Company number 04158362
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address THE COURTYARD, CHAPEL LANE, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB
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 seventy-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 27 December 2015; Registration of charge 041583620021, created on 15 June 2016. The most likely internet sites of HERTFORD HEATH REALTY LIMITED are www.hertfordheathrealty.co.uk, and www.hertford-heath-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Kings Sutton Rail Station is 2.3 miles; to Heyford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hertford Heath Realty Limited is a Private Limited Company.
The company registration number is 04158362. Hertford Heath Realty Limited has been working since 12 February 2001.
The present status of the company is Active. The registered address of Hertford Heath Realty Limited is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. GREWAL, Harpal Singh is a Director of the company. Director PATEL, Kalpesh Babubhai has been resigned. Director BANSOLS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
ANSWERBUY LIMITED
Appointed Date: 12 February 2001
Resigned Directors
Director
BANSOLS DIRECTORS LIMITED
Resigned: 03 September 2001
Appointed Date: 12 February 2001
Persons With Significant Control
Mr Harpal Singh Grewal
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Palico Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
HERTFORD HEATH REALTY LIMITED Events
07 Mar 2017
Confirmation statement made on 12 February 2017 with updates
13 Oct 2016
Accounts for a small company made up to 27 December 2015
16 Jun 2016
Registration of charge 041583620021, created on 15 June 2016
09 May 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
03 Feb 2016
Registration of charge 041583620020, created on 3 February 2016
...
... and 65 more events
21 Sep 2001
Particulars of mortgage/charge
13 Sep 2001
Director resigned
13 Sep 2001
New director appointed
13 Sep 2001
New director appointed
12 Feb 2001
Incorporation
15 June 2016
Charge code 0415 8362 0021
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that leasehold property known as 4 and 5 warren place…
3 February 2016
Charge code 0415 8362 0020
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that property known as 14-16 blackfriars road, wisbech…
3 February 2016
Charge code 0415 8362 0019
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that property known as 2-12 warren place, hertford SG14…
3 February 2016
Charge code 0415 8362 0018
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that property known as 19 imperial road, exmouth EX8…
5 October 2015
Charge code 0415 8362 0017
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
30 June 2011
Legal mortgage
Delivered: 4 July 2011
Status: Satisfied
on 9 October 2015
Persons entitled: Hsbc Bank PLC
Description: 19 imperial road exmouth devon with the benefit of all…
30 June 2011
Legal mortgage
Delivered: 4 July 2011
Status: Satisfied
on 9 October 2015
Persons entitled: Hsbc Bank PLC
Description: Unit 2-12 warren place hertford with the benefit of all…
30 June 2011
Legal mortgage
Delivered: 4 July 2011
Status: Satisfied
on 9 October 2015
Persons entitled: Hsbc Bank PLC
Description: 14-16 blackfriars road wisbech cambridgeshire t/n CB230233…
9 June 2011
Debenture
Delivered: 11 June 2011
Status: Satisfied
on 9 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied
on 10 August 2011
Persons entitled: National Westminster Bank PLC
Description: Units 2,3,6,7,8,9,10 & 12 warren place railway street…
28 September 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied
on 10 August 2011
Persons entitled: National Westminster Bank PLC
Description: Flat 5 warren place railway street hertford. By way of…
28 September 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied
on 10 August 2011
Persons entitled: National Westminster Bank PLC
Description: Flat 4 warren place railway street hertf. By way of fixed…
28 September 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied
on 10 August 2011
Persons entitled: National Westminster Bank PLC
Description: Flat 35, parkside, grammar school walk huntington. By way…
28 September 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied
on 10 August 2011
Persons entitled: National Westminster Bank PLC
Description: 14/16 blackfriars road wisbech cambridgeshire. By way of…
28 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied
on 6 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2006
Legal charge
Delivered: 23 August 2006
Status: Satisfied
on 10 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14/16 blackfriars road wisbech…
4 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied
on 10 November 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 35 parkside grammar school walk huntingdon.
24 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied
on 10 November 2007
Persons entitled: Barclays Bank PLC
Description: Flat 5 warren place hertford t/n HD192522.
18 April 2002
Legal charge
Delivered: 24 April 2002
Status: Satisfied
on 10 November 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 4 warren place hertfordshire.
28 September 2001
Legal charge
Delivered: 5 October 2001
Status: Satisfied
on 10 November 2007
Persons entitled: Barclays Bank PLC
Description: Freehold property known as units 2,3,4,5,6,7,8,9,10 & 12…
12 September 2001
Debenture
Delivered: 21 September 2001
Status: Satisfied
on 10 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…