HEATHFIELD INDUSTRIAL BUILDING LIMITED - TAUNTON


Company Profile Company Filings

Overview

HEATHFIELD INDUSTRIAL BUILDING LIMITED is a Private Limited Company from TAUNTON UNITED KINGDOM and has the status: Active.
HEATHFIELD INDUSTRIAL BUILDING LIMITED was incorporated 61 years ago on 06/05/1963 and has the registered number: 00759931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEATHFIELD INDUSTRIAL BUILDING LIMITED - TAUNTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GOODWOOD HOUSE
TAUNTON
SOMERSET
TA1 2PX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JAMES LEWIS PENNY Apr 1951 British Director CURRENT
ROBERT MICHAEL LEWIS PENNY Apr 1985 British Director 2003-06-09 CURRENT
MRS ELIZABETH CLARE PENNY Feb 1982 British Director 2001-07-06 CURRENT
DR CATHERINE MARGARET PENNY May 1980 British Director 2001-07-06 CURRENT
MISS SARAH SAMANTHA KITE Oct 1966 British Director 2000-07-12 CURRENT
DUNCAN MICHAEL BAGEHOT KITE Aug 1968 British Director 2000-07-12 CURRENT
WILLIAM MICHAEL LEWIS PENNY Jul 1917 British Director RESIGNED
RUTH PENNY Sep 1910 British Director RESIGNED
JEAN MARY PENNY Mar 1921 British Director RESIGNED
LESLY ELISABETH RUTH KITE Sep 1941 British Director RESIGNED
LESLY ELISABETH RUTH KITE Sep 1941 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thos S Penny Limited 2016-04-06 Taunton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOS.S.PENNY,LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
T.S.PENNY(PROPERTY DEVELOPMENT)LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEN ELM INVESTMENTS LIMITED TAUNTON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
T.S. PENNY (EXMOUTH) LIMITED TAUNTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ALPINSPUR PROPERTIES LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOOCH CUNLIFFE WHALE RETAIL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
93 BISHOP'S ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
AMBAYA CA LTD CROYDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WORKSTYLE REVOLUTION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GOOCH CUNLIFFE WHALE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HEATHFIELD INDUSTRIAL BUILDING LIMITED 2023-07-12 31-03-2023 61,371 Cash 310,206 equity
HEATHFIELD INDUSTRIAL BUILDING LIMITED 2022-11-08 31-03-2022 46,757 Cash 306,537 equity
Heathfield Industrial Building Limited - Period Ending 2021-03-31 2021-09-17 31-03-2021 £32,042 Cash £306,220 equity
Heathfield Industrial Building Limited - Period Ending 2020-03-31 2020-10-07 31-03-2020 £14,405 Cash £304,978 equity
Heathfield Industrial Building Limited - Period Ending 2019-03-31 2019-10-26 31-03-2019 £63,433 Cash £304,347 equity
Heathfield Industrial Building Limited - Period Ending 2018-03-31 2018-10-06 31-03-2018 £22,872 Cash £304,061 equity
Heathfield Industrial Building Limited - Period Ending 2017-03-31 2017-09-28 31-03-2017 £39,743 Cash £300,767 equity
Heathfield Industrial Building Limited - Period Ending 2016-03-31 2016-09-27 31-03-2016 £18,596 Cash £319,221 equity
Heathfield Industrial Building Limited - Period Ending 2015-03-31 2015-10-10 31-03-2015 £12,480 Cash £317,462 equity

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