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HEITMANN PROPERTIES LIMITED

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

This company is commonly known as Heitmann Properties Limited. The company was founded 25 years ago and was given the registration number 03597530. The firm's registered office is in SITTINGBOURNE. You can find them at The Chimneys Bexon Lane, Bredgar, Sittingbourne, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEITMANN PROPERTIES LIMITED
Company Number:03597530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Chimneys Bexon Lane, Bredgar, Sittingbourne, Kent, United Kingdom, ME9 8HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chimneys Bexon Lane, Bredgar, ME9 8HB

Director14 July 1998Active
8 Moorings Reach, Maidstone, England, ME14 2FH

Director29 December 2023Active
The Chimneys Bexon Lane, Bredgar, ME9 8HB

Secretary01 June 2007Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary14 July 1998Active
30 Birchington Close, Maidstone, ME14 5PF

Secretary14 July 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director14 July 1998Active

People with Significant Control

Mrs Veronica Blunt
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:United Kingdom
Address:The Chimneys, Bexon Lane, Sittingbourne, United Kingdom, ME9 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Blunt
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:United Kingdom
Address:The Chimneys, Bexon Lane, Sittingbourne, United Kingdom, ME9 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Termination secretary company with name termination date.

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2024-01-23Officers

Appoint person director company with name date.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-01-11Address

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

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-09-30Capital

Capital allotment shares.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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