HEATHERDENE PROPERTIES LIMITED
MAESTEG

Hellopages » Bridgend » Bridgend » CF34 9DL

Company number 04487287
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address OFFICE 5 1ST FLOOR, VOLUNTARY HOUSE 112-113 COMMERCIAL STREET, MAESTEG, MID GLAMORGAN, CF34 9DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Registration of charge 044872870014, created on 14 June 2016; Satisfaction of charge 044872870013 in full. The most likely internet sites of HEATHERDENE PROPERTIES LIMITED are www.heatherdeneproperties.co.uk, and www.heatherdene-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and five months. The distance to to Sarn Rail Station is 5.6 miles; to Pyle Rail Station is 5.9 miles; to Wildmill Rail Station is 6.9 miles; to Ynyswen Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatherdene Properties Limited is a Private Limited Company. The company registration number is 04487287. Heatherdene Properties Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Heatherdene Properties Limited is Office 5 1st Floor Voluntary House 112 113 Commercial Street Maesteg Mid Glamorgan Cf34 9dl. The company`s financial liabilities are £137.5k. It is £-267.07k against last year. The cash in hand is £111.53k. It is £109.24k against last year. And the total assets are £1264.06k, which is £629.55k against last year. STANDERLINE, Michael Geoffrey is a Secretary of the company. MORRIS, Mark Alan is a Director of the company. REMNANT, Douglas Victor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MULVIHILL, John Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


heatherdene properties Key Finiance

LIABILITIES £137.5k
-67%
CASH £111.53k
+4766%
TOTAL ASSETS £1264.06k
+99%
All Financial Figures

Current Directors

Secretary
STANDERLINE, Michael Geoffrey
Appointed Date: 16 July 2002
Director
MORRIS, Mark Alan
Appointed Date: 16 July 2002
65 years old
Director
REMNANT, Douglas Victor
Appointed Date: 16 July 2002
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Director
MULVIHILL, John Joseph
Resigned: 02 May 2007
Appointed Date: 16 July 2002
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr Doug Remnant
Notified on: 29 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HEATHERDENE PROPERTIES LIMITED Events

29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
16 Jun 2016
Registration of charge 044872870014, created on 14 June 2016
09 Jun 2016
Satisfaction of charge 044872870013 in full
31 May 2016
Total exemption small company accounts made up to 31 July 2015
01 Aug 2015
Registration of charge 044872870013, created on 13 July 2015
...
... and 57 more events
21 Jul 2002
New director appointed
21 Jul 2002
New director appointed
16 Jul 2002
Secretary resigned
16 Jul 2002
Director resigned
16 Jul 2002
Incorporation

HEATHERDENE PROPERTIES LIMITED Charges

14 June 2016
Charge code 0448 7287 0014
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 and 5 hillside villas together with the land to the rear…
13 July 2015
Charge code 0448 7287 0013
Delivered: 1 August 2015
Status: Satisfied on 9 June 2016
Persons entitled: National Westminster Bank PLC
Description: Plots 1 & 2 49 thorold road southampton hampshire…
18 May 2015
Charge code 0448 7287 0012
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 January 2015
Charge code 0448 7287 0011
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of crofton lane hill head fareham…
19 September 2013
Charge code 0448 7287 0010
Delivered: 5 October 2013
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: Land at golden hill cottage hare lane hordley lymington…
23 July 2012
Legal charge
Delivered: 31 July 2012
Status: Satisfied on 4 September 2013
Persons entitled: National Westminster Bank PLC
Description: The bridge inn 109 priory road southampton t/no HP579703 by…
27 June 2008
Legal charge
Delivered: 28 June 2008
Status: Satisfied on 29 August 2013
Persons entitled: National Westminster Bank PLC
Description: 188 bodycoats road, chandlers ford, eastleigh, hampshire by…
23 October 2007
Legal charge
Delivered: 30 October 2007
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 302 winchester road southampton hampshire,. By way of fixed…
12 January 2007
Legal charge
Delivered: 16 January 2007
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 50 hammonds green totton hampshire,. By way of fixed charge…
12 June 2006
Charge of deposit
Delivered: 15 June 2006
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 June 2006
Legal charge
Delivered: 6 June 2006
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: Land off burns close eastleigh hampshire. By way of fixed…
23 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 1 palm road maybush southampton.
12 October 2004
Legal charge
Delivered: 14 October 2004
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 40 oak road woolston southampton. By way of fixed charge…
17 January 2003
Legal charge
Delivered: 25 January 2003
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: Land at 284-286 butts road sholing southampton.

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