Company number 03597530
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address THE CHIMNEYS BEXON LANE, BREDGAR, SITTINGBOURNE, KENT, UNITED KINGDOM, ME9 8HB
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Registered office address changed from 139 Watling Street Gillingham Kent ME7 2YY to The Chimneys Bexon Lane Bredgar Sittingbourne Kent ME9 8HB on 11 January 2016. The most likely internet sites of HEITMANN PROPERTIES LIMITED are www.heitmannproperties.co.uk, and www.heitmann-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Heitmann Properties Limited is a Private Limited Company.
The company registration number is 03597530. Heitmann Properties Limited has been working since 14 July 1998.
The present status of the company is Active. The registered address of Heitmann Properties Limited is The Chimneys Bexon Lane Bredgar Sittingbourne Kent United Kingdom Me9 8hb. The company`s financial liabilities are £195.15k. It is £-31.56k against last year. The cash in hand is £139.94k. It is £139.48k against last year. And the total assets are £195.75k, which is £-231.9k against last year. BLUNT, Veronica is a Secretary of the company. BLUNT, James Edward is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary NEWITT, Ronald George has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".
heitmann properties Key Finiance
LIABILITIES
£195.15k
-14%
CASH
£139.94k
+30190%
TOTAL ASSETS
£195.75k
-55%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Edward Blunt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Blunt
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEITMANN PROPERTIES LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 14 July 2016 with updates
11 Jan 2016
Registered office address changed from 139 Watling Street Gillingham Kent ME7 2YY to The Chimneys Bexon Lane Bredgar Sittingbourne Kent ME9 8HB on 11 January 2016
25 Nov 2015
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Statement of capital following an allotment of shares on 15 July 2015
...
... and 44 more events
01 Sep 1998
New secretary appointed
25 Aug 1998
Director resigned
25 Aug 1998
Secretary resigned
25 Aug 1998
Registered office changed on 25/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Jul 1998
Incorporation
20 November 2008
Legal mortgage
Delivered: 27 November 2008
Status: Satisfied
on 20 November 2012
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19 June 2003
Guarantee & debenture
Delivered: 27 June 2003
Status: Satisfied
on 4 June 2007
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Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Commercial mortgage
Delivered: 23 December 2000
Status: Satisfied
on 14 June 2007
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