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HEYDON PROPERTIES LIMITED

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

This company is commonly known as Heydon Properties Limited. The company was founded 36 years ago and was given the registration number 02204383. The firm's registered office is in NORWICH. You can find them at King Street House, 15 Upper King Street, Norwich, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEYDON PROPERTIES LIMITED
Company Number:02204383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:King Street House, 15 Upper King Street, Norwich, United Kingdom, NR3 1RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Farm, Old School Road, Guestwick, Dereham, England, NR20 5QE

Secretary-Active
The Office, Church Farm, Guestwick, Dereham, United Kingdom, NR20 5QE

Director-Active
23 Leth Bridge Road, Swindon, SN1 4BY

Director-Active

People with Significant Control

Mrs Rosemary Ann Jensen
Notified on:28 November 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:The Office, Church Farm, Dereham, United Kingdom, NR20 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Bernhard Jensen
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:Finnish
Country of residence:United Kingdom
Address:The Office, Church Farm, Dereham, United Kingdom, NR20 5QE
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Address

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

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2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-07-27Address

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

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Accounts

Change account reference date company previous extended.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type unaudited abridged.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-11-28Persons with significant control

Change to a person with significant control.

Download
2017-11-28Address

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

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2017-11-28Officers

Change person director company with change date.

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2017-11-28Officers

Change person secretary company with change date.

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