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HEATHVILLE INVESTMENT PROPERTIES LTD

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

This company is commonly known as Heathville Investment Properties Ltd. The company was founded 9 years ago and was given the registration number 09194396. The firm's registered office is in SHIPSTON-ON-STOUR. You can find them at 15 High Street, , Shipston-on-stour, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEATHVILLE INVESTMENT PROPERTIES LTD
Company Number:09194396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 August 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
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:15 High Street, Shipston-on-stour, England, CV36 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, High Street, Shipston-On-Stour, England, CV36 4AB

Director29 August 2014Active
15, High Street, Shipston-On-Stour, England, CV36 4AB

Director30 September 2016Active

People with Significant Control

Robert Franklin Ashby
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:Howman House, The Square, Cheltenham, England, GL54 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Ford
Notified on:30 September 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:15, High Street, Shipston-On-Stour, England, CV36 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Franklin Ashby
Notified on:28 August 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:15, High Street, Shipston-On-Stour, England, CV36 4AB
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 (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
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-02-11Dissolution

Dissolution voluntary strike off suspended.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-23Dissolution

Dissolution application strike off company.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-19Accounts

Accounts amended with accounts type micro entity.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-29Officers

Change person director company with change date.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-10-29Officers

Change person director company with change date.

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2020-10-29Officers

Change person director company with change date.

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2020-10-29Address

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

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-11-06Address

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

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-11-03Persons with significant control

Cessation of a person with significant control.

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2017-11-03Persons with significant control

Notification of a person with significant control.

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