This company is commonly known as Heathcote Securities Limited. The company was founded 34 years ago and was given the registration number 02482577. The firm's registered office is in LEATHERHEAD. You can find them at 4 Willow Vale Willow Vale, Fetcham, Leatherhead, . This company's SIC code is 55900 - Other accommodation.
| Name | : | HEATHCOTE SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 02482577 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1990 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Willow Vale Willow Vale, Fetcham, Leatherhead, England, KT22 9TE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Woodcote Hurst, Epsom, KT18 7DT | Secretary | - | Active |
| 12 Woodcote Hurst, Epsom, KT18 7DT | Director | - | Active |
| 12 Woodcote Hurst, Epsom, KT18 7DT | Director | - | Active |
| 4 Willow Vale, Willow Vale, Fetcham, Leatherhead, England, KT22 9TE | Director | 27 September 2017 | Active |
| 4, Willow Vale, Fetcham, Leatherhead, England, KT22 9TE | Director | 20 March 2023 | Active |
| Mrs Martine Ann Kelly | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Willow Vale, Leatherhead, England, KT22 9TE |
| Nature of control | : |
|
| Mr Anthony Victor Early | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Woodcote Hurst, Epsom, England, KT18 7DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-16 | Change of constitution | Statement of companys objects. | Download |
| 2021-11-15 | Resolution | Resolution. | Download |
| 2021-11-12 | Incorporation | Memorandum articles. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-02 | Officers | Change person director company with change date. | Download |
| 2018-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-04 | Officers | Appoint person director company with name date. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
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