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HEATH ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heath Estates Ltd. The company was founded 17 years ago and was given the registration number 06244445. The firm's registered office is in SURBITON. You can find them at Suite 139, 61 Victoria Road, Surbiton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEATH ESTATES LTD
Company Number:06244445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 139, 61 Victoria Road, Surbiton, KT6 4JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Milbourne Lane, Esher, England, KT10 9EB

Secretary11 May 2007Active
Suite 139, 61 Victoria Road, Surbiton, KT6 4JX

Director14 April 2015Active
100 Warwick Road, Thornton Heath, CR7 7NG

Director11 May 2007Active

People with Significant Control

North South Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:79, Hillside, Banstead, England, SM7 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
S P W Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:47, Milbourne Lane, Esher, England, KT10 9EB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-11-22Officers

Termination director company with name termination date.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2018-11-14Persons with significant control

Cessation of a person with significant control.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption full.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Officers

Appoint person director company with name date.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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