HEATHFIELD PROPERTY DEVELOPMENT LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8GD

Company number 04374446
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address TOP FLOOR, BUCKLEY HOUSE, 31A THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8GD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 99 . The most likely internet sites of HEATHFIELD PROPERTY DEVELOPMENT LIMITED are www.heathfieldpropertydevelopment.co.uk, and www.heathfield-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.2 miles; to Eastleigh Rail Station is 6.6 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Property Development Limited is a Private Limited Company. The company registration number is 04374446. Heathfield Property Development Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Heathfield Property Development Limited is Top Floor Buckley House 31a The Hundred Romsey Hampshire So51 8gd. . ST BARBE COMPANY SERVICES LTD is a Secretary of the company. POLLARD, Stephen James is a Director of the company. YONOFF, Christopher Richard is a Director of the company. YONOFF, Timothy Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ST BARBE COMPANY SERVICES LTD
Appointed Date: 15 February 2002
Director
POLLARD, Stephen James
Appointed Date: 15 February 2002
65 years old
Director
YONOFF, Christopher Richard
Appointed Date: 15 February 2002
65 years old
Director
YONOFF, Timothy Paul
Appointed Date: 15 February 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Timothy Paul Yonoff
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHFIELD PROPERTY DEVELOPMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 99
14 Sep 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 99
...
... and 38 more events
13 Mar 2002
New director appointed
13 Mar 2002
New secretary appointed
13 Mar 2002
Secretary resigned
13 Mar 2002
Director resigned
15 Feb 2002
Incorporation

HEATHFIELD PROPERTY DEVELOPMENT LIMITED Charges

2 February 2007
Debenture
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at ingle glen dibden purlieu southampton.
5 October 2006
Legal charge
Delivered: 21 October 2006
Status: Satisfied on 28 June 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 1 home farm close hyme southampton.

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