HEATHS PROPERTIES HOLDINGS LTD.
DARTFORD

Hellopages » Kent » Dartford » DA1 1BB

Company number 03474227
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 426,882 . The most likely internet sites of HEATHS PROPERTIES HOLDINGS LTD. are www.heathspropertiesholdings.co.uk, and www.heaths-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Heaths Properties Holdings Ltd is a Private Limited Company. The company registration number is 03474227. Heaths Properties Holdings Ltd has been working since 01 December 1997. The present status of the company is Active. The registered address of Heaths Properties Holdings Ltd is Trinity House 3 Bullace Lane Dartford Kent Da1 1bb. . HEATH, Maxine Jacqueline is a Secretary of the company. HEATH, Trevor Martin is a Director of the company. Secretary HEATH, Trevor Martin has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HEATH, Kenneth James Victor has been resigned. The company operates in "Non-trading company".


heaths properties holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEATH, Maxine Jacqueline
Appointed Date: 27 March 2005
Director
HEATH, Trevor Martin
Appointed Date: 01 December 1997
71 years old

Resigned Directors

Secretary
HEATH, Trevor Martin
Resigned: 27 March 2005
Appointed Date: 01 December 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997
Director
HEATH, Kenneth James Victor
Resigned: 27 March 2005
Appointed Date: 01 December 1997
103 years old

Persons With Significant Control

Maxine Jacqueline Heath
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trevor Martin Heath
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEATHS PROPERTIES HOLDINGS LTD. Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 426,882
22 Oct 2015
Secretary's details changed for Maxine Jacqueline Heath on 9 October 2015
22 Oct 2015
Director's details changed for Trevor Martin Heath on 9 October 2015
...
... and 41 more events
01 Mar 1999
£ nc 100/10000 18/02/98
01 Mar 1999
S-div 18/02/98
22 Feb 1999
Return made up to 01/12/98; full list of members
05 Dec 1997
Secretary resigned
01 Dec 1997
Incorporation

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