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HEATHCROFT PROPERTIES LIMITED - The Old Boiler House Brewery Courtyard, Draymans Lane, Marlow, Bucks, United Kingdom
Company Information
- Company registration number
- 02967419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Boiler House Brewery Courtyard
- Draymans Lane
- Marlow
- Bucks
- SL7 2FF
- United Kingdom The Old Boiler House Brewery Courtyard, Draymans Lane, Marlow, Bucks, SL7 2FF, United Kingdom UK
Management
- Managing Directors
- WEBSTER, Stephen John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-13
- Age Of Company 1994-09-13 29 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Heathcroft Property Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEATHCROFT PROPERTIES PLC
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-09-01
- Annual Return
- Due Date: 2020-09-15
- Last Date: 2019-09-01
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HEATHCROFT PROPERTIES LIMITED Company Description
- HEATHCROFT PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02967419. Its current trading status is "live". It was registered 1994-09-13. It was previously called HEATHCROFT PROPERTIES PLC. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-09-01.It can be contacted at The Old Boiler House Brewery Courtyard .
Get HEATHCROFT PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heathcroft Properties Limited - The Old Boiler House Brewery Courtyard, Draymans Lane, Marlow, Bucks, United Kingdom
- 1994-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-02-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01
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mortgage-satisfy-charge-full (2020-01-15) - MR04
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-04) - MR01
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-updates (2019-09-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-23) - AA
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change-person-director-company-with-change-date (2018-08-21) - CH01
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confirmation-statement-with-updates (2018-09-06) - CS01
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change-person-director-company-with-change-date (2018-09-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-17) - AD01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-01) - CS01
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accounts-with-accounts-type-group (2017-06-06) - AA
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change-account-reference-date-company-previous-shortened (2017-01-30) - AA01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-03-08) - AUD
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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resolution (2016-03-14) - RESOLUTIONS
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auditors-resignation-company (2016-03-17) - AUD
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accounts-with-accounts-type-group (2016-09-17) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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mortgage-satisfy-charge-full (2016-06-16) - MR04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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resolution (2015-12-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-01) - MR01
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accounts-with-accounts-type-group (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-group (2014-08-18) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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termination-secretary-company-with-name (2013-04-10) - TM02
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auditors-resignation-company (2013-04-25) - AUD
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accounts-with-accounts-type-group (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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auditors-resignation-company (2013-04-29) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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change-person-director-company-with-change-date (2011-10-04) - CH01
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accounts-with-accounts-type-group (2011-06-07) - AA
keyboard_arrow_right 2010
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legacy (2010-04-30) - MG01
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termination-director-company-with-name (2010-04-30) - TM01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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legacy (2010-05-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-group (2010-10-20) - AA
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change-person-secretary-company-with-change-date (2010-10-13) - CH03
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change-person-director-company-with-change-date (2010-10-13) - CH01
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resolution (2010-05-11) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-12-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-group (2009-09-30) - AA
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legacy (2009-04-05) - 287
keyboard_arrow_right 2008
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legacy (2008-10-14) - 363s
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accounts-with-accounts-type-group (2008-10-31) - AA
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resolution (2008-10-31) - RESOLUTIONS
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legacy (2008-08-27) - 288a
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re-registration-memorandum-articles (2008-06-20) - MAR
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legacy (2008-06-20) - 53
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certificate-re-registration-public-limited-company-to-private (2008-06-20) - CERT10
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resolution (2008-06-20) - RESOLUTIONS
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legacy (2008-08-27) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363s
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accounts-with-accounts-type-group (2007-11-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-09-29) - 363s
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legacy (2006-05-24) - 287
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363s
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accounts-with-accounts-type-group (2005-10-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-04) - AA
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legacy (2004-10-08) - 363s
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legacy (2004-05-12) - 288b
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legacy (2004-02-05) - 288a
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legacy (2004-01-11) - 288b
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legacy (2004-12-02) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-03) - 395
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accounts-with-accounts-type-group (2003-11-03) - AA
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legacy (2003-11-04) - 363s
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legacy (2003-11-12) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-27) - 363a
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accounts-with-accounts-type-group (2002-07-24) - AA
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legacy (2002-02-14) - 287
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 288c
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legacy (2001-02-21) - 288b
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legacy (2001-06-18) - 288b
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legacy (2001-07-19) - 288a
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legacy (2001-10-08) - 363a
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accounts-with-accounts-type-group (2001-10-12) - AA
keyboard_arrow_right 2000
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legacy (2000-10-30) - 363a
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accounts-with-accounts-type-full-group (2000-08-14) - AA
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legacy (2000-05-10) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-14) - 288b
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legacy (1999-10-05) - 363a
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legacy (1999-01-13) - 288c
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legacy (1999-11-16) - 363a
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accounts-with-accounts-type-full-group (1999-10-13) - AA
keyboard_arrow_right 1998
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legacy (1998-02-18) - 288a
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legacy (1998-04-03) - 395
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legacy (1998-05-15) - 395
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legacy (1998-10-05) - 288c
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legacy (1998-10-05) - 363a
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accounts-with-accounts-type-full-group (1998-10-21) - AA
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legacy (1998-11-09) - 288c
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legacy (1998-12-07) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-05) - 43(3)e
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legacy (1997-01-08) - 288b
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legacy (1997-10-06) - 363s
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accounts-with-accounts-type-full-group (1997-10-28) - AA
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resolution (1997-11-05) - RESOLUTIONS
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legacy (1997-11-05) - 43(3)
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re-registration-memorandum-articles (1997-11-05) - MAR
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auditors-statement (1997-11-05) - AUDS
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auditors-report (1997-11-05) - AUDR
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accounts-balance-sheet (1997-11-05) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-11-05) - CERT7
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-04) - AA
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legacy (1996-10-01) - 363s
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accounts-with-accounts-type-full (1996-01-15) - AA
keyboard_arrow_right 1995
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legacy (1995-04-13) - 88(2)P
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legacy (1995-05-22) - 88(2)O
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statement-of-affairs (1995-05-22) - SA
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legacy (1995-07-19) - 288
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legacy (1995-10-05) - 363s
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legacy (1995-06-27) - 288
keyboard_arrow_right 1994
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legacy (1994-12-14) - 224
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legacy (1994-12-05) - 288
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legacy (1994-10-21) - 123
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resolution (1994-10-21) - RESOLUTIONS
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incorporation-company (1994-09-13) - NEWINC