HERITAGE INVESTMENT PROPERTIES LTD
BATH

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Company number 03569427
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address 141 ENGLISHCOMBE LANE, BATH, UNITED KINGDOM, BA2 2EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Paul Christopher Kettlety on 13 February 2017; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 16 . The most likely internet sites of HERITAGE INVESTMENT PROPERTIES LTD are www.heritageinvestmentproperties.co.uk, and www.heritage-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Heritage Investment Properties Ltd is a Private Limited Company. The company registration number is 03569427. Heritage Investment Properties Ltd has been working since 22 May 1998. The present status of the company is Active. The registered address of Heritage Investment Properties Ltd is 141 Englishcombe Lane Bath United Kingdom Ba2 2el. . KETTLETY, Paul Christopher is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary HATHERALL, Roger George has been resigned. Secretary KETTLETY, Sarah Louise has been resigned. Director KETTLETY, Christopher Paul has been resigned. Director KETTLETY, Patricia Bevan has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KETTLETY, Paul Christopher
Appointed Date: 22 May 1998
53 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 22 May 1998
Appointed Date: 22 May 1998
Secretary
HATHERALL, Roger George
Resigned: 06 August 2015
Appointed Date: 01 January 2007
Secretary
KETTLETY, Sarah Louise
Resigned: 31 December 2006
Appointed Date: 22 May 1998
Director
KETTLETY, Christopher Paul
Resigned: 21 September 2015
Appointed Date: 01 July 1999
77 years old
Director
KETTLETY, Patricia Bevan
Resigned: 21 September 2015
Appointed Date: 01 July 1999
76 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 22 May 1998
Appointed Date: 22 May 1998

HERITAGE INVESTMENT PROPERTIES LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Feb 2017
Director's details changed for Mr Paul Christopher Kettlety on 13 February 2017
31 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 16
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Dec 2015
Director's details changed for Mr Paul Christopher Kettlety on 16 December 2015
...
... and 53 more events
28 May 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/05/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/05/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
Director resigned
28 May 1998
Secretary resigned
22 May 1998
Incorporation

HERITAGE INVESTMENT PROPERTIES LTD Charges

21 January 2005
Deed of charge
Delivered: 24 January 2005
Status: Outstanding
Persons entitled: Irish Permanent (Iom) LTD
Description: 1 st matthews place widcombe bath fixed charge over all…
6 February 2003
Legal charge
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 st matthews place widcombe bath BA2 and the other…
28 March 2002
Legal charge
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 1 st matthews…

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