HEATH PARK DEVELOPMENTS LTD
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM10 7XJ

Company number 08318315
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 467 RAINHAM ROAD SOUTH, DAGENHAM, ESSEX, RM10 7XJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 083183150004 in full. The most likely internet sites of HEATH PARK DEVELOPMENTS LTD are www.heathparkdevelopments.co.uk, and www.heath-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barking Rail Station is 3.6 miles; to Bexleyheath Rail Station is 5.9 miles; to Brentwood Rail Station is 7.5 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath Park Developments Ltd is a Private Limited Company. The company registration number is 08318315. Heath Park Developments Ltd has been working since 05 December 2012. The present status of the company is Active. The registered address of Heath Park Developments Ltd is 467 Rainham Road South Dagenham Essex Rm10 7xj. . RACHER, Timothy Simon is a Director of the company. RAYNER, Richard William is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
RACHER, Timothy Simon
Appointed Date: 05 December 2012
60 years old
Director
RAYNER, Richard William
Appointed Date: 05 December 2012
75 years old

Persons With Significant Control

Mr Timothy Simon Racher
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Richard William Rayner
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Paranal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATH PARK DEVELOPMENTS LTD Events

17 Jan 2017
Confirmation statement made on 6 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Satisfaction of charge 083183150004 in full
10 Feb 2016
Satisfaction of charge 083183150003 in full
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 8 more events
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
09 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
17 May 2013
Registration of charge 083183150001
17 May 2013
Registration of charge 083183150002
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 11/08/2015 as it was factually inaccurate or derived from something factually inaccurate.

HEATH PARK DEVELOPMENTS LTD Charges

14 August 2015
Charge code 0831 8315 0004
Delivered: 18 August 2015
Status: Satisfied on 10 February 2016
Persons entitled: Hampshire Trust Bank PLC
Description: F/H land on the north side of brentwood road, romforn t/no…
14 August 2015
Charge code 0831 8315 0003
Delivered: 18 August 2015
Status: Satisfied on 10 February 2016
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
3 May 2013
Charge code 0831 8315 0002
Delivered: 17 May 2013
Status: Satisfied on 29 August 2015
Persons entitled: Titlestone Property Lending Limited
Description: Land to the west of 223 brentwood road, romford t/no…
3 May 2013
Charge code 0831 8315 0001
Delivered: 17 May 2013
Status: Satisfied on 29 August 2015
Persons entitled: Titlestone Property Lending Limited
Description: Land to the west of 223 brentwood road, romford t/no…

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