HEATHFIELD PROPERTIES LIMITED
PLYMOUTH

Hellopages » Devon » South Hams » PL8 2FD

Company number 00649744
Status Active
Incorporation Date 17 February 1960
Company Type Private Limited Company
Address LONG MEADOW FORDBROOK LANE, BRIXTON, PLYMOUTH, SOUTH DEVON, PL8 2FD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATHFIELD PROPERTIES LIMITED are www.heathfieldproperties.co.uk, and www.heathfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. Heathfield Properties Limited is a Private Limited Company. The company registration number is 00649744. Heathfield Properties Limited has been working since 17 February 1960. The present status of the company is Active. The registered address of Heathfield Properties Limited is Long Meadow Fordbrook Lane Brixton Plymouth South Devon Pl8 2fd. The company`s financial liabilities are £166.8k. It is £81.93k against last year. The cash in hand is £127.92k. It is £81.93k against last year. And the total assets are £166.8k, which is £81.93k against last year. LIPPELL, Marie Therese is a Director of the company. Secretary JAYNE, Terence has been resigned. Secretary LIPPELL, Marie Therese has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LIPPELL, William Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


heathfield properties Key Finiance

LIABILITIES £166.8k
+96%
CASH £127.92k
+178%
TOTAL ASSETS £166.8k
+96%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
JAYNE, Terence
Resigned: 31 January 1998
Appointed Date: 10 March 1997

Secretary
LIPPELL, Marie Therese
Resigned: 01 April 1997

Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 March 2009
Appointed Date: 25 February 1998

Director
LIPPELL, William Charles
Resigned: 01 April 1997
116 years old

Persons With Significant Control

Mrs Marie Therese Lippell
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHFIELD PROPERTIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 26 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000

25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
06 Nov 1987
Return made up to 10/08/87; full list of members

21 Feb 1987
Full accounts made up to 31 March 1986

21 Feb 1987
Return made up to 21/04/86; full list of members

08 May 1986
Accounts for a small company made up to 31 March 1985

08 May 1986
Return made up to 14/03/85; full list of members

HEATHFIELD PROPERTIES LIMITED Charges

3 October 1969
Legal mortgage
Delivered: 17 October 1969
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 20 caprera terrace, north road, plymouth devon.
10 July 1969
Legal mortgage
Delivered: 17 July 1969
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises situate at 19 garden crescent, west hoe, plymouth…
30 March 1965
Mortgage
Delivered: 8 April 1965
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at uplands estate and heathfield park estate…
12 February 1964
Legal charge
Delivered: 25 February 1964
Status: Outstanding
Persons entitled: Co-Operative Permanent Building Society
Description: 5 wentworth villas tavistock road plymouth.
22 January 1964
Mortgage
Delivered: 30 January 1964
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Uplands farm looseleigh lane crownhill plymouth devon and…
22 January 1964
Mortgage
Delivered: 30 January 1964
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Heathfield farm, plymonth devon, and heathfield park estate…