This company is commonly known as Heskfield Properties Limited. The company was founded 24 years ago and was given the registration number 03873058. The firm's registered office is in FARNBOROUGH. You can find them at 269 Farnborough Road, , Farnborough, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HESKFIELD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03873058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 269 Farnborough Road, Farnborough, Hampshire, GU14 7LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Monks Well, Moor Park, Farnham, GU10 1RH | Director | 26 November 1999 | Active |
| 12 Monks Well, Farnham, GU10 1RH | Secretary | 26 November 1999 | Active |
| C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ | Secretary | 01 June 2002 | Active |
| 9, Crossways, London Road Sunninghill, Ascot, United Kingdom, SL5 0PL | Corporate Secretary | 05 July 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 08 November 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 08 November 1999 | Active |
| Sarah Baker | ||
| Notified on | : | 14 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Address | : | 269, Farnborough Road, Farnborough, GU14 7LY |
| Nature of control | : |
|
| Mrs Jennifer Ann Austin | ||
| Notified on | : | 14 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Address | : | 269, Farnborough Road, Farnborough, GU14 7LY |
| Nature of control | : |
|
| Mr Philip Austin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | 269, Farnborough Road, Farnborough, GU14 7LY |
| Nature of control | : |
|
| Mr Philip John Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Address | : | 269, Farnborough Road, Farnborough, GU14 7LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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