Company NameHeaths Properties Management Ltd.
DirectorMalcolm Victor Heath
Company StatusActive
Company Number03027998
CategoryPrivate Limited Company
Incorporation Date1 March 1995 (24 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMalcolm Victor Heath
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1995(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressRiding Light
Mark Beech
Edenbridge
Kent
TN8 5NR
Secretary NameMalcolm Victor Heath
NationalityBritish
StatusCurrent
Appointed01 March 1995(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressRiding Light
Mark Beech
Edenbridge
Kent
TN8 5NR
Director NameStanley Albert William Heath
Date of BirthJuly 1918 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address2 Spinney Oak
Bickley
Bromley
Kent
BR1 2NS
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed01 March 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressTrinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Hpm Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£775,810
Cash£338,280
Current Liabilities£31,961

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return1 March 2019 (9 months, 1 week ago)
Next Return Due15 March 2020 (3 months from now)

Filing History

21 July 2017Micro company accounts made up to 31 December 2016 (4 pages)
31 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
16 December 2016Termination of appointment of Stanley Albert William Heath as a director on 12 July 2016 (1 page)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(5 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(5 pages)
12 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(5 pages)
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(5 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
29 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 April 2009Return made up to 01/03/09; full list of members (3 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 March 2008Return made up to 01/03/08; full list of members (3 pages)
10 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 March 2007Return made up to 01/03/07; full list of members (2 pages)
22 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 March 2006Return made up to 01/03/06; full list of members (2 pages)
16 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 May 2005Return made up to 01/03/05; full list of members (2 pages)
14 July 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 March 2004Return made up to 01/03/04; full list of members (7 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 March 2003Return made up to 01/03/03; full list of members (7 pages)
28 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 March 2002Return made up to 01/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/03/02
(6 pages)
28 July 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 April 2001Return made up to 01/03/01; full list of members (6 pages)
11 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
25 April 2000Return made up to 01/03/00; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
18 March 1999Return made up to 01/03/99; no change of members (4 pages)
19 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
25 March 1998Return made up to 01/03/98; full list of members (6 pages)
16 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
5 June 1997Return made up to 01/03/97; no change of members; amend (4 pages)
22 May 1997Ad 03/05/95--------- £ si [email protected] (2 pages)
17 March 1997Return made up to 01/03/97; full list of members (6 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
14 March 1996Return made up to 01/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 1995Accounting reference date notified as 31/12 (1 page)
1 March 1995Incorporation (21 pages)