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HEATHSIDE PROPERTY DEVELOPMENTS LTD

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

This company is commonly known as Heathside Property Developments Ltd. The company was founded 3 years ago and was given the registration number 12750141. The firm's registered office is in WEYBRIDGE. You can find them at 8 Beechwood Close, , Weybridge, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEATHSIDE PROPERTY DEVELOPMENTS LTD
Company Number:12750141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Beechwood Close, Weybridge, England, KT13 9TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cobham House, 1 High Street, Cobham, United Kingdom, KT11 9EE

Secretary09 January 2024Active
Cobham House, 1 High Street, Cobham, United Kingdom, KT11 9EE

Director17 July 2020Active
Cobham House, 1 High Street, Cobham, United Kingdom, KT11 9EE

Secretary17 July 2020Active

People with Significant Control

Mr Steven Perez
Notified on:17 July 2020
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Cobham House, 1 High Street, Cobham, United Kingdom, KT11 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Officers

Appoint person secretary company with name date.

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2024-01-10Officers

Termination secretary company with name termination date.

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2023-12-07Address

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

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type unaudited abridged.

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2023-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-28Incorporation

Memorandum articles.

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2023-02-28Resolution

Resolution.

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2023-02-28Resolution

Resolution.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-04-15Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Address

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

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-05-13Mortgage

Mortgage satisfy charge full.

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2021-05-13Mortgage

Mortgage satisfy charge full.

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-03Capital

Capital allotment shares.

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2020-07-17Incorporation

Incorporation company.

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