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HONEYHEATH PROPERTY LTD

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

This company is commonly known as Honeyheath Property Ltd. The company was founded 19 years ago and was given the registration number 05196573. The firm's registered office is in LYNDHURST. You can find them at Hightrees, Minstead, Lyndhurst, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HONEYHEATH PROPERTY LTD
Company Number:05196573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hightrees, Minstead, Lyndhurst, England, SO43 7FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Oakdene, Welbeck Avenue, Southampton, England, SO17 1UT

Secretary03 August 2004Active
Hightrees, Minstead, Lyndhurst, England, SO43 7FX

Director01 January 2019Active
806-1001, Richards Street, Vancouver, Canada,

Director03 August 2004Active
The Hill Tatchbury Mount, Calmore, Southampton, SO40 2RP

Secretary03 August 2004Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary03 August 2004Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director03 August 2004Active

People with Significant Control

Mr Michael Gene Fordham Wakelin
Notified on:03 August 2016
Status:Active
Date of birth:September 1948
Nationality:English
Country of residence:England
Address:Hightrees, Minstead, Lyndhurst, England, SO43 7FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Accounts

Accounts with accounts type dormant.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type dormant.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type dormant.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2019-11-23Officers

Appoint person director company with name date.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-05-20Address

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

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type dormant.

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2018-03-09Resolution

Resolution.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type dormant.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type dormant.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Change person secretary company with change date.

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2015-07-27Address

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

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2015-07-27Officers

Change person director company with change date.

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2015-05-01Accounts

Accounts with accounts type dormant.

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