth Court Newcastle Upon Tyne Tyne And Wear NE3 5QU

Director Name	Geoffrey William Ritchie Whitson Brannan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(31 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 September 2008)
Role	Software Engineer
Correspondence Address	28a Low Gosforth Court Newcastle Tyne And Wear NE3 5QU

Director Name	Mrs Shelagh Patricia Newbury
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(34 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 24 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29a Princes Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5TT

Director Name	Ms Isla Skeldon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(36 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 October 2020)
Role	Retired Law Enforcement Agent
Country of Residence	United Kingdom
Correspondence Address	20a Low Gosforth Court Newcastle Upon Tyne NE3 5QU

Director Name	Dr Diana Jean Kinnaird
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(37 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 20 February 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 Low Gosforth Court Newcastle Upon Tyne NE3 5QU

Director Name	Mr Rupert Ian Crawford Baines
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(38 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 11 April 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Low Gosforth Court Newcastle Upon Tyne NE3 5QU

Director Name	Mr William Robert Haywood
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(41 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2019)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	18 Low Gosforth Court Newcastle Upon Tyne NE3 5QU

Director Name	Mr Christopher Edward Allan
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(42 years, 7 months after company formation)
Appointment Duration	5 months (resigned 11 July 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	29a Princes Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5TT

Director Name	Mr James McKendrick
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(42 years, 7 months after company formation)
Appointment Duration	8 months (resigned 25 October 2019)
Role	Communications Director
Country of Residence	United Kingdom
Correspondence Address	29a Princes Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5TT

Location

Registered Address	The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 55.56% -
1 at £1	Aileen Beattie 2.22% Ordinary A
1 at £1	Ammel Kauser Ahmed & Imran Munir Ahmed 2.22% Ordinary A
1 at £1	Anne Marie Watson 2.22% Ordinary A
1 at £1	Barry Haddington Walmsley & Vera Walmsley 2.22% Ordinary A
1 at £1	David Serrate 2.22% Ordinary A
1 at £1	Elizabeth Christina Carson Thompson & Roy Thompson 2.22% Ordinary A
1 at £1	Isla Skeldon 2.22% Ordinary A
1 at £1	Joan Turnbull 2.22% Ordinary A
1 at £1	Lorna Wake 2.22% Ordinary A
1 at £1	Mark Eric Little 2.22% Ordinary A
1 at £1	Michael Pugh 2.22% Ordinary A
1 at £1	Peter Illingworth & Marjory Illingworth 2.22% Ordinary A
1 at £1	Rhoda Jeffrey & Ian Donald Jeffrey 2.22% Ordinary A
1 at £1	Sheila Ann Margaret Ryan & Hugh Mclaren Ryan 2.22% Ordinary A
1 at £1	Shelagh Newbury & David Newbury 2.22% Ordinary A
1 at £1	Stephen Carr & Jessica Mary Mcleavy-carr 2.22% Ordinary A
1 at £1	Terence Gerard Mcnamara 2.22% Ordinary A
1 at £1	Thomas William Todd 2.22% Ordinary A
1 at £1	Vivienne Ellwood 2.22% Ordinary A
1 at £1	Vivienne Gay Pannell & Michael Lawrence Pannell 2.22% Ordinary A

Financials

Year	2014
Net Worth	£9,675
Cash	£23,872
Current Liabilities	£22,304

Accounts

Latest Accounts	31 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 June 2023 (11 months ago)
Next Return Due	30 June 2024 (1 month, 2 weeks from now)

Filing History

2 January 2024	Termination of appointment of Jessica Mary Mcleavy Carr as a director on 22 December 2023 (1 page)
24 July 2023	Confirmation statement made on 16 June 2023 with updates (7 pages)
19 May 2023	Registered office address changed from 29a Princes Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 5TT to 22 Foyle Street Sunderland SR1 1LE on 19 May 2023 (1 page)
23 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
2 September 2022	Director's details changed for Mr Chris Edward Allen on 2 September 2022 (2 pages)
23 June 2022	Confirmation statement made on 16 June 2022 with updates (8 pages)
6 June 2022	Appointment of Mr Ian Rupert Crawford Baines as a director on 24 February 2022 (2 pages)
1 June 2022	Termination of appointment of Glynis Margaret Mackie as a secretary on 31 March 2022 (1 page)
1 June 2022	Appointment of Mr Chris Edward Allen as a director on 24 February 2022 (2 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
3 September 2021	Director's details changed for Ms Katie Dudill on 23 August 2021 (2 pages)
18 June 2021	Confirmation statement made on 16 June 2021 with updates (8 pages)
31 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
26 April 2021	Appointment of Ms Katie Dudill as a director on 22 April 2021 (2 pages)
26 April 2021	Appointment of Ms Vivienne Ellwood as a director on 22 April 2021 (2 pages)
26 April 2021	Appointment of Mr David Thom Lee as a director on 22 April 2021 (2 pages)
27 November 2020	Director's details changed for David Serrrate on 27 November 2020 (2 pages)
26 November 2020	Termination of appointment of Isla Skeldon as a director on 27 October 2020 (1 page)
25 June 2020	Confirmation statement made on 16 June 2020 with updates (8 pages)
27 March 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
20 January 2020	Termination of appointment of James Mckendrick as a director on 25 October 2019 (1 page)
20 January 2020	Termination of appointment of Shelagh Patricia Newbury as a director on 7 September 2019 (1 page)
20 January 2020	Termination of appointment of Christopher Edward Allan as a director on 11 July 2019 (1 page)
23 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
23 July 2019	Appointment of Mr James Mckendrick as a director on 20 February 2019 (2 pages)
15 July 2019	Appointment of Mr Christopher Edward Allan as a director on 6 February 2019 (2 pages)
4 July 2019	Termination of appointment of William Robert Haywood as a director on 28 February 2019 (1 page)
4 July 2019	Termination of appointment of Diana Jean Kinnaird as a director on 20 February 2019 (1 page)
4 July 2019	Appointment of Mrs Shelagh Patricia Newbury as a director on 20 February 2019 (2 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
6 January 2019	Termination of appointment of Robert Wilson as a director on 24 October 2018 (1 page)
18 October 2018	Notification of a person with significant control statement (2 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with updates (8 pages)
18 May 2018	Termination of appointment of Rupert Ian Crawford Baines as a director on 11 April 2018 (1 page)
16 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
31 January 2018	Appointment of Mr William Robert Haywood as a director on 25 January 2018 (2 pages)
14 August 2017	Confirmation statement made on 16 June 2017 with updates (9 pages)
14 August 2017	Confirmation statement made on 16 June 2017 with updates (9 pages)
24 April 2017	Termination of appointment of Joan Turnbull as a director on 29 March 2017 (1 page)
24 April 2017	Termination of appointment of Joan Turnbull as a director on 29 March 2017 (1 page)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 January 2017	Appointment of Mr Robert Wilson as a director on 4 January 2017 (2 pages)
16 January 2017	Appointment of Mr Robert Wilson as a director on 4 January 2017 (2 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 45 (14 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 45 (14 pages)
8 April 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 April 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 June 2015	Termination of appointment of Frank Ord Messenger as a director on 24 February 2015 (1 page)
25 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 45 (14 pages)
25 June 2015	Termination of appointment of Frank Ord Messenger as a director on 24 February 2015 (1 page)
25 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 45 (14 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 September 2014	Appointment of Mr Rupert Ian Crawford Baines as a director on 14 August 2014 (2 pages)
30 September 2014	Appointment of Mr Rupert Ian Crawford Baines as a director on 14 August 2014 (2 pages)
8 September 2014	Termination of appointment of Vivienne Ellwood as a director on 4 July 2014 (1 page)
8 September 2014	Termination of appointment of Vivienne Ellwood as a director on 4 July 2014 (1 page)
8 September 2014	Termination of appointment of Vivienne Ellwood as a director on 4 July 2014 (1 page)
2 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 45 (15 pages)
2 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 45 (15 pages)
26 June 2014	Appointment of Dr Diana Jean Kinnaird as a director (2 pages)
26 June 2014	Appointment of Dr Diana Jean Kinnaird as a director (2 pages)
20 May 2014	Termination of appointment of Shelagh Newbury as a director (1 page)
20 May 2014	Termination of appointment of Michael Tagg as a director (1 page)
20 May 2014	Termination of appointment of Michael Tagg as a director (1 page)
20 May 2014	Termination of appointment of Shelagh Newbury as a director (1 page)
20 May 2014	Termination of appointment of Shelagh Newbury as a director (1 page)
20 May 2014	Termination of appointment of Shelagh Newbury as a director (1 page)
20 May 2014	Termination of appointment of Michael Tagg as a director (1 page)
20 May 2014	Termination of appointment of Michael Tagg as a director (1 page)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (16 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (16 pages)
18 March 2013	Appointment of Ms Isla Skeldon as a director (2 pages)
18 March 2013	Appointment of Ms Isla Skeldon as a director (2 pages)
16 March 2013	Termination of appointment of David Farrington as a director (1 page)
16 March 2013	Termination of appointment of David Farrington as a director (1 page)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (16 pages)
2 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (16 pages)
2 March 2012	Termination of appointment of Diane Vannan as a director (1 page)
2 March 2012	Termination of appointment of Diane Vannan as a director (1 page)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 August 2011	Appointment of Mr Michael Tagg as a director (2 pages)
3 August 2011	Appointment of Mr Michael Tagg as a director (2 pages)
3 August 2011	Termination of appointment of Peter Bradley as a director (1 page)
3 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (17 pages)
3 August 2011	Termination of appointment of Peter Bradley as a director (1 page)
3 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (17 pages)
18 March 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
18 March 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
20 August 2010	Appointment of Mrs Shelagh Patricia Newbury as a director (2 pages)
20 August 2010	Appointment of Mrs Shelagh Patricia Newbury as a director (2 pages)
20 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (16 pages)
20 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (16 pages)
19 July 2010	Director's details changed for Joan Turnbull on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for John David Mcpherson on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for John David Mcpherson on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Vivienne Ellwood on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Joan Turnbull on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Jessica Mary Mcleavy Carr on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Diane Lavinia Vannan on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for David Serrrate on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for David John Farrington on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for David Serrrate on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Vivienne Ellwood on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for David John Farrington on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Frank Ord Messenger on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Frank Ord Messenger on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for David Serrrate on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for David John Farrington on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Jessica Mary Mcleavy Carr on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Jessica Mary Mcleavy Carr on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Diane Lavinia Vannan on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Vivienne Ellwood on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for John David Mcpherson on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Joan Turnbull on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Diane Lavinia Vannan on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Frank Ord Messenger on 1 January 2010 (2 pages)
6 July 2010	Termination of appointment of Rupert Baines as a director (1 page)
6 July 2010	Termination of appointment of Rupert Baines as a director (1 page)
22 January 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
22 January 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
27 November 2009	Termination of appointment of Geoffrey Brannan as a director (1 page)
27 November 2009	Termination of appointment of Geoffrey Brannan as a director (1 page)
25 June 2009	Return made up to 16/06/09; full list of members (29 pages)
25 June 2009	Return made up to 16/06/09; full list of members (29 pages)
18 May 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
18 May 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
18 September 2008	Director appointed david serrrate (2 pages)
18 September 2008	Director appointed david serrrate (2 pages)
16 September 2008	Return made up to 16/06/08; full list of members (32 pages)
16 September 2008	Location of debenture register (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 29A princes road gosforth newcastle upon tyne NE3 5TT (1 page)
16 September 2008	Location of register of members (1 page)
16 September 2008	Return made up to 16/06/08; full list of members (32 pages)
16 September 2008	Location of debenture register (1 page)
16 September 2008	Location of register of members (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 29A princes road gosforth newcastle upon tyne NE3 5TT (1 page)
15 September 2008	Director's change of particulars / geoffrey branvan / 03/09/2008 (1 page)
15 September 2008	Director's change of particulars / geoffrey branvan / 03/09/2008 (1 page)
3 September 2008	Appointment terminate, director hugh maclaren ryan logged form (1 page)
3 September 2008	Appointment terminate, director hugh maclaren ryan logged form (1 page)
27 August 2008	Director appointed joan turnbull (2 pages)
27 August 2008	Appointment terminated director david tagg (1 page)
27 August 2008	Appointment terminated director david tagg (1 page)
27 August 2008	Director appointed joan turnbull (2 pages)
12 August 2008	Director appointed david john farrington (2 pages)
12 August 2008	Director appointed geoffrey william ritchie whitson branvan (2 pages)
12 August 2008	Director appointed david william tagg (2 pages)
12 August 2008	Director appointed david william tagg (2 pages)
12 August 2008	Director appointed geoffrey william ritchie whitson branvan (2 pages)
12 August 2008	Director appointed david john farrington (2 pages)
12 August 2008	Director appointed rupert ian crawdry baines (2 pages)
12 August 2008	Director appointed rupert ian crawdry baines (2 pages)
10 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
10 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
25 October 2007	Return made up to 16/06/07; change of members 363(288) ‐ Director resigned (9 pages)
25 October 2007	Return made up to 16/06/07; change of members 363(288) ‐ Director resigned (9 pages)
5 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
5 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
23 August 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director resigned (15 pages)
23 August 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director resigned (15 pages)
14 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
14 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
29 July 2005	Return made up to 16/06/05; change of members (9 pages)
29 July 2005	Return made up to 16/06/05; change of members (9 pages)
12 January 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
12 January 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
21 December 2004	Registered office changed on 21/12/04 from: 23 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HP (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 23 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HP (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Return made up to 16/06/04; change of members 363(288) ‐ Secretary's particulars changed (11 pages)
9 November 2004	Return made up to 16/06/04; change of members 363(288) ‐ Secretary's particulars changed (11 pages)
13 February 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
13 February 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
16 September 2003	Return made up to 16/06/03; full list of members (26 pages)
16 September 2003	Return made up to 16/06/03; full list of members (26 pages)
7 February 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
7 February 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
17 July 2002	Return made up to 16/06/02; change of members 363(288) ‐ Director resigned (10 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Return made up to 16/06/02; change of members 363(288) ‐ Director resigned (10 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
3 January 2002	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
3 January 2002	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
27 July 2001	Return made up to 16/06/01; full list of members (19 pages)
27 July 2001	Return made up to 16/06/01; full list of members (19 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
6 November 2000	Full accounts made up to 31 December 1999 (8 pages)
6 November 2000	Full accounts made up to 31 December 1999 (8 pages)
7 August 2000	Return made up to 16/06/00; change of members 363(288) ‐ Director resigned (8 pages)
7 August 2000	Return made up to 16/06/00; change of members 363(288) ‐ Director resigned (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
31 August 1999	Return made up to 16/06/99; no change of members (8 pages)
31 August 1999	Return made up to 16/06/99; no change of members (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
14 August 1998	Return made up to 16/06/98; full list of members (8 pages)
14 August 1998	Return made up to 16/06/98; full list of members (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
1 September 1997	Return made up to 16/06/97; full list of members (8 pages)
1 September 1997	Return made up to 16/06/97; full list of members (8 pages)
13 October 1996	Full accounts made up to 31 December 1995 (9 pages)
13 October 1996	Full accounts made up to 31 December 1995 (9 pages)
11 September 1996	Return made up to 16/06/96; no change of members (6 pages)
11 September 1996	Return made up to 16/06/96; no change of members (6 pages)
12 April 1996	Director resigned (2 pages)
12 April 1996	Director resigned (2 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
16 August 1995	Return made up to 16/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
16 August 1995	Return made up to 16/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
14 February 1977	Articles of association (6 pages)
14 February 1977	Articles of association (6 pages)
15 July 1976	Incorporation (13 pages)
15 July 1976	Incorporation (13 pages)

Heathfield (Amenity Areas) Limited

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