HEATHCROFT 2002 LIMITED - WATFORD
Company Profile | Company Filings |
Overview
HEATHCROFT 2002 LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
HEATHCROFT 2002 LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04509935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
HEATHCROFT 2002 LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04509935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
HEATHCROFT 2002 LIMITED - WATFORD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
EGALE 1
WATFORD
HERTS
WD17 1DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN RORIE SINGLEHURST | Sep 1941 | British | Director | 2008-01-21 | CURRENT |
MISS TERRY LYNN MENZIES | Nov 1955 | British | Director | 2022-10-17 | CURRENT |
MR DENIS LYONS | Sep 1953 | British | Director | 2022-10-17 | CURRENT |
DR JOHN PHILIP STEVEN GEARSON | Mar 1963 | British | Director | 2002-08-13 | CURRENT |
MS GABRIELLE HANNA EBER | Oct 1964 | British | Director | 2008-01-21 | CURRENT |
MISS VALARIE BAKER | May 1947 | British | Director | 2019-02-19 | CURRENT |
MR ALAN RORIE SINGLEHURST | Secretary | 2002-08-13 | CURRENT | ||
VED SARNA | Aug 1934 | British | Director | 2009-01-29 UNTIL 2019-06-11 | RESIGNED |
JOHN ANTHONY MCGUIRE | Jul 1945 | British | Director | 2008-01-21 UNTIL 2019-06-11 | RESIGNED |
ALEX MARK GORDON | Jan 1966 | British | Director | 2008-02-07 UNTIL 2022-07-22 | RESIGNED |
STEPHEN DRUMMOND | Mar 1963 | British | Director | 2008-01-21 UNTIL 2011-11-11 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 2002-08-13 UNTIL 2002-08-13 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2002-08-13 UNTIL 2002-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gabrielle Hanna Eber | 2016-07-31 - 2022-06-14 | 10/1964 | London | Significant influence or control |
Mr John Philip Steven Gearson | 2016-07-31 - 2022-06-14 | 3/1963 | London | Significant influence or control |
Mr Alex Mark Gordon | 2016-07-31 - 2022-06-14 | 1/1966 | London | Significant influence or control |
Mr Alan Rorie Singlehurst | 2016-07-31 - 2022-06-14 | 9/1941 | London | Significant influence or control |
Mr John Anthony Mcguire | 2016-07-31 - 2021-06-10 | 7/1945 | London | Significant influence or control |
Mr Ved Sarna | 2016-07-31 - 2021-06-10 | 8/1934 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEATHCROFT_2002_LIMITED - Accounts | 2023-12-14 | 31-03-2023 | £202,622 Cash £569,162 equity |
HEATHCROFT_2002_LIMITED - Accounts | 2023-06-29 | 31-03-2022 | £67,389 Cash £471,841 equity |
Micro-entity Accounts - HEATHCROFT 2002 LIMITED | 2021-03-19 | 31-03-2020 | £351,595 equity |
Micro-entity Accounts - HEATHCROFT 2002 LIMITED | 2017-09-13 | 31-12-2016 | £327,538 equity |
Abbreviated Company Accounts - HEATHCROFT 2002 LIMITED | 2016-09-15 | 31-12-2015 | £72,023 Cash £270,626 equity |
Abbreviated Company Accounts - HEATHCROFT 2002 LIMITED | 2015-09-22 | 31-12-2014 | £98,225 Cash £263,702 equity |
Abbreviated Company Accounts - HEATHCROFT 2002 LIMITED | 2014-09-30 | 31-12-2013 | £121,712 Cash £256,894 equity |