HEATHCOTE DEVELOPMENTS LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 5FF

Company number 03400985
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address 6 ANMER CLOSE, TADWORTH, SURREY, ENGLAND, KT20 5FF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from 6 Anmer Close Tadworth Surrey KT20 5FF to 6 Anmer Close Tadworth Surrey KT20 5FF on 24 June 2016. The most likely internet sites of HEATHCOTE DEVELOPMENTS LIMITED are www.heathcotedevelopments.co.uk, and www.heathcote-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Chessington North Rail Station is 5.1 miles; to East Croydon Rail Station is 8.2 miles; to Fulwell Rail Station is 10.3 miles; to Balham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathcote Developments Limited is a Private Limited Company. The company registration number is 03400985. Heathcote Developments Limited has been working since 09 July 1997. The present status of the company is Active. The registered address of Heathcote Developments Limited is 6 Anmer Close Tadworth Surrey England Kt20 5ff. . CALLAGHAN, Colleen Ann is a Secretary of the company. CALLAGHAN, Colleen Ann is a Director of the company. CALLAGHAN, Daniel James is a Director of the company. CALLAGHAN, Stuart Ian is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CALLAGHAN, Stephen John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CALLAGHAN, Colleen Ann
Appointed Date: 09 July 1997

Director
CALLAGHAN, Colleen Ann
Appointed Date: 14 October 2014
68 years old

Director
CALLAGHAN, Daniel James
Appointed Date: 14 October 2014
40 years old

Director
CALLAGHAN, Stuart Ian
Appointed Date: 14 October 2014
43 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 July 1997
Appointed Date: 09 July 1997

Director
CALLAGHAN, Stephen John
Resigned: 14 October 2014
Appointed Date: 09 July 1997
69 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 July 1997
Appointed Date: 09 July 1997

Persons With Significant Control

Mrs Colleen Ann Callaghan
Notified on: 1 May 2016
68 years old
Nature of control: Has significant influence or control

HEATHCOTE DEVELOPMENTS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
24 Jun 2016
Registered office address changed from 6 Anmer Close Tadworth Surrey KT20 5FF to 6 Anmer Close Tadworth Surrey KT20 5FF on 24 June 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Oct 2015
Registered office address changed from 6 Anmer Close Epsom Lane North Tadworth Surrey KT20 5FF United Kingdom to 6 Anmer Close Tadworth Surrey KT20 5FF on 20 October 2015
...
... and 45 more events
17 Jul 1997
Registered office changed on 17/07/97 from: bridge house 181 queen victoria street london EC4V 4DD
17 Jul 1997
Secretary resigned
17 Jul 1997
New secretary appointed
17 Jul 1997
Director resigned
09 Jul 1997
Incorporation

HEATHCOTE DEVELOPMENTS LIMITED Charges

13 February 2004
Legal charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 3 cody close roundshaw wallington.