This company is commonly known as Heybridge Property Developments Limited. The company was founded 7 years ago and was given the registration number 10834733. The firm's registered office is in CHERTSEY. You can find them at Hillswood Business Park, 3000, Hillswood Drive, Chertsey, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | HEYBRIDGE PROPERTY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 10834733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hillswood Business Park, 3000, Hillswood Drive, Chertsey, Surrey, England, KT16 0RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hillswood Business Park, 3000, Hillswood Drive, Chertsey, England, KT16 0RS | Director | 29 May 2018 | Active |
| Hillswood Business Park, 3000, Hillswood Drive, Chertsey, England, KT16 0RS | Director | 23 June 2017 | Active |
| Hillswood Business Park, 3000, Hillswood Drive, Chertsey, England, KT16 0RS | Director | 21 July 2021 | Active |
| Hillswood Business Park, 3000, Hillswood Drive, Chertsey, England, KT16 0RS | Director | 21 July 2021 | Active |
| Hillswood Business Park, 3000, Hillswood Drive, Chertsey, England, KT16 0RS | Director | 23 June 2017 | Active |
| 29th Floor, 1909, Av. Presidente Juscelino Kubitschek, Sao Paolo, Brazil, 0543-907 | Director | 23 June 2017 | Active |
| 20, Darin Court, Crownhill, Milton Keynes, United Kingdom, MK8 0AD | Director | 23 June 2017 | Active |
| 29th Floor, 1909, Av. Presidente Juscelino Kubitschek, Sao Paolo, Brazil, 0543-907 | Director | 23 June 2017 | Active |
| Carlos Pires Oliveira Dias | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | Hillswood Business Park, 3000, Hillswood Drive, Chertsey, England, KT16 0RS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Officers | Change person director company with change date. | Download |
| 2024-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-19 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Address | Move registers to sail company with new address. | Download |
| 2021-07-01 | Address | Change sail address company with new address. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-05 | Officers | Change person director company with change date. | Download |
| 2019-07-05 | Address | Change registered office address company with date old address new address. | Download |
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