Heathfield (Amenity Areas) Limited

Active01269004 Private limited company
Incorporated
15 July 1976 (50 years)
Industry
Residents property management (98000)
Directors
Lisa Green
Shelagh Patricia Newbury
Timothy Paul Padgett
Accounts type
Total exemption full
Region
North East
Address
The Yard Suite 2.2
Gill Bridge Avenue
Sunderland
SR1 3AW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Green, Lisa
Director · Appointed 19 May 2026
British
Born January 1974 (52)
Newbury, Shelagh Patricia
Director · Appointed 18 February 2026
British
Born July 1950 (76)
Padgett, Timothy Paul
Director · Appointed 18 February 2026
British
Born March 1975 (51)
Carr, Stephen
Director · Appointed 11 February 2025
British
Born June 1946 (80)
Hilley, Margaret
Director · Appointed 11 February 2025
British
Born July 1949 (77)
Walmsley, Howard Barrington
Director · Appointed 22 February 2024
British
Born March 1956 (70)
Ellwood, Vivienne
Director · Appointed 22 April 2021
British
Born September 1953 (73)
Mcpherson, John David
Director · Appointed 14 March 2005
British
Born March 1959 (67)
Officer history (44 former)
18 August 2026
Resigned Dudill, Katie as Director
3 June 2026
Resigned Serrate, David as Director
19 May 2026
Appointed Green, Lisa as Director
18 February 2026
Appointed Newbury, Shelagh Patricia as Director
18 February 2026
Appointed Padgett, Timothy Paul as Director
18 February 2026
Resigned Lee, David Thom as Director
12 February 2026
Resigned Beattie, Richard Cameron Farquharson as Director
11 February 2025
Appointed Carr, Stephen as Director
11 February 2025
Appointed Beattie, Richard Cameron Farquharson as Director
11 February 2025
Resigned Allan, Chris Edward as Director
11 February 2025
Resigned Baines, Ian Rupert Crawford as Director
11 February 2025
Appointed Hilley, Margaret as Director
22 February 2024
Appointed Walmsley, Howard Barrington as Director
22 December 2023
Resigned Carr, Jessica Mary Mcleavy as Director
31 March 2022
Resigned Mackie, Glynis Margaret as Secretary
24 February 2022
Appointed Baines, Ian Rupert Crawford as Director
24 February 2022
Appointed Allan, Chris Edward as Director
22 April 2021
Appointed Dudill, Katie as Director
22 April 2021
Appointed Lee, David Thom as Director
22 April 2021
Appointed Ellwood, Vivienne as Director
27 October 2020
Resigned Skeldon, Isla as Director
25 October 2019
Resigned Mckendrick, James as Director
7 September 2019
Resigned Newbury, Shelagh Patricia as Director
11 July 2019
Resigned Allan, Christopher Edward as Director
28 February 2019
Resigned Haywood, William Robert as Director
20 February 2019
Appointed Mckendrick, James as Director
20 February 2019
Resigned Kinnaird, Diana Jean, Dr as Director
20 February 2019
Appointed Newbury, Shelagh Patricia as Director
6 February 2019
Appointed Allan, Christopher Edward as Director
24 October 2018
Resigned Wilson, Robert as Director
11 April 2018
Resigned Baines, Rupert Ian Crawford as Director
25 January 2018
Appointed Haywood, William Robert as Director
29 March 2017
Resigned Turnbull, Joan as Director
4 January 2017
Appointed Wilson, Robert as Director
24 February 2015
Resigned Messenger, Frank Ord as Director
14 August 2014
Appointed Baines, Rupert Ian Crawford as Director
4 July 2014
Resigned Ellwood, Vivienne as Director
24 February 2014
Resigned Newbury, Shelagh Patricia as Director
12 February 2014
Resigned Tagg, Michael as Director
31 August 2013
Appointed Kinnaird, Diana Jean, Dr as Director
25 February 2013
Appointed Skeldon, Isla as Director
31 December 2012
Resigned Farrington, David John as Director
27 February 2012
Resigned Vannan, Diane Lavinia as Director
14 March 2011
Appointed Tagg, Michael as Director
26 October 2010
Resigned Bradley, Peter as Director
17 August 2010
Appointed Newbury, Shelagh Patricia as Director
9 February 2010
Resigned Baines, Rupert Ian Crawford as Director
25 September 2008
Resigned Brannan, Geoffrey William Ritchie Whitson as Director
1 April 2008
Appointed Brannan, Geoffrey William Ritchie Whitson as Director
1 April 2008
Appointed Serrate, David as Director
6 March 2008
Appointed Farrington, David John as Director
12 November 2007
Resigned Tagg, David William as Director
20 June 2007
Resigned Ryan, Hugh Mclaren as Director
20 February 2007
Appointed Turnbull, Joan as Director
9 January 2007
Appointed Baines, Rupert Ian Crawford as Director
26 April 2006
Resigned Baines, Rupert Ian Crawford as Director
9 January 2006
Appointed Tagg, David William as Director
14 March 2005
Appointed Mcpherson, John David as Director
3 September 2002
Appointed Ellwood, Vivienne as Director
3 September 2002
Appointed Baines, Rupert Ian Crawford as Director
7 June 2002
Resigned Watson, Christopher Paul as Director
30 April 2002
Resigned Walmsley, Barry Haddington as Director
30 October 2001
Appointed Mackie, Glynis Margaret as Secretary
16 September 2001
Resigned Horner, Anthony Stuart as Director
7 September 2001
Resigned Mccarthy, John Francis as Secretary
16 May 2001
Resigned Beattie, Colin Strachan as Director
28 November 2000
Appointed Carr, Jessica Mary Mcleavy as Director
28 November 2000
Appointed Ryan, Hugh Mclaren as Director
22 November 2000
Resigned Cutting, George John as Director
23 November 1999
Resigned Tagg, David William as Director
23 November 1999
Resigned Ryan, Hugh Mclaren as Director
21 November 1999
Appointed Vannan, Diane Lavinia as Director
21 November 1999
Appointed Watson, Christopher Paul as Director
9 November 1998
Appointed Messenger, Frank Ord as Director
28 October 1998
Resigned Mitchell, Donald Henry, Captain as Director
17 September 1998
Resigned Good, Elizabeth as Director
31 October 1995
Resigned Sharp, Margaret Catherine as Director
5 May 1995
Resigned Walmsley, Barry Haddington as Director
1 January 1995
Appointed Walmsley, Barry Haddington as Director
29 July 1994
Appointed Walmsley, Barry Haddington as Director
1 June 1994
Appointed Mccarthy, John Francis as Secretary
30 May 1994
Resigned Dickinson, Cecil as Secretary
5 May 1994
Resigned Walmsley, Howard Barrington as Director
9 June 1993
Appointed Mitchell, Donald Henry, Captain as Director
1 November 1992
Appointed Dickinson, Cecil as Secretary
31 October 1992
Resigned Campbell, Hindle as Secretary
1 September 1992
Appointed Tagg, David William as Director
2 September 1991
Appointed Sharp, Margaret Catherine 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 May 2025 · total exemption full accounts

Cash
£36,919
Employees
9
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 2025 £11,517 £12,572 £12,955 £13,840 £14,234 £15,260
Balance sheet detail
202520242023202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£41,903£40,547£40,094£38,331£35,697£36,038
Debtors£4,984£11,760£9,863£8,086£7,797£10,699
Cash£36,919£28,787£30,231£30,245£27,900£25,339
Creditors (< 1 year)£26,644£26,314£26,255£25,377£23,126£24,522
Net Current Assets£15,259£14,233£13,839£12,954£12,571£11,516
Shareholder Funds£15,260£14,234£13,840£12,955£12,572£11,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
6 July 2026Replacement filing for the appointment of a director
6 July 2026Confirmation statement with no updates16 June 2026
5 June 2026Appointment of a director
3 June 2026Termination of appointment of a director
Show all recent filings

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