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Summary

Affiliates

Contact details

Officers22

Finance2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Apr 01, 2024

HEATHCROFT PROPERTIES LIMITED

Active

is not in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 13 Sep 1994 (30 years ago)

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Summary

NameHEATHCROFT PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02967419
Incorporation Date13 Sep 1994 (30 years ago) / 100 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ACCRU*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BUCKS, MARLOW, THE OLD BOILER HOUSE BREWERY COURTYARD, DRAYMANS LANE, SL7 2FF

Officers

corporate

IndividualUnited Kingdom

ACCRUE HEATHCROFT LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Aug 2016

corporate

IndividualUnited Kingdom

MONMAX HOLDINGS LIMITED

Person with significant control


Appointed on22 Jul 2022

individual

IndividualUnited Kingdom

Webster, Stephen John

Director


Appointed on23 Apr 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Bird, Roger Benbow

Director


Appointed on15 Nov 1994

Resigned on31 Mar 1999

individual

IndividualUnited Kingdom

Gibson, Carolyn Ann

Secretary


Appointed on01 Jun 2001

Resigned on31 Dec 2003

individual

IndividualUnited Kingdom

B S Secretaries Limited

nominee-secretary


Appointed on13 Sep 1994

Resigned on15 Nov 1994

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Financial reports

YearFixed assetsTotal equityOther
202122,286,000 GBP
(~$30,649,435)
19,797,000 GBP
(~$27,226,369)
View full report
202019,101,000 GBP
(~$24,493,694)
19,129,000 GBP
(~$24,529,599)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type smallAAView
08 Sep 2022Confirmation statement with updatesCS01View
15 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges24
  • Outstanding15
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is HEATHCROFT PROPERTIES LIMITED's headquarters?

HEATHCROFT PROPERTIES LIMITED's headquarters is located at UNITED KINGDOM, BUCKS, MARLOW, THE OLD BOILER HOUSE BREWERY COURTYARD, DRAYMANS LANE, SL7 2FF

What is HEATHCROFT PROPERTIES LIMITED's industry?

HEATHCROFT PROPERTIES LIMITED is in the industry of Buying and selling of own real estate

What year was HEATHCROFT PROPERTIES LIMITED started?

HEATHCROFT PROPERTIES LIMITED was started in 1994

Sources: Companies House