HEENE PROPERTIES LTD

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

This company is commonly known as Heene Properties Ltd. The company was founded 3 years ago and was given the registration number 12681979. The firm's registered office is in CATERHAM. You can find them at 160 Burntwood Lane, , Caterham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HEENE PROPERTIES LTD
Company Number	:	12681979
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	160 Burntwood Lane, Caterham, Surrey, United Kingdom, CR3 6TB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
160 Burntwood Lane, Caterham, United Kingdom, CR3 6TB	Director	19 June 2020	Active
160 Burntwood Lane, Caterham, United Kingdom, CR3 6TB	Director	19 June 2020	Active

People with Significant Control

Mr Paul Graham Goad
Notified on	:	19 June 2020
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	160 Burntwood Lane, Caterham, United Kingdom, CR3 6TB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Natalie Martha Goad
Notified on	:	19 June 2020
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	160 Burntwood Lane, Caterham, United Kingdom, CR3 6TB
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 (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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-26	Accounts	Accounts with accounts type micro entity.	Download
2023-06-29	Confirmation statement	Confirmation statement with updates.	Download
2023-04-10	Capital	Capital allotment shares.	Download
2023-03-24	Accounts	Accounts with accounts type micro entity.	Download
2023-02-22	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-06-20	Confirmation statement	Confirmation statement with updates.	Download
2022-03-08	Capital	Capital allotment shares.	Download
2021-08-11	Accounts	Accounts with accounts type dormant.	Download
2021-07-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-19	Incorporation	Incorporation company.	Download