Company number 05770435
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 45-49 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 2
; Total exemption small company accounts made up to 30 June 2015; Registration of charge 057704350005, created on 13 November 2015. The most likely internet sites of HEATHDOWN PROPERTIES LIMITED are www.heathdownproperties.co.uk, and www.heathdown-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and eight months. Heathdown Properties Limited is a Private Limited Company.
The company registration number is 05770435. Heathdown Properties Limited has been working since 05 April 2006.
The present status of the company is Active. The registered address of Heathdown Properties Limited is 45 49 Greek Street Stockport Cheshire Sk3 8ax. The company`s financial liabilities are £415.23k. It is £35k against last year. The cash in hand is £89.35k. It is £79.22k against last year. And the total assets are £589.52k, which is £138.96k against last year. WALKER, Stephen Geoffrey is a Secretary of the company. ROWLEY, David John is a Director of the company. WALKER, Stephen Geoffrey is a Director of the company. Secretary WALKER, Ann has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CROSSLEY, Amanda Walker has been resigned. Director ROWLEY, David John has been resigned. Director ROWLEY, Nancy Joanne has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
heathdown properties Key Finiance
LIABILITIES
£415.23k
+9%
CASH
£89.35k
+781%
TOTAL ASSETS
£589.52k
+30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WALKER, Ann
Resigned: 14 March 2008
Appointed Date: 04 May 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 May 2006
Appointed Date: 05 April 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 May 2006
Appointed Date: 05 April 2006
HEATHDOWN PROPERTIES LIMITED Events
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Nov 2015
Registration of charge 057704350005, created on 13 November 2015
14 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
02 Aug 2006
Secretary resigned
02 Aug 2006
New secretary appointed
02 Aug 2006
New director appointed
02 Aug 2006
Registered office changed on 02/08/06 from: 9 perseverance works kingsland road london E2 8DD
05 Apr 2006
Incorporation
13 November 2015
Charge code 0577 0435 0005
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land registry title numbers CYM178703 and CYM286055…
26 February 2015
Charge code 0577 0435 0004
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in flats 3, 6…
25 February 2015
Charge code 0577 0435 0003
Delivered: 26 February 2015
Status: Satisfied
on 2 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all interest in flats 3, 6, 7 & 13…
29 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that plot of land situate at hill street portland…
29 June 2007
Debenture
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…