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 - WATFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPSTEAD GARDEN SUBURB INSTITUTE LONDON Dissolved... FULL 85590 - Other education n.e.c.
RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
LONGSBOROUGH LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
WESTHOUSE LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
GUILDMARK LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GOLDCROWN PROPERTY ASSETS LTD LONDON Dissolved... 70229 - Management consultancy activities other than financial management
SHANKHILL LIMITED NR LIPHOOK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CURRAN LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CULVERTON LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CUMBRAE LIMITED HUNGERFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CALEDON LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 47781 - Retail sale in commercial art galleries
GOLDCROWN PROPERTY SERVICES LIMITED LONDON Dissolved... 68310 - Real estate agencies
GOLDCROWN PORTFOLIO MANAGEMENT LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
GOLDCROWN ASSET MANAGEMENT LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
CLIMATE WAREHOUSE UK LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
82 TACHBROOK STREET RTM COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
MOUNTMORRES DPR LTD TEWKESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOUNTMORRES AMH LTD TEWKESBURY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MOUNTMORRES FFR LTD TEWKESBURY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

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ON THE MARK TRADING LTD WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road
E L FINANCIAL SOLUTIONS LTD WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.