Heathfield (Duxford) Management Company Ltd

Active06060924 Private limited company
Incorporated
22 January 2007 (19 years)
Industry
Residents property management (98000)
Directors
Luke Daniel Graves
Andrew Allen Hill
Accounts type
Total exemption full
Region
East of England
Address
13 Hurdles Way
Duxford
Cambridge
CB22 4PA

Filing status

Accounts due
31 October 2027
Last accounts
1 February 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Graves, Luke Daniel
Director · Appointed 8 June 2023
British
Born August 1980 (46)
Graves, Luke Daniel
Secretary · Appointed 14 April 2021
Hill, Andrew Allen
Director · Appointed 31 December 2015
British
Born July 1960 (66)
Officer history (6 former)
8 June 2023
Appointed Graves, Luke Daniel as Director
14 April 2021
Appointed Graves, Luke Daniel as Secretary
31 December 2015
Resigned Storr, Rafael, Dr as Director
31 December 2015
Appointed Hill, Andrew Allen as Director
22 December 2015
Resigned Cloake, Edward Auberon as Secretary
14 April 2011
Appointed Cloake, Edward Auberon as Secretary
14 April 2011
Appointed Storr, Rafael, Dr as Director
14 April 2011
Resigned Land Secretaries Limited as Corporate Secretary
14 April 2011
Resigned Darlington, Henrik Maurice as Director
22 January 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
22 January 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
22 January 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
22 January 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
22 January 2007
Appointed Land Secretaries Limited as Corporate Secretary
22 January 2007
Appointed Darlington, Henrik Maurice 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

Net Assets
£10,025
Cash
£2,247
Employees
1

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,662 £14,596 £10,781 £12,961 £9,246 £10,025
Balance sheet detail
202520242023202220212020
Current Assets£9,647£13,931£12,451£22,956£13,022
Debtors£5,768£4,168£3,890£5,500£6,615
Cash£2,247£3,879£9,763£8,561£17,456£6,407
Creditors (< 1 year)£400£401£970£1,670£8,360£360
Net Current Assets£9,246£12,961£10,781£14,596£12,662
Net Assets£10,025
Shareholder Funds£10,025£9,246£12,961£10,781£14,596£12,662

Turnover£3,948
Admin Expenses£1,768
Operating Profit£2,180
Profit Before Tax£2,180
Tax£0
Profit for Period£2,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates24 March 2026
7 July 2025Total exemption full accounts1 February 2025
12 April 2025Confirmation statement with no updates1 April 2025
5 September 2024Total exemption full accounts31 January 2024
2 April 2024Confirmation statement with updates1 April 2024
Show all recent filings

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