Warning: file_put_contents(c/42920dc4e7d606fa4d361b6ea3092ac5.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/a4f5de3290071672a164b079f14b23e8.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/1e1fac1286418395e071a0469457b7fa.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Heyville Properties Limited, CV8 2SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEYVILLE PROPERTIES LIMITED

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

This company is commonly known as Heyville Properties Limited. The company was founded 29 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.

Company Information

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
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Heyville Croft, Kenilworth, Warwickshire, England, CV8 2SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Heyville Croft, Kenilworth, England, CV8 2SR

Secretary30 June 2008Active
15 Heyville Croft, Kenilworth, CV8 2SR

Director12 October 1995Active
32 Bonneville Close, Allesley, Coventry, CV5 9QH

Secretary30 June 2002Active
48 Holbein Close, Bedworth, CV12 8TA

Secretary01 June 2004Active
4 Ethelfield Road, Coventry, CV2 4BW

Secretary01 November 2003Active
15 Heyville Croft, Kenilworth, CV8 2SR

Secretary24 March 1998Active
45 Postbridge Road, Coventry, CV3 5AG

Secretary31 July 2000Active
Abbey House, 7 Manor House, Coventry, CV3 6QR

Secretary12 October 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 October 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 October 1995Active
15 Heyville Croft, Kenilworth, CV8 2SR

Director24 March 1998Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.