HEENE ROAD PROPERTY MANAGEMENT LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1WN

Company number 05035672
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with no updates; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HEENE ROAD PROPERTY MANAGEMENT LIMITED are www.heeneroadpropertymanagement.co.uk, and www.heene-road-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Heene Road Property Management Limited is a Private Limited Company. The company registration number is 05035672. Heene Road Property Management Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Heene Road Property Management Limited is 12a Marlborough Place Brighton East Sussex Bn1 1wn. The company`s financial liabilities are £11.31k. It is £1.73k against last year. The cash in hand is £8.31k. It is £1.73k against last year. And the total assets are £11.31k, which is £1.73k against last year. DE SILVA, Gillian is a Secretary of the company. DE SILVA, Gillian is a Director of the company. DE SILVA, Jorge is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


heene road property management Key Finiance

LIABILITIES £11.31k
+18%
CASH £8.31k
+26%
TOTAL ASSETS £11.31k
+18%
All Financial Figures

Current Directors

Secretary
DE SILVA, Gillian
Appointed Date: 05 February 2004
Director
DE SILVA, Gillian
Appointed Date: 05 February 2004
72 years old
Director
DE SILVA, Jorge
Appointed Date: 05 February 2004
73 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Castor Holdings Llc
Notified on: 5 February 2017
Nature of control: Ownership of shares – 75% or more

HEENE ROAD PROPERTY MANAGEMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with no updates
14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
28 Feb 2004
Ad 05/02/04--------- £ si 998@1=998 £ ic 2/1000
14 Feb 2004
Registered office changed on 14/02/04 from: 25 hill road theydon bois epping essex CM16 7LX
14 Feb 2004
Secretary resigned
14 Feb 2004
Director resigned
05 Feb 2004
Incorporation

Similar Companies

HEENE LLP HEENE LODGE TENANTS ASSOCIATION LIMITED HEENE ROAD VETERINARY PRACTICE LIMITED HEENEY CIVILS LIMITED HEENEY ELECTRICAL SERVICES LTD HEENI LAWSON LIMITED HEENK PENSION SERVICES LIMITED