HEATHCROFT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Director's details changed for Mr Stephen John Webster on 2025-04-09 |
| 09/04/259 April 2025 | Director's details changed for Mr Giles William Frederick Patterson on 2025-04-09 |
| 09/04/259 April 2025 | Director's details changed for Mr Guy Thomas Pearson-Gregory on 2025-04-09 |
| 09/04/259 April 2025 | Registered office address changed from The Old Boiler House Brewery Courtyard Draymans Lane Marlow Bucks SL7 2FF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-04-09 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/07/235 July 2023 | Director's details changed for Mr Guy Thomas Pearson-Gregory on 2023-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/02/228 February 2022 | Registration of charge 029674190020, created on 2022-02-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM FREDERICK PATTERSON / 22/11/2019 |
| 15/01/2015 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029674190013 |
| 15/01/2015 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029674190014 |
| 15/01/2015 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029674190015 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029674190019 |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029674190018 |
| 06/12/196 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029674190017 |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029674190016 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN QUINN |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM THE OLD BOILER HOUSE BREWERY COURTYARD DRAYMANS LANE MARLOW BUCKS SL7 2FF |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM FREDERICK PATTERSON / 17/09/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM FREDERICK PATTERSON / 21/08/2018 |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM QUINN / 21/08/2018 |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WEBSTER / 28/03/2017 |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 06/06/176 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES PATTERSON |
| 17/09/1617 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/03/1617 March 2016 | AUDITOR'S RESIGNATION |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR GILES WILLIAM FREDERICK PATTERSON |
| 14/03/1614 March 2016 | ADOPT ARTICLES 17/12/2015 |
| 08/03/168 March 2016 | AUDITOR'S RESIGNATION |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029674190015 |
| 15/12/1515 December 2015 | ALTER ARTICLES 24/11/2015 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR GILES WILLIAM FREDERICK PATTERSON |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029674190014 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029674190013 |
| 22/09/1522 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/09/1511 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/09/1318 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 25/04/1325 April 2013 | AUDITOR'S RESIGNATION |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR INGRID BLUMBERG |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR INGRID BLUMBERG |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY INGRID BLUMBERG |
| 14/09/1214 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID BLUMBERG / 01/10/2011 |
| 04/10/114 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WEBSTER / 13/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM QUINN / 13/09/2011 |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 21/10/1021 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / INGRID BLUMBERG / 13/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID BLUMBERG / 13/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BROWN / 13/09/2010 |
| 11/05/1011 May 2010 | ADOPT ARTICLES 26/04/2010 |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED STEPHEN JOHN WEBSTER |
| 06/05/106 May 2010 | DIRECTOR APPOINTED BRIAN QUINN |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE URSELL |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODHOUSE |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/12/0911 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/12/0911 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/12/0911 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/12/0911 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/0911 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID BLUMBERG / 13/09/2009 |
| 27/10/0927 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM C/O REGUS PORTMAN SQUARE 43-45 PORTMAN SQUARE 2ND FLOOR HESKETH HOUSE LONDON W1H 6HN |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | ALTER ARTICLES 30/10/2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE RUTMAN |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED BRUCE ANTHONY URSELL |
| 20/06/0820 June 2008 | REREG PLC TO PRI; RES02 PASS DATE:27/05/2008 |
| 20/06/0820 June 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/06/0820 June 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/06/0820 June 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/11/075 November 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: WESLEY HOUSE 1-7 WESLEY AVENUE LONDON NW10 7BZ |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 13/09/05; CHANGE OF MEMBERS |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 13/09/04; CHANGE OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 11/01/0411 January 2004 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | RETURN MADE UP TO 13/09/03; BULK LIST AVAILABLE SEPARATELY |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: EMPIRE HOUSE HANGER GREEN LONDON W5 3BD |
| 12/10/0112 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9821 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | RETURN MADE UP TO 13/09/98; BULK LIST AVAILABLE SEPARATELY |
| 05/10/985 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/11/975 November 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/975 November 1997 | BALANCE SHEET |
| 05/11/975 November 1997 | AUDITORS' STATEMENT |
| 05/11/975 November 1997 | AUDITORS' REPORT |
| 05/11/975 November 1997 | ALTER MEM AND ARTS 10/10/97 |
| 05/11/975 November 1997 | REREGISTRATION PRI-PLC 10/10/97 |
| 05/11/975 November 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/975 November 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 13/09/97; CHANGE OF MEMBERS |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 13/09/96; CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | SHARES AGREEMENT OTC |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/12/945 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | VARYING SHARE RIGHTS AND NAMES 14/10/94 |
| 21/10/9421 October 1994 | NC INC ALREADY ADJUSTED 14/10/94 |
| 13/09/9413 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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