HEATHACRE PROPERTIES LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 03102339
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Simon Simmonds as a director on 1 January 2016. The most likely internet sites of HEATHACRE PROPERTIES LIMITED are www.heathacreproperties.co.uk, and www.heathacre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Heathacre Properties Limited is a Private Limited Company. The company registration number is 03102339. Heathacre Properties Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of Heathacre Properties Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . SIMMONDS, Evette is a Secretary of the company. SIMMONDS, Evette is a Director of the company. SIMMONDS, Harry Joseph is a Director of the company. SIMMONDS, Simon is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMMONDS, Evette
Appointed Date: 08 November 1995
Director
SIMMONDS, Evette
Appointed Date: 08 November 1995
76 years old
Director
SIMMONDS, Harry Joseph
Appointed Date: 08 November 1995
80 years old
Director
SIMMONDS, Simon
Appointed Date: 01 January 2016
51 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 08 November 1995
Appointed Date: 15 September 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 08 November 1995
Appointed Date: 15 September 1995

Persons With Significant Control

Mrs Evette Simmonds
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Joseph Simmonds
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHACRE PROPERTIES LIMITED Events

30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Appointment of Mr Simon Simmonds as a director on 1 January 2016
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
13 Dec 1995
Secretary resigned
13 Dec 1995
New director appointed
13 Dec 1995
New director appointed
13 Dec 1995
Registered office changed on 13/12/95 from: international house 31 church road hendon london NW4 4EB
15 Sep 1995
Incorporation

HEATHACRE PROPERTIES LIMITED Charges

8 March 1996
Legal charge
Delivered: 20 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8, rutland studios (formerly k/a unit C8) cumberland…
8 March 1996
Legal charge
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Two car parking spaces adjoining unit 8 rutland studios…
7 February 1996
Legal charge
Delivered: 13 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 pembroke buildings & 5 car parking spaces adjoining…

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