HEATH DEVELOPMENTS LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9EW

Company number 02232309
Status Active
Incorporation Date 18 March 1988
Company Type Private Limited Company
Address HALF ACRE FARM, 2 ST JAMES WALK, IVER, BUCKINGHAMSHIRE, SL0 9EW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 176,000 . The most likely internet sites of HEATH DEVELOPMENTS LIMITED are www.heathdevelopments.co.uk, and www.heath-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Heath Developments Limited is a Private Limited Company. The company registration number is 02232309. Heath Developments Limited has been working since 18 March 1988. The present status of the company is Active. The registered address of Heath Developments Limited is Half Acre Farm 2 St James Walk Iver Buckinghamshire Sl0 9ew. The company`s financial liabilities are £34.65k. It is £-3.3k against last year. And the total assets are £55.07k, which is £0k against last year. HEATH, Anne Martina is a Secretary of the company. HEATH, Anne Martina is a Director of the company. HEATH, Philip Christopher is a Director of the company. The company operates in "Other accommodation".


heath developments Key Finiance

LIABILITIES £34.65k
-9%
CASH n/a
TOTAL ASSETS £55.07k
All Financial Figures

Current Directors


Director
HEATH, Anne Martina

74 years old

Director

Persons With Significant Control

Philip Heath Ltd
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

HEATH DEVELOPMENTS LIMITED Events

19 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 176,000

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 176,000

...
... and 65 more events
26 Sep 1988
Particulars of mortgage/charge

04 May 1988
Registered office changed on 04/05/88 from: 84 temple chambers temple avenue london EC4Y ohp

04 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Apr 1988
New secretary appointed
18 Mar 1988
Incorporation

HEATH DEVELOPMENTS LIMITED Charges

8 February 2007
Mortgage
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 4 fotheringay gardens cippenham slough…
15 December 2004
Mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 coastguard cottages, grove point, portland, dorset.
29 September 2004
Debenture
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Mortgage deed
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 7 caroline place weymouth dorset; dt 43758…
5 July 2002
Mortgage deed
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 88B rectory grove leigh on sea essex t/no:…
9 September 1988
Mortgage
Delivered: 26 September 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 14 hope street weymouth dorset t/no:- dt…