Heathfield Management Company (Taunton) Limited

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Company number
10994149
Status
Active
Registered address
18 Badminton Road, Downend, Bristol, England, Bs16 6bq
Incorporated
3 October 2017
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bns Services Limited
    Corporate Secretary
    Appointed: 2017-10-17
    • BNS SERVICES LIMITEDOfficer, appointed 2026-05-01
    • BNS SERVICES LIMITEDOfficer, appointed 2026-04-26
    • BNS SERVICES LIMITEDOfficer, appointed 2026-01-01
  • Weston, Gary James
    Director
    Nationality: British · Residence: England · Appointed: 2021-07-01
    • Gary James WESTONOfficer, appointed 2021-07-01
  • Cope, Graham
    Secretary
    Appointed: 2017-10-03 · Resigned: 2017-10-17
    • Graham COPEOfficer, appointed 2017-10-03, resigned 2017-10-17
  • Annis, Keith
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-10-03 · Resigned: 2018-11-21
    • Keith ANNISOfficer, appointed 2017-10-03, resigned 2018-11-21
    • Keith ANNISOfficer, appointed 2011-06-10, resigned 2018-11-21
    • Keith ANNISOfficer, appointed 2012-11-06, resigned 2018-11-21
  • Burcombe, Jonathan Paul
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-10-03 · Resigned: 2018-02-28
    • Jonathan Paul BURCOMBEOfficer, appointed 2026-06-21
    • Jonathan Paul BURCOMBEOfficer, appointed 2025-07-08
    • Jonathan Paul BURCOMBEOfficer, appointed 2024-04-22

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-07-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-02 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-05-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-02 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-07-29 · Type: AA
  • notification-of-a-person-with-significant-control-statement
    Date: 2023-10-03 · Type: PSC08
  • cessation-of-a-person-with-significant-control
    Date: 2023-10-02 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2023-10-02 · Type: CS01

PSC / Beneficial Ownership

  • Redrow Homes Limited
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-10-03 · Ceased 2023-09-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 120 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HEATHFIELD MANAGEMENT COMPANY (TAUNTON) LIMITED - UK Company Risk Report