HEATHLANE PROPERTIES LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
HEATHLANE PROPERTIES LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
HEATHLANE PROPERTIES LIMITED was incorporated 33 years ago on 19/02/1991 and has the registered number: 02583738. The accounts status is SMALL and accounts are next due on 31/12/2024.
HEATHLANE PROPERTIES LIMITED was incorporated 33 years ago on 19/02/1991 and has the registered number: 02583738. The accounts status is SMALL and accounts are next due on 31/12/2024.
HEATHLANE PROPERTIES LIMITED - BRIGHTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
23 GRAND PARADE
BRIGHTON
EAST SUSSEX
BN2 9QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LINDSAY STEWART NEILSON | Oct 1948 | British | Director | 1991-10-15 | CURRENT |
| JANETTE DOROTHY LAWRENCE | Apr 1954 | British | Director | 2000-02-11 | CURRENT |
| MR ANDREW GEORGE DOYLE | Apr 1956 | British | Director | 1997-02-25 | CURRENT |
| LINDSAY STEWART NEILSON | Secretary | 2013-03-13 | CURRENT | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1991-02-19 UNTIL 1991-02-25 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1991-02-19 UNTIL 1991-02-25 | RESIGNED | ||
| MR DAVID JOHN WISE | Oct 1931 | British | Director | 1992-09-28 UNTIL 1994-12-15 | RESIGNED |
| JAMES SMETHURST | May 1938 | British | Director | 1992-09-28 UNTIL 1994-12-15 | RESIGNED |
| PETER DAVID NEILD | Feb 1949 | British | Director | 1994-12-15 UNTIL 1995-12-20 | RESIGNED |
| PETER COLIN HALLSWORTH | May 1949 | British | Director | 1994-12-15 UNTIL 1995-12-20 | RESIGNED |
| MR BRIAN BEDFORD CHAPPLE | Feb 1939 | British | Director | 1992-09-28 UNTIL 1997-12-09 | RESIGNED |
| COLIN GRAHAM CANNINGS | Aug 1948 | British | Director | 1991-02-25 UNTIL 1991-10-15 | RESIGNED |
| GARETH JOHN RYDER BLANKS | Jan 1957 | British | Director | 1997-11-13 UNTIL 2000-12-14 | RESIGNED |
| MR ANDREW GEORGE DOYLE | Apr 1956 | British | Secretary | 1997-02-25 UNTIL 2013-03-13 | RESIGNED |
| MR JOHN CHRISTOPHER LEEKSMA BAILEY | Jan 1956 | British | Secretary | 1991-02-25 UNTIL 1991-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew George Doyle | 2016-04-06 | 4/1956 | Petts Wood Kent | Significant influence or control |
| Mr Lindsay Stewart Neilson | 2016-04-06 | 10/1948 | Mayfield East Sussex | Significant influence or control |
| Lingar B Limited | 2016-04-06 | Shoreditch London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |