Company number 04014543
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address 107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Director's details changed for Diane June Crowson on 21 June 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 10
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEATHLAND PROPERTIES LIMITED are www.heathlandproperties.co.uk, and www.heathland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Heathland Properties Limited is a Private Limited Company.
The company registration number is 04014543. Heathland Properties Limited has been working since 14 June 2000.
The present status of the company is Active. The registered address of Heathland Properties Limited is 107 North Street Martock Somerset Ta12 6ej. The company`s financial liabilities are £17.59k. It is £6.49k against last year. The cash in hand is £0.54k. It is £-12.44k against last year. And the total assets are £18.76k, which is £5.79k against last year. CROWSON, Diane June is a Director of the company. Secretary MACER, Dominic Charles has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MACER, Dominic Charles has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
heathland properties Key Finiance
LIABILITIES
£17.59k
+58%
CASH
£0.54k
-96%
TOTAL ASSETS
£18.76k
+44%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 June 2000
Appointed Date: 14 June 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 June 2000
Appointed Date: 14 June 2000
HEATHLAND PROPERTIES LIMITED Events
21 Jun 2016
Director's details changed for Diane June Crowson on 21 June 2016
21 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
10 Aug 2000
New secretary appointed
29 Jun 2000
Secretary resigned
29 Jun 2000
Director resigned
29 Jun 2000
Registered office changed on 29/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
14 Jun 2000
Incorporation
12 March 2007
Mortgage
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 20 hardy close lowestoft suffolk t/no SK130620 fixed charge…
9 December 2005
Mortgage deed
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 5 arnold house 4 high street lowestoft suffolk t/n…
6 June 2005
Deposit agreement to secure own liabilites
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 April 2004
Deed of charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: 42 alnesbourn crescent ravenswood ipswich.
6 April 2004
Deed of charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 28 swonnells court oulton broad suffolk fixed charge over…
17 December 2002
Mortgage
Delivered: 19 December 2002
Status: Satisfied
on 4 April 2007
Persons entitled: Capital Home Loans Limited
Description: 20 hardy close lowestoft suffolk the rental income by way…
16 December 2002
Legal charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 22 the anchorage whapload road lowestoft the rental income…
10 May 2002
Legal charge
Delivered: 31 May 2002
Status: Satisfied
on 24 January 2006
Persons entitled: Barclays Bank PLC
Description: Flat 5, 4 high street, lowestoft, suffolk.