Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Heathfield Place Limited
- Incorporated
- 27 May 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Dormant Company (99999)
- Directors
- Adrian John Alan BottGillian Shirreff KannreutherHermione Anne Delamare
- Accounts type
- Dormant
- Address
- 44 High StreetThames DittonKT7 0SA
Officers 5 active
Officer details are public data from the Companies House register.
Bott, Adrian John Alan
Director · Appointed 2 June 2025
British
Born June 1956 (70)
Kannreuther, Gillian Shirreff
Director · Appointed 31 May 2025
British
Born June 1937 (89)
Delamare, Hermione Anne
Director · Appointed 15 October 2015
British
Born December 1944 (81)
Secretary · Appointed 1 June 2006
British
Director · Appointed 1 June 2006
British
Born July 1947 (79)
Officer history (18 former)
2 June 2025
Appointed Bott, Adrian John Alan as Director
31 May 2025
Appointed Kannreuther, Gillian Shirreff as Director
31 May 2025
Resigned Kannreuther, Martin Ernest as Director
30 May 2025
Resigned Bott, Wendy Honor as Director
26 October 2016
Appointed Kannreuther, Martin Ernest as Director
26 October 2016
15 October 2015
Appointed Delamare, Hermione Anne as Director
17 July 2015
Resigned Quinn, Martin Joseph as Director
4 December 2009
4 December 2009
Resigned Tweedie, Mark David as Director
16 June 2006
Resigned Clarke, Simon as Director
16 June 2006
Appointed Bott, Wendy Honor as Director
1 June 2006
1 June 2006
Resigned Hotston, Peter as Secretary
1 June 2006
Resigned Hotston, Peter as Director
1 June 2006
9 February 2005
Appointed Tweedie, Mark David as Director
9 February 2005
1 August 2003
Appointed Quinn, Martin Joseph as Director
10 August 2002
Appointed Hotston, Peter as Secretary
10 August 2002
Appointed Hotston, Peter as Director
9 August 2002
Appointed Clarke, Simon as Director
9 August 2002
Resigned Murrin, Allison Anne as Secretary
9 August 2002
Resigned Murrin, Philip James as Director
19 July 2002
9 May 2001
Resigned Wigley, Anne as Secretary
9 May 2001
Appointed Murrin, Allison Anne as Secretary
18 August 1999
Appointed Wigley, Anne as Secretary
18 August 1999
Resigned Robson, Peter Joseph as Secretary
17 August 1999
17 August 1999
17 August 1999
Resigned Robson, Peter Joseph as Director
17 August 1999
Resigned Picton Estates Limited as Corporate Director
17 August 1999
Appointed Murrin, Philip James as Director
27 May 1998
27 May 1998
27 May 1998
27 May 1998
27 May 1998
Appointed Robson, Peter Joseph as Director
27 May 1998
Appointed Picton Estates Limited as Corporate Director
27 May 1998
Appointed Robson, Peter Joseph as 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 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | |||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 24 January 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 4 June 2025 | Termination of appointment of a director | |||
| 4 June 2025 | Appointment of a director | |||
| 31 May 2025 | Termination of appointment of a director |
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