Heathfield Club,limited(the)

Active00199651 Private limited company
Incorporated
31 July 1924 (102 years)
Industry
Activities of sport clubs (93120)
Directors
Carol Joy Ward
Martin Howard Rice
John Mccormick Gibson
Accounts type
Micro entity
Region
Greater London
Address
17 Sandgate Lane
Wandsworth Common
London
SW18 3JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Ward, Carol Joy
Director · Appointed 31 July 2026
British
Born April 1960 (66)
Payne, Barbara Ann
Secretary · Appointed 20 July 2026
Rice, Martin Howard
Director · Appointed 20 June 2026
British
Born November 1967
Gibson, John Mccormick
Director · Appointed 6 December 2021
British
Born February 1956 (70)
Secretary · Appointed 26 February 2008
Also at Orionation Limited (proposed for strike-off), Senatorial Limited, Steri-7 Ltd · more companies
British
Officer history (28 former)
31 July 2026
Appointed Ward, Carol Joy as Director
20 July 2026
Appointed Payne, Barbara Ann as Secretary
20 July 2026
Resigned Payne, Barbara Ann as Director
20 June 2026
Appointed Rice, Martin Howard as Director
20 June 2026
Resigned Naylor, Michael John as Director
1 December 2025
Resigned Redford, David as Director
4 December 2023
Resigned Douglas, Susan Ellen as Director
4 December 2023
Resigned Jenkins, Paul Leslie as Director
4 December 2023
Appointed Payne, Barbara Ann as Director
1 November 2022
Resigned Jenkins, Joyce as Director
1 November 2022
Resigned Douglas, Susan Ellen as Secretary
6 December 2021
Resigned Wimpenny, Stephen Wiliam as Director
6 December 2021
Appointed Naylor, Michael John as Director
6 December 2021
Appointed Gibson, John Mccormick as Director
6 December 2021
Resigned Clark, Alan as Director
6 December 2021
Resigned Rose, Ronald Malcolm as Director
6 December 2021
Appointed Redford, David as Director
2 March 2016
Appointed Wimpenny, Stephen Wiliam as Director
1 March 2015
Resigned Utley, James Henry Paul, Professor as Director
1 December 2013
Resigned Cernuschi, Joseph Patrick as Director
19 August 2013
Appointed Douglas, Susan Ellen as Secretary
1 January 2010
Resigned Huckfield, Anthony Robert as Director
26 February 2008
Appointed Dyer, Mark Raymond as Secretary
26 February 2008
Resigned Utley, James Henry Paul, Professor as Secretary
4 May 2005
Resigned Mara, John Leslie as Director
14 October 2002
Appointed Utley, James Henry Paul, Professor as Secretary
7 October 2002
Appointed Douglas, Susan Ellen as Director
7 October 2002
Appointed Jenkins, Paul Leslie as Director
7 October 2002
Appointed Jenkins, Joyce as Director
7 October 2002
Appointed Rose, Ronald Malcolm as Director
7 October 2002
Resigned Emler, Ronald as Secretary
7 October 2002
Appointed Huckfield, Anthony Robert as Director
7 October 2002
Resigned Emler, Ronald as Director
9 January 2002
Appointed Utley, James Henry Paul, Professor as Director
2 August 2001
Resigned Emler, John Tristram as Director
2 December 1999
Appointed Mara, John Leslie as Director
3 September 1998
Resigned Richardson, Henry Joseph as Director
1 December 1997
Appointed Richardson, Henry Joseph as Director
1 December 1997
Resigned Stoddart, John Matthew as Director
1 December 1997
Resigned Cernuschi, Joseph Patrick as Secretary
1 December 1997
Appointed Emler, Ronald as Director
1 December 1997
Appointed Emler, Ronald as Secretary
14 March 1997
Resigned Webster, Alexander as Director
5 July 1996
Appointed Stoddart, John Matthew as Director
26 April 1996
Appointed Cernuschi, Joseph Patrick as Secretary
26 April 1996
Resigned Impey, William Alfred as Secretary
26 April 1996
Resigned Impey, William Alfred as Director
20 March 1995
Appointed Emler, John Tristram as Director
30 August 1994
Resigned Todd, John David as Director
1 April 1994
Resigned Ewins, Terence Arthur as Director
1 April 1994
Resigned Utley, James Henry Paul, Professor as Director
31 July 1992
Resigned Tounsend, Victor William Albert as Director
27 May 1992
Appointed Cernuschi, Joseph Patrick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£39,795
Debt Ratio
-0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £8,950 £15,849 £17,024 £15,849 £5,175 £39,795
Balance sheet detail
202520242023202220212020
Fixed Assets£9,962£2,750£3,232£4,351£3,232£3,316
Current Assets£29,832£22,424£32,616£32,672£32,616£9,353
Creditors (< 1 year)£20,000£20,000£0£403
Creditors (> 1 year)£0
Net Current Assets£29,832£2,424£12,616£32,672£32,616£8,950
Net Assets£39,795£5,175£15,849£17,024£15,849£8,950
Shareholder Funds£39,795£5,175£15,849£17,024£15,849£8,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Termination of appointment of a director1
11 December 2025Micro company accounts31 March 2025
6 September 2025Confirmation statement with no updates10 July 20253
16 December 2024Micro company accounts31 March 2024
10 July 2024Confirmation statement with updates10 July 20244
Show all recent filings

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