Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Heathfield and Mayfield Management Co Limited
- Incorporated
- 8 June 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Owned by
- Avril Juliana Butterfield
- Accounts type
- Total exemption full
- Address
- Invicta HouseIris AvenueBexleyDA5 1HH
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 June 2007
British
Director · Appointed 1 June 2007
British
Born April 1957 (69)
Officer history (20 former)
8 September 2012
1 June 2007
1 June 2007
1 June 2007
31 May 2007
Resigned Rowe, Maureen as Director
31 May 2007
Resigned Smith, Philip David as Secretary
31 May 2007
Resigned Allsop, Susan as Director
14 March 2006
Resigned Beedell, Christian as Director
14 March 2006
Appointed Allsop, Susan as Director
15 March 2004
Resigned Dixon, Linda Jane as Director
20 June 2003
Resigned Simkins, Natasha Maxine as Director
13 May 2003
Appointed Beedell, Christian as Director
13 May 2003
Appointed Dixon, Linda Jane as Director
7 October 2002
Resigned Apps, Vicki Lilian Margaret as Director
7 March 2002
Appointed Smith, Philip David as Secretary
7 March 2002
Resigned Smith, Philip David as Director
7 March 2002
Resigned Richards, Emma Louise as Secretary
7 March 2002
Appointed Apps, Vicki Lilian Margaret as Director
10 May 2001
Appointed Rowe, Maureen as Director
10 May 2001
Resigned Cunningham, Luke as Director
7 June 2000
Appointed Smith, Philip David as Director
2 February 1999
Appointed Richards, Emma Louise as Secretary
2 February 1999
Resigned Scott, Alison Jane as Secretary
1 February 1999
Resigned Richards, Emma Louise as Director
21 December 1998
Resigned Ellison, Chris Ian as Director
16 April 1998
Appointed Richards, Emma Louise as Director
16 April 1998
Appointed Simkins, Natasha Maxine as Director
18 September 1996
Resigned Dewell, Karen Lisa as Director
17 April 1996
Resigned Jackson, James William as Director
17 April 1996
Appointed Cunningham, Luke as Director
3 July 1995
3 July 1995
Appointed Dewell, Karen Lisa as Director
3 July 1995
Appointed Ellison, Chris Ian as Director
3 July 1995
Appointed Scott, Alison Jane as Secretary
3 July 1995
Appointed Jackson, James William as Director
3 July 1995
8 June 1994
8 June 1994
8 June 1994
8 June 1994
8 June 1994
8 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £20,375
- Employees
- 1
- Current Ratio
- 45.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £31,133 | £32,545 | £30,617 | £30,899 | £26,958 | |
| Debtors | £10,758 | £9,895 | £10,606 | £9,210 | £9,224 | |
| Cash | £20,375 | £22,650 | £20,011 | £21,689 | £17,734 | |
| Creditors (< 1 year) | £685 | £934 | £1,320 | £1,412 | £636 | |
| Net Current Assets | £30,448 | £31,611 | £29,297 | £29,487 | £26,322 | |
| Shareholder Funds | £30,448 | £31,611 | £29,297 | £29,487 | £26,322 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 21 January 2026 | Director's details changed | |||
| 21 January 2026 | Change of details for a person with significant control | |||
| 9 July 2025 | Director's details changed |
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