HERITAGE PROPERTY (LEAMINGTON SPA) LTD
WORTHING

Hellopages » West Sussex » Worthing » BN13 1QE

Company number 04684796
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address BECKET HOUSE, 6 LITTLEHAMPTON ROAD, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN13 1QE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Mr Matthew James Light on 1 May 2016. The most likely internet sites of HERITAGE PROPERTY (LEAMINGTON SPA) LTD are www.heritagepropertyleamingtonspa.co.uk, and www.heritage-property-leamington-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Durrington-on-Sea Rail Station is 1.2 miles; to Angmering Rail Station is 4.3 miles; to Amberley Rail Station is 8 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Property Leamington Spa Ltd is a Private Limited Company. The company registration number is 04684796. Heritage Property Leamington Spa Ltd has been working since 04 March 2003. The present status of the company is Active. The registered address of Heritage Property Leamington Spa Ltd is Becket House 6 Littlehampton Road Worthing West Sussex United Kingdom Bn13 1qe. . LIGHT, Matthew James is a Secretary of the company. LIGHT, Matthew James is a Director of the company. WELLER, Paul Stanley is a Director of the company. Secretary HILL, Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HILL, Jane has been resigned. Director HILL, Richard Alan Falkland has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LIGHT, Matthew James
Appointed Date: 26 November 2015
Director
LIGHT, Matthew James
Appointed Date: 26 November 2015
54 years old
Director
WELLER, Paul Stanley
Appointed Date: 26 November 2015
65 years old

Resigned Directors

Secretary
HILL, Jane
Resigned: 26 November 2015
Appointed Date: 04 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2003
Appointed Date: 04 March 2003
Director
HILL, Jane
Resigned: 26 November 2015
Appointed Date: 03 December 2004
56 years old
Director
HILL, Richard Alan Falkland
Resigned: 26 November 2015
Appointed Date: 04 March 2003
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Leaders Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERITAGE PROPERTY (LEAMINGTON SPA) LTD Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Jun 2016
Director's details changed for Mr Matthew James Light on 1 May 2016
22 Mar 2016
Current accounting period shortened from 26 November 2016 to 31 March 2016
11 Mar 2016
Total exemption full accounts made up to 26 November 2015
...
... and 48 more events
31 Mar 2003
New secretary appointed
31 Mar 2003
New director appointed
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
04 Mar 2003
Incorporation

HERITAGE PROPERTY (LEAMINGTON SPA) LTD Charges

28 July 2009
Debenture
Delivered: 29 July 2009
Status: Satisfied on 26 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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