Company number 05061340
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address CONNECT ACCOUNTING, REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTS, EN5 1AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of HEATH LODGE PROPERTIES LTD are www.heathlodgeproperties.co.uk, and www.heath-lodge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Heath Lodge Properties Ltd is a Private Limited Company.
The company registration number is 05061340. Heath Lodge Properties Ltd has been working since 02 March 2004.
The present status of the company is Active. The registered address of Heath Lodge Properties Ltd is Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts En5 1ah. . WINTON, Sharon is a Secretary of the company. WINTON, Paul is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Paul Winton
Notified on: 2 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Winton
Notified on: 2 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATH LODGE PROPERTIES LTD Events
15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 20 more events
14 Feb 2007
Total exemption small company accounts made up to 31 March 2006
21 Jun 2006
Return made up to 02/03/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
01 Feb 2006
Accounts for a dormant company made up to 31 March 2005
08 Mar 2005
Return made up to 02/03/05; full list of members
02 Mar 2004
Incorporation