HEYVILLE PROPERTIES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2FW
Company number 03112763
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address ABBEY HOUSE, 7 MANOR ROAD, COVENTRY, WEST MIDLANDS, CV1 2FW
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 sixty-two events have happened. The last three records are Secretary's details changed for Alison Hewitt on 13 October 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HEYVILLE PROPERTIES LIMITED are www.heyvilleproperties.co.uk, and www.heyville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Heyville Properties Limited is a Private Limited Company. The company registration number is 03112763. Heyville Properties Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of Heyville Properties Limited is Abbey House 7 Manor Road Coventry West Midlands Cv1 2fw. . HEWITT, Alison is a Secretary of the company. HIGGITT, Jonathan Mark is a Director of the company. Secretary GREEN, Yvonne Elizabeth has been resigned. Secretary KING, Penelope Ann has been resigned. Secretary MCHUGH, Siobhan has been resigned. Secretary SARGENT, Helen Marie has been resigned. Secretary STEELE, Linda Jane has been resigned. Secretary TAYLOR WEST & CO LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SARGENT, Helen Marie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEWITT, Alison
Appointed Date: 30 June 2008

Director
HIGGITT, Jonathan Mark
Appointed Date: 12 October 1995
69 years old

Resigned Directors

Secretary
GREEN, Yvonne Elizabeth
Resigned: 30 October 2003
Appointed Date: 30 June 2002

Secretary
KING, Penelope Ann
Resigned: 30 June 2008
Appointed Date: 01 June 2004

Secretary
MCHUGH, Siobhan
Resigned: 31 May 2004
Appointed Date: 01 November 2003

Secretary
SARGENT, Helen Marie
Resigned: 31 July 2000
Appointed Date: 24 March 1998

Secretary
STEELE, Linda Jane
Resigned: 30 June 2002
Appointed Date: 31 July 2000

Secretary
TAYLOR WEST & CO LTD
Resigned: 25 March 1998
Appointed Date: 12 October 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995

Director
SARGENT, Helen Marie
Resigned: 31 July 2000
Appointed Date: 24 March 1998
61 years old

Persons With Significant Control

Mr Jonathan Mark Higgitt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HEYVILLE PROPERTIES LIMITED Events

13 Oct 2016
Secretary's details changed for Alison Hewitt on 13 October 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

23 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
24 May 1996
Accounting reference date notified as 31/03
18 Oct 1995
New secretary appointed
18 Oct 1995
Secretary resigned;director resigned;new director appointed
18 Oct 1995
Registered office changed on 18/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Oct 1995
Incorporation

HEYVILLE PROPERTIES LIMITED Charges

30 July 1999
Legal charge
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 46 st georges road stoke coventry…