HEATHCROFT PROPERTIES LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2FF

Company number 02967419
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address THE OLD BOILER HOUSE BREWERY COURTYARD, DRAYMANS LANE, MARLOW, BUCKS, SL7 2FF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Termination of appointment of Giles William Frederick Patterson as a director on 17 December 2015; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of HEATHCROFT PROPERTIES LIMITED are www.heathcroftproperties.co.uk, and www.heathcroft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Heathcroft Properties Limited is a Private Limited Company. The company registration number is 02967419. Heathcroft Properties Limited has been working since 13 September 1994. The present status of the company is Active. The registered address of Heathcroft Properties Limited is The Old Boiler House Brewery Courtyard Draymans Lane Marlow Bucks Sl7 2ff. . BROWN, Ian Richard is a Director of the company. PATTERSON, Giles William Frederick is a Director of the company. QUINN, Brian William is a Director of the company. WEBSTER, Stephen John is a Director of the company. Nominee Secretary B S SECRETARIES LIMITED has been resigned. Secretary BLUMBERG, Ingrid has been resigned. Secretary BLUMBERG, Ingrid has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Director BIRD, Roger Benbow has been resigned. Director BLUMBERG, Ingrid has been resigned. Director BURGESS, Harold Reginald John has been resigned. Director CHIN, Ilin Suk Mun has been resigned. Director CLARKE, Martin Courtenay has been resigned. Director FEERY, Stephen Joseph has been resigned. Director PATTERSON, Giles William Frederick has been resigned. Director RUTMAN, Laurence David has been resigned. Director URSELL, Bruce Anthony has been resigned. Director WOODHOUSE, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROWN, Ian Richard
Appointed Date: 01 December 1998
64 years old
Director
PATTERSON, Giles William Frederick
Appointed Date: 09 December 2015
39 years old
Director
QUINN, Brian William
Appointed Date: 23 April 2010
52 years old
Director
WEBSTER, Stephen John
Appointed Date: 23 April 2010
77 years old

Resigned Directors

Nominee Secretary
B S SECRETARIES LIMITED
Resigned: 15 November 1994
Appointed Date: 13 September 1994
Secretary
BLUMBERG, Ingrid
Resigned: 10 April 2013
Appointed Date: 01 January 2004
Secretary
BLUMBERG, Ingrid
Resigned: 01 June 2001
Appointed Date: 15 November 1994
Secretary
GIBSON, Carolyn Ann
Resigned: 31 December 2003
Appointed Date: 01 June 2001
Director
BIRD, Roger Benbow
Resigned: 31 March 1999
Appointed Date: 15 November 1994
88 years old
Director
BLUMBERG, Ingrid
Resigned: 10 April 2013
Appointed Date: 18 November 2004
70 years old
Director
BURGESS, Harold Reginald John
Resigned: 02 January 1997
Appointed Date: 01 July 1995
91 years old
Director
CHIN, Ilin Suk Mun
Resigned: 31 January 2001
Appointed Date: 11 April 2000
63 years old
Director
CLARKE, Martin Courtenay
Resigned: 30 April 2004
Appointed Date: 13 September 1994
84 years old
Director
FEERY, Stephen Joseph
Resigned: 30 September 2003
Appointed Date: 19 June 1995
69 years old
Director
PATTERSON, Giles William Frederick
Resigned: 17 December 2015
Appointed Date: 17 December 2015
39 years old
Director
RUTMAN, Laurence David
Resigned: 27 June 2008
Appointed Date: 01 February 1998
88 years old
Director
URSELL, Bruce Anthony
Resigned: 26 April 2010
Appointed Date: 09 July 2007
83 years old
Director
WOODHOUSE, John
Resigned: 26 April 2010
Appointed Date: 13 September 1994
94 years old

Persons With Significant Control

Heathcroft Property Investments Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Accrue Heathcroft Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HEATHCROFT PROPERTIES LIMITED Events

30 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
21 Sep 2016
Termination of appointment of Giles William Frederick Patterson as a director on 17 December 2015
17 Sep 2016
Group of companies' accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Jun 2016
Satisfaction of charge 11 in full
...
... and 135 more events
21 Oct 1994
Nc inc already adjusted 14/10/94
21 Oct 1994
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Oct 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Oct 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 1994
Incorporation

HEATHCROFT PROPERTIES LIMITED Charges

8 December 2015
Charge code 0296 7419 0015
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: 25-29 marischal street, peterhead, AB42 1BS (title number…
27 November 2015
Charge code 0296 7419 0014
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
27 November 2015
Charge code 0296 7419 0013
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The freehold and leasehold properties listed at part a and…
28 April 2010
Rental assignation
Delivered: 30 April 2010
Status: Satisfied on 16 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All amounts paid or payable in connection with the letting…
28 April 2010
Rental assignation
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All amounts paid or payable in connection with the letting…
28 April 2010
Rental assignation
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All amounts paid or payable in connection with the letting…
28 April 2010
Standard security executed on 26 april 2010
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 85/87 high street lanark t/n LAN39115.
28 April 2010
Standard security executed on 26 april 2010
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 25-31 marischal street peterhead t/n ABN21072.
28 April 2010
Standard security executed on 26 april 2010
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 25 shandwick place edinburgh.
26 April 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: For details of property charged please refer to form MG01…
20 February 2003
Legal charge
Delivered: 3 March 2003
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 10 to 15 hanger green gt.london london borough of ealing;…
20 February 2003
Legal charge
Delivered: 3 March 2003
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land lying to west of london road biggleswade bedfordshire…
12 May 1998
Standard security which was presented for registration in scotland on 7TH may 1998
Delivered: 15 May 1998
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 85 and 87 high st,lanark,scotland;t/no lan 39115.
8 May 1998
Standard security which was presented for registration in scotland on 7TH may 1998
Delivered: 15 May 1998
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement shop premises known as 25…
31 March 1998
Legal mortgage
Delivered: 3 April 1998
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: F/H 46,50 & 52 east street blandford forum dorset…

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