HEATHERSTONE CONSULTANTS LIMITED
CHELMSFORD HEATHERSTONE HOMES LIMITED

Hellopages » Essex » Braintree » CM3 2JF
Company number 05520769
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address PEVEREL HOUSE MALDON ROAD, HATFIELD PEVEREL, CHELMSFORD, ESSEX, CM3 2JF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATHERSTONE CONSULTANTS LIMITED are www.heatherstoneconsultants.co.uk, and www.heatherstone-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Heatherstone Consultants Limited is a Private Limited Company. The company registration number is 05520769. Heatherstone Consultants Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Heatherstone Consultants Limited is Peverel House Maldon Road Hatfield Peverel Chelmsford Essex Cm3 2jf. The company`s financial liabilities are £93.75k. It is £-6.65k against last year. The cash in hand is £127.57k. It is £-21.85k against last year. And the total assets are £146.97k, which is £-2.89k against last year. HOWARD, Robert is a Secretary of the company. HOWARD, Robert is a Director of the company. PETERS, Heather is a Director of the company. Secretary FREARSON, Anthony has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FREARSON, Anthony has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


heatherstone consultants Key Finiance

LIABILITIES £93.75k
-7%
CASH £127.57k
-15%
TOTAL ASSETS £146.97k
-2%
All Financial Figures

Current Directors

Secretary
HOWARD, Robert
Appointed Date: 20 November 2006
Director
HOWARD, Robert
Appointed Date: 20 November 2006
60 years old
Director
PETERS, Heather
Appointed Date: 28 July 2005
59 years old

Resigned Directors

Secretary
FREARSON, Anthony
Resigned: 20 November 2006
Appointed Date: 28 July 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Director
FREARSON, Anthony
Resigned: 20 November 2006
Appointed Date: 28 July 2005
76 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005

Persons With Significant Control

Ms Heather Peters
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Howard
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHERSTONE CONSULTANTS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
04 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
06 Sep 2005
New secretary appointed;new director appointed
23 Aug 2005
New director appointed
23 Aug 2005
Director resigned
23 Aug 2005
Secretary resigned
28 Jul 2005
Incorporation

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