Heathmead Developments Limited

Company Name	Heathmead Developments Limited
Directors	Matthew David Boxall and John Paul Wren
Company Status	Active
Company Number	06636825
Category	Private Limited Company
Incorporation Date	3 July 2008(15 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Matthew David Boxall
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	James And Company Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2FX

Director Name	Mr John Paul Wren
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2013(4 years, 10 months after company formation)
Appointment Duration	11 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	James And Company Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2FX

Secretary Name	Mr Matthew David Boxall
Status	Current
Appointed	07 March 2017(8 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	James And Company Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2FX

Director Name	Michelle Angela Boxall
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basepoint Business Centre Canada House 272 Field End Road Eastcote Middlesex HA4 9NA

Secretary Name	Mrs Michelle Angela Boxall
Nationality	British
Status	Resigned
Appointed	03 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Basepoint Business Centre Canada House 272 Field E Eastcote Middlesex HA4 9NA

Location

Registered Address	James And Company Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

5 at £1	John Paul Wren 50.00% Ordinary
5 at £1	Matthew David Boxall 50.00% Ordinary

Financials

Year	2014
Net Worth	£19
Current Liabilities	£8,545

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
16 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
23 January 2019	Previous accounting period extended from 30 April 2018 to 30 June 2018 (1 page)
13 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
10 July 2017	Change of details for Mr John Paul Wren as a person with significant control on 1 July 2017 (2 pages)
10 July 2017	Change of details for Mr John Paul Wren as a person with significant control on 1 July 2017 (2 pages)
10 July 2017	Change of details for Mr Matthew David Boxall as a person with significant control on 1 July 2017 (2 pages)
10 July 2017	Director's details changed for Matthew David Boxall on 1 July 2017 (2 pages)
10 July 2017	Registered office address changed from Basepoint Business Centre Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to James and Company Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2FX on 10 July 2017 (1 page)
10 July 2017	Director's details changed for Matthew David Boxall on 1 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr John Paul Wren on 1 July 2017 (2 pages)
10 July 2017	Registered office address changed from Basepoint Business Centre Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to James and Company Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2FX on 10 July 2017 (1 page)
10 July 2017	Director's details changed for Mr John Paul Wren on 1 July 2017 (2 pages)
10 July 2017	Change of details for Mr Matthew David Boxall as a person with significant control on 1 July 2017 (2 pages)
10 July 2017	Secretary's details changed for Mr Matthew David Boxall on 1 July 2017 (1 page)
10 July 2017	Secretary's details changed for Mr Matthew David Boxall on 1 July 2017 (1 page)
4 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
7 March 2017	Appointment of Mr Matthew David Boxall as a secretary on 7 March 2017 (2 pages)
7 March 2017	Appointment of Mr Matthew David Boxall as a secretary on 7 March 2017 (2 pages)
7 March 2017	Director's details changed for Matthew David Boxall on 7 March 2017 (2 pages)
7 March 2017	Termination of appointment of Michelle Angela Boxall as a secretary on 7 March 2017 (1 page)
7 March 2017	Director's details changed for Matthew David Boxall on 7 March 2017 (2 pages)
7 March 2017	Termination of appointment of Michelle Angela Boxall as a secretary on 7 March 2017 (1 page)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 January 2017	Director's details changed for Mr John Paul Wren on 23 January 2017 (2 pages)
23 January 2017	Secretary's details changed for Mrs Michelle Angela Boxall on 23 January 2017 (1 page)
23 January 2017	Secretary's details changed for Mrs Michelle Angela Boxall on 23 January 2017 (1 page)
23 January 2017	Director's details changed for Mr John Paul Wren on 23 January 2017 (2 pages)
12 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10 (5 pages)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10 (5 pages)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10 (5 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10 (5 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10 (5 pages)
20 December 2013	Termination of appointment of Michelle Boxall as a director (1 page)
20 December 2013	Termination of appointment of Michelle Boxall as a director (1 page)
1 October 2013	Registered office address changed from 36 Milton Court Ickenham Uxbridge Middlesex UB10 8ND United Kingdom on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 36 Milton Court Ickenham Uxbridge Middlesex UB10 8ND United Kingdom on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 36 Milton Court Ickenham Uxbridge Middlesex UB10 8ND United Kingdom on 1 October 2013 (1 page)
29 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
29 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
29 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
26 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 July 2013	Appointment of Mr John Paul Wren as a director (2 pages)
26 July 2013	Appointment of Mr John Paul Wren as a director (2 pages)
26 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 July 2013	Previous accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
11 July 2013	Previous accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
18 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
3 March 2011	Secretary's details changed for Michelle Angela Boxall on 1 March 2011 (2 pages)
3 March 2011	Registered office address changed from 23 Swakeleys Drive Ickenham Uxbridge Middlesex UB10 8QB United Kingdom on 3 March 2011 (1 page)
3 March 2011	Secretary's details changed for Michelle Angela Boxall on 1 March 2011 (2 pages)
3 March 2011	Registered office address changed from 23 Swakeleys Drive Ickenham Uxbridge Middlesex UB10 8QB United Kingdom on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 23 Swakeleys Drive Ickenham Uxbridge Middlesex UB10 8QB United Kingdom on 3 March 2011 (1 page)
3 March 2011	Secretary's details changed for Michelle Angela Boxall on 1 March 2011 (2 pages)
3 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 April 2010	Director's details changed for Matthew David Boxall on 25 April 2010 (2 pages)
28 April 2010	Director's details changed for Matthew David Boxall on 25 April 2010 (2 pages)
28 April 2010	Director's details changed for Michelle Angela Boxall on 25 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Michelle Angela Boxall on 25 March 2010 (1 page)
28 April 2010	Registered office address changed from Arcoiris Ps Ltd 6 Accommodation Road London NW11 8ED United Kingdom on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from Arcoiris Ps Ltd 6 Accommodation Road London NW11 8ED United Kingdom on 28 April 2010 (1 page)
28 April 2010	Secretary's details changed for Michelle Angela Boxall on 25 March 2010 (1 page)
28 April 2010	Director's details changed for Michelle Angela Boxall on 25 April 2010 (2 pages)
16 September 2009	Return made up to 03/07/09; full list of members (4 pages)
16 September 2009	Return made up to 03/07/09; full list of members (4 pages)
19 August 2008	Registered office changed on 19/08/2008 from westlands summerhill lane lindfield haywards heath west sussex RH16 1RW united kingdom (1 page)
19 August 2008	Registered office changed on 19/08/2008 from westlands summerhill lane lindfield haywards heath west sussex RH16 1RW united kingdom (1 page)
3 July 2008	Incorporation (12 pages)
3 July 2008	Incorporation (12 pages)

Heathmead Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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