| Company Name | Heaths Properties Management Ltd. |
|---|---|
| Director | Malcolm Victor Heath |
| Company Status | Active |
| Company Number | 03027998 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1995(29 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Malcolm Victor Heath |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Riding Light Mark Beech Edenbridge Kent TN8 5NR |
| Secretary Name | Malcolm Victor Heath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Riding Light Mark Beech Edenbridge Kent TN8 5NR |
| Director Name | Stanley Albert William Heath |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Spinney Oak Bickley Bromley Kent BR1 2NS |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hpm Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £775,810 |
| Cash | £338,280 |
| Current Liabilities | £31,961 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 7 March 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 4 May 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 8 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 6 May 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 2 March 2021 | Confirmation statement made on 1 March 2021 with updates (5 pages) |
| 15 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 3 March 2020 | Confirmation statement made on 1 March 2020 with updates (5 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 5 March 2019 | Confirmation statement made on 1 March 2019 with updates (5 pages) |
| 31 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 2 March 2018 | Confirmation statement made on 1 March 2018 with updates (5 pages) |
| 21 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 21 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 31 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 16 December 2016 | Termination of appointment of Stanley Albert William Heath as a director on 12 July 2016 (1 page) |
| 16 December 2016 | Termination of appointment of Stanley Albert William Heath as a director on 12 July 2016 (1 page) |
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 May 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 5 May 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 March 2002 | Return made up to 01/03/02; full list of members
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| 20 March 2002 | Return made up to 01/03/02; full list of members
|
| 28 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 20 April 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 April 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 25 April 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 18 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 25 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 5 June 1997 | Return made up to 01/03/97; no change of members; amend (4 pages) |
| 5 June 1997 | Return made up to 01/03/97; no change of members; amend (4 pages) |
| 22 May 1997 | Ad 03/05/95--------- £ si 98@1 (2 pages) |
| 22 May 1997 | Ad 03/05/95--------- £ si 98@1 (2 pages) |
| 17 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 17 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 14 March 1996 | Return made up to 01/03/96; full list of members
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| 14 March 1996 | Return made up to 01/03/96; full list of members
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| 26 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 26 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 1 March 1995 | Incorporation (21 pages) |
| 1 March 1995 | Incorporation (21 pages) |