HEATHLEES PROPERTIES LTD
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ
Company number 04491160
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATHLEES PROPERTIES LTD are www.heathleesproperties.co.uk, and www.heathlees-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Heathlees Properties Ltd is a Private Limited Company. The company registration number is 04491160. Heathlees Properties Ltd has been working since 22 July 2002. The present status of the company is Active. The registered address of Heathlees Properties Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. The company`s financial liabilities are £118.19k. It is £-80.39k against last year. The cash in hand is £32.49k. It is £18.51k against last year. And the total assets are £40.45k, which is £18.62k against last year. SMITH, Robert is a Secretary of the company. SMITH, Michael Stuart is a Director of the company. SMITH, Robert is a Director of the company. ATHERVILLE PROPERTIES LIMITED is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SMITH, Robert has been resigned. Secretary THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


heathlees properties Key Finiance

LIABILITIES £118.19k
-41%
CASH £32.49k
+132%
TOTAL ASSETS £40.45k
+85%
All Financial Figures

Current Directors

Secretary
SMITH, Robert
Appointed Date: 11 July 2009
Director
SMITH, Michael Stuart
Appointed Date: 15 April 2011
69 years old
Director
SMITH, Robert
Appointed Date: 30 September 2010
71 years old
Director
ATHERVILLE PROPERTIES LIMITED
Appointed Date: 08 August 2002

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 July 2002
Appointed Date: 22 July 2002
Secretary
SMITH, Robert
Resigned: 03 February 2003
Appointed Date: 08 August 2002
Secretary
THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
Resigned: 11 July 2009
Appointed Date: 01 March 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Atherville Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATHLEES PROPERTIES LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
12 Sep 2002
Particulars of mortgage/charge
23 Jul 2002
Registered office changed on 23/07/02 from: 39A leicester road salford manchester M7 4AS
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
22 Jul 2002
Incorporation

HEATHLEES PROPERTIES LTD Charges

7 May 2008
Legal charge
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 57 york street, twickenham by way of fixed charge, the…
3 September 2002
Legal charge
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 277 sandy combe road kew richmond surrey. By way of fixed…

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