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HEATHCLIFF PROPERTIES LIMITED

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

This company is commonly known as Heathcliff Properties Limited. The company was founded 17 years ago and was given the registration number 06237902. The firm's registered office is in BIRMINGHAM. You can find them at 76 Oakfield Road, Selly Park, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEATHCLIFF PROPERTIES LIMITED
Company Number:06237902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:76 Oakfield Road, Selly Park, Birmingham, West Midlands, United Kingdom, B29 7EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Oakfield Road, Selly Park, Birmingham, United Kingdom, B29 7EG

Secretary04 May 2007Active
76 Oakfield Road, Selly Park, Birmingham, United Kingdom, B29 7EG

Director25 November 2020Active
76 Oakfield Road, Selly Park, Birmingham, United Kingdom, B29 7EG

Director04 May 2007Active
53 Albert Road West, Bolton, BL1 5HG

Secretary04 May 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 May 2007Active

People with Significant Control

Mrs Patricia Mary Southworth
Notified on:04 May 2019
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:England
Address:76, Oakfield Road, Birmingham, England, B29 7EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Doctor Henry Noton Southworth
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:76 Oakfield Road, Selly Oak, Birmingham, England, B29 7EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-01Officers

Appoint person director company with name date.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-13Persons with significant control

Notification of a person with significant control.

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2019-05-13Persons with significant control

Change to a person with significant control.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type dormant.

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2017-04-04Address

Change registered office address company with date old address new address.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type dormant.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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