• UK
  • HEATHFIELD LODGE LIMITED - Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, United Kingdom

Company Information

Company registration number
07349914
Company Status
LIVE
Country
United Kingdom
Registered Address
Chestnut House Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA UK

Management

Managing Directors
LEWIS, Paula
DAVIES, Timothy Michael

Company Details

Type of Business
ltd
Incorporated
2010-08-18
Age Of Company
2010-08-18 13 years
SIC/NACE
87200

Ownership

Beneficial Owners
Fieldbay Bidco Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-09-01
Last Date: 2021-08-18

HEATHFIELD LODGE LIMITED Company Description

HEATHFIELD LODGE LIMITED is a ltd registered in United Kingdom with the Company reg no 07349914. Its current trading status is "live". It was registered 2010-08-18. It has declared SIC or NACE codes as "87200". It has 2 directors The latest accounts are filed up to 31/12/2011.It can be contacted at Chestnut House Tawe Business Village .
More information

Get HEATHFIELD LODGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heathfield Lodge Limited - Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, United Kingdom

2010-08-18 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-08-26) - AP01

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  • legacy (2021-12-02) - AGREEMENT2

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  • legacy (2021-12-02) - PARENT_ACC

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  • legacy (2021-12-14) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-14) - AA

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  • termination-director-company-with-name-termination-date (2021-08-10) - TM01

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  • confirmation-statement-with-no-updates (2021-08-18) - CS01

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  • accounts-with-accounts-type-small (2020-01-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-06) - MR01

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  • confirmation-statement-with-no-updates (2020-08-20) - CS01

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  • accounts-with-accounts-type-small (2020-12-02) - AA

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  • change-account-reference-date-company-previous-extended (2019-08-27) - AA01

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  • confirmation-statement-with-updates (2019-08-19) - CS01

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  • change-to-a-person-with-significant-control (2019-07-16) - PSC05

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  • notification-of-a-person-with-significant-control (2019-03-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-03-19) - PSC07

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  • change-account-reference-date-company-current-extended (2019-03-19) - AA01

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  • appoint-person-director-company-with-name-date (2019-03-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-19) - TM01

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  • confirmation-statement-with-no-updates (2018-08-20) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

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  • accounts-with-accounts-type-small (2018-04-18) - AA

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  • confirmation-statement-with-no-updates (2017-08-21) - CS01

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  • change-person-director-company-with-change-date (2017-09-26) - CH01

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  • accounts-with-accounts-type-audited-abridged (2017-06-22) - AA

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  • mortgage-satisfy-charge-full (2017-03-03) - MR04

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  • accounts-with-accounts-type-small (2016-10-12) - AA

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  • confirmation-statement-with-updates (2016-08-22) - CS01

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  • accounts-with-accounts-type-small (2015-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • accounts-with-accounts-type-small (2014-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01

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  • change-person-director-company-with-change-date (2013-08-21) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA

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  • legacy (2013-05-24) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • accounts-with-accounts-type-small (2012-05-21) - AA

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  • change-account-reference-date-company-previous-extended (2012-05-15) - AA01

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  • change-account-reference-date-company-current-extended (2012-05-15) - AA01

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  • termination-director-company-with-name (2011-12-22) - TM01

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  • legacy (2011-12-13) - MG01

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  • resolution (2011-12-12) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01

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  • appoint-person-director-company-with-name (2010-08-24) - AP01

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  • incorporation-company (2010-08-18) - NEWINC

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