Heathfields Management (Salford) Limited

Active02928274 Private limited company
Incorporated
12 May 1994 (32 years)
Industry
Residents property management (98000)
Directors
Emma Victoria Cooper
Paula Jane Dahouchi
Accounts type
Total exemption full
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 1 September 2026
Cooper, Emma Victoria
Director · Appointed 9 June 2026
British
Born April 1972 (54)
Dahouchi, Paula Jane
Director · Appointed 9 June 2026
British
Born September 1969 (57)
Officer history (22 former)
1 September 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
31 August 2026
Resigned Kay, Ian as Secretary
8 July 2026
Resigned Blagoev, Angel Asenov as Director
9 June 2026
Appointed Cooper, Emma Victoria as Director
9 June 2026
Appointed Dahouchi, Paula Jane as Director
29 January 2024
Resigned Bird, Clint as Director
29 January 2024
Appointed Blagoev, Angel Asenov as Director
31 July 2018
Resigned Brown, Alan as Director
8 August 2016
Appointed Brown, Alan as Director
28 June 2014
Appointed Bird, Clint as Director
28 June 2014
Resigned Jessop, Rhoda as Director
14 May 2011
Appointed Kay, Ian as Secretary
14 May 2011
Resigned Martin, Margaret as Secretary
30 June 2008
Resigned Bird, Clint as Director
28 May 2008
Appointed Jessop, Rhoda as Director
17 November 2004
Resigned Jessop, William Keith as Director
5 September 2002
Resigned Mcnulty, Douglas as Director
5 September 2002
Appointed Jessop, William Keith as Director
19 February 2002
Resigned Robson, Terence as Secretary
19 February 2002
Appointed Martin, Margaret as Secretary
25 September 2000
Appointed Bird, Clint as Director
25 September 2000
Appointed Mcnulty, Douglas as Director
25 September 2000
Resigned Haslam, Kenneth as Director
22 November 1999
Resigned Allen, Lucy as Director
8 September 1999
Appointed Robson, Terence as Secretary
8 September 1999
Resigned Townsend, Margaret as Secretary
30 November 1998
Resigned Ogden, Jean as Director
30 November 1998
Appointed Allen, Lucy as Director
28 May 1998
Resigned Taylor, Peter as Director
4 November 1997
Appointed Ogden, Jean as Director
4 November 1997
Appointed Taylor, Peter as Director
4 November 1997
Resigned Ainsworth, Dorothy as Director
7 October 1997
Resigned Oates, Margaret as Director
4 September 1996
Appointed Townsend, Margaret as Secretary
4 September 1996
Appointed Ainsworth, Dorothy as Director
4 September 1996
Appointed Haslam, Kenneth as Director
4 September 1996
Appointed Oates, Margaret as Director
4 September 1996
Resigned Gilbert, Roy as Director
4 September 1996
Resigned Ashworth, Ian, Sol as Director
4 September 1996
Resigned Ashworth, Ian, Sol as Secretary
12 May 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 May 1994
Appointed Ashworth, Ian, Sol as Secretary
12 May 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 May 1994
Appointed Ashworth, Ian, Sol as Director
12 May 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 May 1994
Appointed Gilbert, Roy as Director
12 May 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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

Net Assets
£44,116
Cash
£19,602
Employees
1
Current Ratio
309.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2025 £39,382 £34,983 £31,381 £34,195 £44,116
Balance sheet detail
202520242023202220212020
Fixed Assets£361£361£361£361
Current Assets£43,897£47,866£45,000£45,009£53,534£47,969
Debtors£24,295£21,843£15,323£13,750£22,970£17,861
Cash£19,602£26,023£29,677£31,259£30,564£30,108
Creditors (< 1 year)£142£12,426£1
Net Current Assets£43,755£35,440£45,000£45,008
Net Assets£44,116£34,195£31,381£34,983£39,382
Shareholder Funds£35,801£39,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
22 October 2026Appointment of a secretary
22 October 2026Termination of appointment of a secretary
10 July 2026Confirmation statement with updates4 May 2026
8 July 2026Termination of appointment of a director
Show all recent filings

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