HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED

HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED is an active private limited company, incorporated on 1 March 1982. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Old Newton Road, Newton Abbot. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	OLD NEWTON ROAD
Address Line 2	HEATHFIELD
Post Town	NEWTON ABBOT
County	DEVON
Postcode	TQ12 6RW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED

Directors

(The company's officers)

MR CHARLES PAUL KINGDON

(~39 year old British national)

OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RW

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2020

MRS LINDA MARY KINGDON

(~68 year old British national)

SOWTON BARTON, DUNSFORD, EXETER, DEVON, EX6 7JS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/1991

MR PAUL JOHN KINGDON

(~72 year old British national)

SOWTON BARTON, DUNSFORD, EXETER, DEVON, EX6 7JS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/1991

MR NICHOLAS MARK GRATTON

OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON , TQ12 6RW

Current Secretary

Appointed on 01/06/2011

Shareholders

(Persons of Significant Control)

Mr Paul John Kingdon

(~72 year old British national)

Old Newton Road, Heathfield, Newton Abbot, Devon , TQ12 6RW

Owns between 50% and 75% of the shares.

Notified on 01/05/2016

Connections

(Shared officers)

CORNWALL FUELS LIMITED

MR PAUL JOHN KINGDON

DEVON COUNTY AGRICULTURAL ASSOCIATION

MR PAUL JOHN KINGDON

DEVON FUELS LIMITED

MR PAUL JOHN KINGDON

HEATHFIELD TERMINAL COMPANY LIMITED

MR CHARLES PAUL KINGDON
MR PAUL JOHN KINGDON

HELTOR GROUP LIMITED

MR CHARLES PAUL KINGDON
MRS LINDA MARY KINGDON
MR PAUL JOHN KINGDON

HELTOR LIMITED

MRS LINDA MARY KINGDON
MR PAUL JOHN KINGDON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)