This company is commonly known as Heyville Properties Limited. The company was founded 28 years ago and was given the registration number 03112763. The firm's registered office is in KENILWORTH. You can find them at 15 Heyville Croft, , Kenilworth, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HEYVILLE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03112763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Heyville Croft, Kenilworth, Warwickshire, England, CV8 2SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Heyville Croft, Kenilworth, England, CV8 2SR | Secretary | 30 June 2008 | Active |
| 15 Heyville Croft, Kenilworth, CV8 2SR | Director | 12 October 1995 | Active |
| 32 Bonneville Close, Allesley, Coventry, CV5 9QH | Secretary | 30 June 2002 | Active |
| 48 Holbein Close, Bedworth, CV12 8TA | Secretary | 01 June 2004 | Active |
| 4 Ethelfield Road, Coventry, CV2 4BW | Secretary | 01 November 2003 | Active |
| 15 Heyville Croft, Kenilworth, CV8 2SR | Secretary | 24 March 1998 | Active |
| 45 Postbridge Road, Coventry, CV3 5AG | Secretary | 31 July 2000 | Active |
| Abbey House, 7 Manor House, Coventry, CV3 6QR | Secretary | 12 October 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 12 October 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 12 October 1995 | Active |
| 15 Heyville Croft, Kenilworth, CV8 2SR | Director | 24 March 1998 | Active |
| Mr Jonathan Mark Higgitt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Heyville Croft, Kenilworth, England, CV8 2SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-13 | Officers | Change person secretary company with change date. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-11 | Annual return | Annual return company with made up date. | Download |
| 2013-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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