HEATHHILL DEVELOPMENTS LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG45 6NA

Company number 00796205
Status Active
Incorporation Date 16 March 1964
Company Type Private Limited Company
Address NEW ROAD, CROWTHORNE, BERKSHIRE, RG45 6NA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATHHILL DEVELOPMENTS LIMITED are www.heathhilldevelopments.co.uk, and www.heathhill-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-one years and eight months. The distance to to Bracknell Rail Station is 3.4 miles; to Bagshot Rail Station is 4.5 miles; to Ash Vale Rail Station is 7.5 miles; to Ash Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathhill Developments Limited is a Private Limited Company. The company registration number is 00796205. Heathhill Developments Limited has been working since 16 March 1964. The present status of the company is Active. The registered address of Heathhill Developments Limited is New Road Crowthorne Berkshire Rg45 6na. The company`s financial liabilities are £193.46k. It is £31.24k against last year. The cash in hand is £9.66k. It is £9.54k against last year. And the total assets are £479.22k, which is £299.26k against last year. PURVEY, Karon Jane is a Secretary of the company. PURVEY, Russell John is a Director of the company. Secretary SMITH, Amy has been resigned. Director PURNEY, William Ivor has been resigned. The company operates in "Construction of commercial buildings".


heathhill developments Key Finiance

LIABILITIES £193.46k
+19%
CASH £9.66k
+7631%
TOTAL ASSETS £479.22k
+166%
All Financial Figures

Current Directors

Secretary
PURVEY, Karon Jane
Appointed Date: 03 April 1998

Director
PURVEY, Russell John

70 years old

Resigned Directors

Secretary
SMITH, Amy
Resigned: 02 April 1998

Director
PURNEY, William Ivor
Resigned: 09 October 1992
99 years old

Persons With Significant Control

Mr Russell John Purvey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEATHHILL DEVELOPMENTS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 340

05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
22 Nov 1988
Return made up to 01/09/88; full list of members

29 Oct 1987
Full accounts made up to 31 March 1987

29 Oct 1987
Return made up to 19/10/87; full list of members

13 Sep 1986
Full accounts made up to 31 March 1986

13 Sep 1986
Return made up to 21/07/86; full list of members

HEATHHILL DEVELOPMENTS LIMITED Charges

11 September 2003
Legal charge
Delivered: 17 September 2003
Status: Satisfied on 19 February 2010
Persons entitled: National Westminster Bank PLC
Description: 55 ellis road crowthorne berkshire RG45 6PR. By way of…
22 March 2000
Legal mortgage
Delivered: 29 March 2000
Status: Satisfied on 19 February 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 18 wiltshire avenue…
30 September 1999
Legal mortgage
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Kilnsea Developments Limited
Description: The f/h property k/a 18 wiltshire avenue crowthorne…
16 November 1998
Legal mortgage
Delivered: 27 November 1998
Status: Satisfied on 19 February 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land to the rear of 23 & 25 ellis road…
28 July 1997
Legal mortgage
Delivered: 1 August 1997
Status: Outstanding
Persons entitled: Kilnsea Developments Limited
Description: F/H property k/a 25 ellis road crowthorne berkshire…
28 July 1997
Legal mortgage
Delivered: 31 July 1997
Status: Satisfied on 19 February 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 25 ellis road crowthorne berkshire…
14 May 1997
Mortgage debenture
Delivered: 20 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 February 1986
Legal mortgage
Delivered: 19 February 1986
Status: Satisfied on 19 February 2010
Persons entitled: National Westminster Bank PLC
Description: 14 willowdale wokingham berkshire t/n bk 123399 and/or the…
20 November 1984
Legal mortgage
Delivered: 23 November 1984
Status: Satisfied on 19 February 2010
Persons entitled: National Westminster Bank PLC
Description: Plots 1 and 2 - land at the rear of beech house, eversley…
27 June 1984
Legal mortgage
Delivered: 4 July 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the west side of new road, crowthorne…
13 March 1981
Legal charge
Delivered: 19 March 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land & buildings on the west side of new road, crowthorne…
15 January 1971
Legal charge
Delivered: 22 January 1971
Status: Satisfied on 2 July 1997
Persons entitled: Barclays Bank PLC
Description: Builder yard office and workshop in new road, crowthorne…
17 November 1970
Legal charge
Delivered: 24 November 1970
Status: Satisfied on 2 July 1997
Persons entitled: Body & Roberts LTD
Description: Property in velmead road, fleet, hants.
21 August 1968
Mortgage
Delivered: 23 August 1968
Status: Satisfied on 2 July 1997
Persons entitled: Body and Roberts Limited
Description: Land fronting sandhurst road, sandhurst, berks, with ten…
27 October 1965
Mortgage
Delivered: 5 November 1965
Status: Satisfied on 2 July 1997
Persons entitled: Midland Bank PLC
Description: Land adjoining high hedges, farley hill, swallowfield…