Company NameHeaths Properties Holdings Ltd.
DirectorTrevor Martin Heath
Company StatusActive
Company Number03474227
CategoryPrivate Limited Company
Incorporation Date1 December 1997(26 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTrevor Martin Heath
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1997(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address38 Holbrook Lane
Chislehurst
Kent
BR7 6PF
Secretary NameMaxine Jacqueline Heath
NationalityBritish
StatusCurrent
Appointed27 March 2005(7 years, 3 months after company formation)
Appointment Duration19 years
RoleJournalist
Correspondence Address38 Holbrook Lane
Chislehurst
Kent
BR7 6PF
Director NameKenneth James Victor Heath
Date of BirthDecember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 Rosewood Court
Orchard Road
Bromley
Kent
BR1 2TT
Secretary NameTrevor Martin Heath
NationalityBritish
StatusResigned
Appointed01 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Serviden Drive
Bromley
Kent
BR1 2UB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed01 December 1997(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 300 other UK companies use this postal address

Shareholders

261.5k at £1Trevor Martin Heath
61.26%
Ordinary
27.3k at £1Sheila Diane Millo
6.40%
Ordinary
138.1k at £1Maxine Jacqueline Heath
32.34%
Ordinary

Financials

Year2014
Net Worth£50,996
Current Liabilities£22,006

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 August 2023 (7 months, 2 weeks ago)
Next Return Due30 August 2024 (5 months from now)

Filing History

1 December 2020Confirmation statement made on 1 December 2020 with updates (5 pages)
26 August 2020Micro company accounts made up to 31 December 2019 (4 pages)
2 December 2019Confirmation statement made on 1 December 2019 with updates (5 pages)
26 August 2019Micro company accounts made up to 31 December 2018 (4 pages)
3 January 2019Confirmation statement made on 1 December 2018 with updates (5 pages)
30 August 2018Micro company accounts made up to 31 December 2017 (3 pages)
11 December 2017Confirmation statement made on 1 December 2017 with updates (5 pages)
11 December 2017Confirmation statement made on 1 December 2017 with updates (5 pages)
13 June 2017Micro company accounts made up to 31 December 2016 (4 pages)
13 June 2017Micro company accounts made up to 31 December 2016 (4 pages)
8 December 2016Confirmation statement made on 1 December 2016 with updates (7 pages)
8 December 2016Confirmation statement made on 1 December 2016 with updates (7 pages)
28 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 426,882
(4 pages)
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 426,882
(4 pages)
22 October 2015Secretary's details changed for Maxine Jacqueline Heath on 9 October 2015 (1 page)
22 October 2015Secretary's details changed for Maxine Jacqueline Heath on 9 October 2015 (1 page)
22 October 2015Director's details changed for Trevor Martin Heath on 9 October 2015 (2 pages)
22 October 2015Secretary's details changed for Maxine Jacqueline Heath on 9 October 2015 (1 page)
22 October 2015Director's details changed for Trevor Martin Heath on 9 October 2015 (2 pages)
22 October 2015Director's details changed for Trevor Martin Heath on 9 October 2015 (2 pages)
12 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 426,882
(4 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 426,882
(4 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 426,882
(4 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 426,882
(4 pages)
6 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 426,882
(4 pages)
6 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 426,882
(4 pages)
19 August 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
19 August 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
12 August 2013Secretary's details changed for Maxine Jacqueline Heath on 5 August 2013 (2 pages)
12 August 2013Director's details changed for Trevor Martin Heath on 5 August 2013 (2 pages)
12 August 2013Director's details changed for Trevor Martin Heath on 5 August 2013 (2 pages)
12 August 2013Director's details changed for Trevor Martin Heath on 5 August 2013 (2 pages)
12 August 2013Secretary's details changed for Maxine Jacqueline Heath on 5 August 2013 (2 pages)
12 August 2013Secretary's details changed for Maxine Jacqueline Heath on 5 August 2013 (2 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 July 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
19 July 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 April 2012Director's details changed for Trevor Martin Heath on 12 April 2012 (2 pages)
25 April 2012Director's details changed for Trevor Martin Heath on 12 April 2012 (2 pages)
2 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
9 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
28 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 December 2008Return made up to 01/12/08; full list of members (3 pages)
24 December 2008Return made up to 01/12/08; full list of members (3 pages)
18 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 December 2007Return made up to 01/12/07; full list of members (3 pages)
13 December 2007Return made up to 01/12/07; full list of members (3 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 December 2006Return made up to 01/12/06; full list of members (3 pages)
13 December 2006Return made up to 01/12/06; full list of members (3 pages)
5 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 April 2006Return made up to 01/12/05; full list of members (3 pages)
3 April 2006Return made up to 01/12/05; full list of members (3 pages)
27 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 September 2005New secretary appointed (2 pages)
21 September 2005Secretary resigned (1 page)
21 September 2005Director resigned (1 page)
21 September 2005Director resigned (1 page)
21 September 2005Secretary resigned (1 page)
21 September 2005New secretary appointed (2 pages)
15 December 2004Return made up to 01/12/04; full list of members (8 pages)
15 December 2004Return made up to 01/12/04; full list of members (8 pages)
21 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 December 2003Return made up to 01/12/03; full list of members (8 pages)
11 December 2003Return made up to 01/12/03; full list of members (8 pages)
14 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
14 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
12 December 2002Return made up to 01/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 December 2002Return made up to 01/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
28 October 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
28 October 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
10 December 2001Return made up to 01/12/01; full list of members (7 pages)
10 December 2001Return made up to 01/12/01; full list of members (7 pages)
4 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 August 2001Registered office changed on 08/08/01 from: 10 high street chislehurst kent BR7 5AN (1 page)
8 August 2001Registered office changed on 08/08/01 from: 10 high street chislehurst kent BR7 5AN (1 page)
3 January 2001Return made up to 01/12/00; full list of members (7 pages)
3 January 2001Return made up to 01/12/00; full list of members (7 pages)
16 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
16 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 December 1999Return made up to 01/12/99; full list of members (7 pages)
24 December 1999Return made up to 01/12/99; full list of members (7 pages)
4 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
4 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
1 March 1999Ad 02/03/98--------- £ si [email protected] (2 pages)
1 March 1999£ nc 100/10000 18/02/98 (1 page)
1 March 1999Ad 02/03/98--------- £ si [email protected] (2 pages)
1 March 1999£ nc 100/10000 18/02/98 (1 page)
1 March 1999S-div 18/02/98 (1 page)
1 March 1999S-div 18/02/98 (1 page)
22 February 1999Return made up to 01/12/98; full list of members (6 pages)
22 February 1999Return made up to 01/12/98; full list of members (6 pages)
5 December 1997Secretary resigned (1 page)
5 December 1997Secretary resigned (1 page)
1 December 1997Incorporation (22 pages)
1 December 1997Incorporation (22 pages)