Company number 03873058
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 2
. The most likely internet sites of HESKFIELD PROPERTIES LIMITED are www.heskfieldproperties.co.uk, and www.heskfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heskfield Properties Limited is a Private Limited Company.
The company registration number is 03873058. Heskfield Properties Limited has been working since 08 November 1999.
The present status of the company is Active. The registered address of Heskfield Properties Limited is 269 Farnborough Road Farnborough Hampshire Gu14 7ly. . AUSTIN, Philip is a Director of the company. Secretary AUSTIN, Jennifer Anne has been resigned. Secretary W K NOMINEES LIMITED has been resigned. Secretary ROMANANGEL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
W K NOMINEES LIMITED
Resigned: 05 July 2007
Appointed Date: 01 June 2002
Secretary
ROMANANGEL LIMITED
Resigned: 15 August 2011
Appointed Date: 05 July 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 1999
Appointed Date: 08 November 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 1999
Appointed Date: 08 November 1999
Persons With Significant Control
Mr Philip Austin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HESKFIELD PROPERTIES LIMITED Events
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
22 Dec 1999
Secretary resigned
22 Dec 1999
New secretary appointed
22 Dec 1999
New director appointed
02 Dec 1999
Registered office changed on 02/12/99 from: 6-8 underwood street london N1 7JQ
08 Nov 1999
Incorporation
9 November 2007
Legal mortgage
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 337 london road camberley surrey,. With…
17 August 2006
Legal mortgage
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H vanguard service station 140 oyster lane byfleet woking…
11 August 2000
Legal charge
Delivered: 12 August 2000
Status: Satisfied
on 27 November 2008
Persons entitled: Nationwide Building Society
Description: Vanguards service station oyster lane byfleet t/n sy…
11 August 2000
Mortgage debenture
Delivered: 12 August 2000
Status: Satisfied
on 27 November 2008
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.