HEATH RESIDENTIAL ESTATES LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5DH

Company number 04353841
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address C/O GIBSON APPLEBY, 1 - 3 SHIP STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5DH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Registration of charge 043538410025, created on 13 January 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of HEATH RESIDENTIAL ESTATES LIMITED are www.heathresidentialestates.co.uk, and www.heath-residential-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Portslade Rail Station is 3.1 miles; to Preston Park Rail Station is 5.4 miles; to London Road (Brighton) Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath Residential Estates Limited is a Private Limited Company. The company registration number is 04353841. Heath Residential Estates Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Heath Residential Estates Limited is C O Gibson Appleby 1 3 Ship Street Shoreham by Sea West Sussex Bn43 5dh. . HEATH, Christopher Frank is a Secretary of the company. HEATH, Christopher Frank is a Director of the company. HEATH, Janet Margaret is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HEATH, Christopher Frank
Appointed Date: 21 January 2002

Director
HEATH, Christopher Frank
Appointed Date: 21 January 2002
72 years old

Director
HEATH, Janet Margaret
Appointed Date: 21 January 2002
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Mr Christopher Frank Heath
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

Mrs Janet Margaret Heath
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HEATH RESIDENTIAL ESTATES LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
23 Jan 2017
Registration of charge 043538410025, created on 13 January 2017
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200

07 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 69 more events
07 Feb 2002
New director appointed
07 Feb 2002
New secretary appointed;new director appointed
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
16 Jan 2002
Incorporation

HEATH RESIDENTIAL ESTATES LIMITED Charges

13 January 2017
Charge code 0435 3841 0025
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 11 and garage 11, hanover court, 11 wellington road…
2 May 2013
Charge code 0435 3841 0024
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4 10 melville road hove.
14 April 2011
Legal charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Embassy flat 28 new church road hove t/n ESX336533.
4 August 2006
Deed of charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a flat 2 67 langdale road hove t/n ESX203927.
4 August 2006
Deed of charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a flat 4 67 langdale road hove t/n ESX204393.
4 August 2006
Deed of charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a embassy flat 28 new church road hove t/n…
4 August 2006
Deed of charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a flat b 7 new church road hove t/n ESX52976.
4 August 2006
Deed of charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a flat 4 10 melville road hove t/n ESX173079.
4 August 2006
Deed of charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a flat 3 1 wilbury avenue hove t/n ESX116150.
21 May 2004
Legal charge
Delivered: 22 May 2004
Status: Satisfied on 1 February 2007
Persons entitled: Paragon Mortgages Limited
Description: The l/h property k/a embassy flat, princes lodge, 28 new…
30 April 2004
Legal charge
Delivered: 1 May 2004
Status: Satisfied on 1 February 2007
Persons entitled: Paragon Mortgages Limited
Description: The property being flat 2, 67 langdale road hove t/n…
14 April 2004
Legal charge
Delivered: 15 April 2004
Status: Satisfied on 1 February 2007
Persons entitled: Paragon Mortgages
Description: The l/h property known as flat b 7 church road hove t/no…
12 March 2004
Legal charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a flat 11, hanover court, wellington road…
4 March 2004
Legal charge
Delivered: 11 March 2004
Status: Satisfied on 1 February 2007
Persons entitled: Paragon Mortgages Limited
Description: The l/h property k/a flat 3 1 wilbury avenue hove BN3 6HR…
27 February 2004
Legal charge
Delivered: 2 March 2004
Status: Satisfied on 1 February 2007
Persons entitled: Paragon Mortgages Limited
Description: The l/h property k/a flat 4, 10 melville road, hove t/n…
2 February 2004
Legal charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a flat 5, 99 the drive, hove t/no. ESX229563.
2 February 2004
Legal charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a flat 4, 1 wilbury avenue, hove t/no…
30 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied on 1 February 2007
Persons entitled: Paragon Mortgages Limited
Description: Flat 4, 67 langdale road hove t/no ESX204393.
13 January 2004
Legal charge
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 11 white lodge 45 wilbury avenue hove t/n BSX198492…
19 December 2003
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property known as flat 8, 5A harrington road, brighton…
2 December 2002
Legal charge
Delivered: 4 December 2002
Status: Satisfied on 20 February 2004
Persons entitled: Skipton Building Society
Description: The l/h property k/a flat 8 harrington mansions,5A…
25 October 2002
Legal charge
Delivered: 26 October 2002
Status: Satisfied on 5 May 2004
Persons entitled: Skipton Building Society
Description: L/Hold flat 11 hanover court,wellington rd,brighton BN2…
25 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied on 20 February 2004
Persons entitled: Skipton Building Society
Description: The l/h property k/a flat 11 white lodge 45 wilbury avenue…
21 August 2002
Legal charge
Delivered: 22 August 2002
Status: Satisfied on 7 February 2004
Persons entitled: Skipton Building Society
Description: The leasehold property known as flat 4, 1 wilbury avenue…
26 July 2002
Legal charge
Delivered: 3 August 2002
Status: Satisfied on 20 February 2004
Persons entitled: Skipton Building Society
Description: L/Hold property known as flat 5,99 the drive,hove,east…