HEATHCROFT PROPERTIES LIMITED

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

This company is commonly known as Heathcroft Properties Limited. The company was founded 30 years ago and was given the registration number 02967419. The firm's registered office is in MARLOW. You can find them at The Old Boiler House Brewery Courtyard, Draymans Lane, Marlow, Bucks. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	HEATHCROFT PROPERTIES LIMITED
Company Number	:	02967419
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	The Old Boiler House Brewery Courtyard, Draymans Lane, Marlow, Bucks, United Kingdom, SL7 2FF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Old Boiler House, Brewery Courtyard, Draymans Lane, Marlow, United Kingdom, SL7 2FF	Director	09 December 2015	Active
The Old Boiler House, Brewery Courtyard, Draymans Lane, Marlow, United Kingdom, SL7 2FF	Director	22 July 2022	Active
The Old Boiler House, Brewery Courtyard, Draymans Lane, Marlow, United Kingdom, SL7 2FF	Director	23 April 2010	Active
Fourth Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LT	Nominee Secretary	13 September 1994	Active
The Old Boiler House Brewery Courtyard, Draymans Lane, Marlow, SL7 2FF	Secretary	01 January 2004	Active
22 Fir Grove, New Malden, KT3 6RH	Secretary	15 November 1994	Active
10 Hanger Hill, Weybridge, KT13 9XR	Secretary	01 June 2001	Active
Rose Barn Elms Lane, West Wittering, Chichester, PO20 8LW	Director	15 November 1994	Active
The Old Boiler House Brewery Courtyard, Draymans Lane, Marlow, SL7 2FF	Director	18 November 2004	Active
The Old Boiler House, Brewery Courtyard, Draymans Lane, Marlow, United Kingdom, SL7 2FF	Director	01 December 1998	Active
High Croft, Whydown, Bexhill-On-Sea, TN39 4RB	Director	01 July 1995	Active
21 Cambridge Road, Twickenham, TW1 2HN	Director	11 April 2000	Active
91 Bedford Gardens, London, W8 7EQ	Director	13 September 1994	Active
131 Chalklands, Bourne End, SL8 5TL	Director	19 June 1995	Active
Flat D, 22 North Side, Wandsworth Common, London, SW18 2SL	Director	17 December 2015	Active
The Old Boiler House, Brewery Courtyard, Draymans Lane, Marlow, United Kingdom, SL7 2FF	Director	23 April 2010	Active
Broxham House, Four Elms, Edenbridge, TN8 6LU	Director	01 February 1998	Active
1 The Crescent, Hartford, CW8 1QS	Director	09 July 2007	Active
Little Shaws, Shaw Valley Road Martlesham, Woodbridge, IP12 4SH	Director	13 September 1994	Active

People with Significant Control

Monmax Holdings Limited
Notified on	:	22 July 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Heathcroft Property Investments Limited
Notified on	:	12 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm

Accrue Heathcroft Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	29 Curzon Street, London, United Kingdom, W1J 7TL
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm

HEATHCROFT PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement