HEATHCROFT PROPERTIES LIMITED - MARLOW
Company Profile | Company Filings |
Overview
HEATHCROFT PROPERTIES LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
HEATHCROFT PROPERTIES LIMITED was incorporated 29 years ago on 13/09/1994 and has the registered number: 02967419. The accounts status is SMALL and accounts are next due on 30/09/2024.
HEATHCROFT PROPERTIES LIMITED was incorporated 29 years ago on 13/09/1994 and has the registered number: 02967419. The accounts status is SMALL and accounts are next due on 30/09/2024.
HEATHCROFT PROPERTIES LIMITED - MARLOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD BOILER HOUSE BREWERY COURTYARD
MARLOW
BUCKS
SL7 2FF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN WEBSTER | May 1948 | British | Director | 2010-04-23 | CURRENT |
MR GUY THOMAS PEARSON-GREGORY | Mar 1990 | British | Director | 2022-07-22 | CURRENT |
MR GILES WILLIAM FREDERICK PATTERSON | Jun 1986 | British | Director | 2015-12-09 | CURRENT |
INGRID BLUMBERG | Dec 1954 | Irish | Secretary | 1994-11-15 UNTIL 2001-06-01 | RESIGNED |
JOHN WOODHOUSE | Jan 1931 | British | Director | 1994-09-13 UNTIL 2010-04-26 | RESIGNED |
INGRID BLUMBERG | Dec 1954 | Irish | Secretary | 2004-01-01 UNTIL 2013-04-10 | RESIGNED |
B S SECRETARIES LIMITED | Nominee Secretary | 1994-09-13 UNTIL 1994-11-15 | RESIGNED | ||
CAROLYN ANN GIBSON | Jul 1961 | Secretary | 2001-06-01 UNTIL 2003-12-31 | RESIGNED | |
MARTIN COURTENAY CLARKE | Jan 1941 | British | Director | 1994-09-13 UNTIL 2004-04-30 | RESIGNED |
BRUCE ANTHONY URSELL | Aug 1942 | British | Director | 2007-07-09 UNTIL 2010-04-26 | RESIGNED |
MR LAURENCE DAVID RUTMAN | Oct 1937 | British | Director | 1998-02-01 UNTIL 2008-06-27 | RESIGNED |
BRIAN WILLIAM QUINN | Dec 1972 | British | Director | 2010-04-23 UNTIL 2018-09-05 | RESIGNED |
MR GILES WILLIAM FREDERICK PATTERSON | Jun 1986 | British | Director | 2015-12-17 UNTIL 2015-12-17 | RESIGNED |
MR STEPHEN JOSEPH FEERY | Jan 1956 | British | Director | 1995-06-19 UNTIL 2003-09-30 | RESIGNED |
IAN RICHARD BROWN | Jul 1961 | British | Director | 1998-12-01 UNTIL 2018-11-16 | RESIGNED |
ILIN SUK MUN CHIN | Apr 1962 | Malaysian | Director | 2000-04-11 UNTIL 2001-01-31 | RESIGNED |
HAROLD REGINALD JOHN BURGESS | Apr 1934 | British | Director | 1995-07-01 UNTIL 1997-01-02 | RESIGNED |
INGRID BLUMBERG | Dec 1954 | Irish | Director | 2004-11-18 UNTIL 2013-04-10 | RESIGNED |
ROGER BENBOW BIRD | Jun 1937 | British | Director | 1994-11-15 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Monmax Holdings Limited | 2022-07-22 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Heathcroft Property Investments Limited | 2016-08-12 - 2022-07-22 | Maidenhead |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm |
|
Accrue Heathcroft Ltd | 2016-04-06 - 2016-08-12 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-26 | 31-12-2022 | 513 Cash 9,324 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 501 Cash 19,797 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 31-12-2020 | 367 Cash 19,129 equity |