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HEAVEY PROPERTIES LIMITED

Learn more about HEAVEY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YARNBURY, TABLEY ROAD, KNUTSFORD, CHESHIRE, WA16 0NG

HEAVEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00442785
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.26
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.14
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 6320
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SECRETARY'S CHANGE OF PARTICULARS / DENISE HEAVEY / 02/06/2015
Form type: CH03
Date: 2015.06.02
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, 41 CAVENDISH ROAD, BROUGHTON PARK, SALFORD, M7 4WP
Form type: AD01
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARD HEAVEY / 02/06/2015
Form type: CH01
Date: 2015.06.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.05.31
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2010 FROM, FIELDING STREET, PATRICROFT, MANCHESTER, M30 0GJ
Form type: AD01
Date: 2010.12.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD HEAVEY / 30/05/2010
Form type: CH01
Date: 2010.06.17
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COMPANY NAME CHANGED HEAVEY & COMPANY (ENGINEERS) LIMITED, CERTIFICATE ISSUED ON 31/10/09
Form type: CERTNM
Date: 2009.10.31
Child documents:
Document type: ANNOTATION
Date: 2009.10.31
Form type: RES15
Document description: CHANGE OF NAME 23/10/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.31
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.19
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
Child documents:
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.28
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/95
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.09

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Company directors and board members:

DENISE HEAVEY (current)
Secretary, 1998.01.16
YARNBURY TABLEY ROAD , KNUTSFORD
WA16 0NG, CHESHIRE
ENGLAND
THOMAS GERARD HEAVEY (current)
Director, ENGINEER, 1991.05.30
YARNBURY TABLEY ROAD , KNUTSFORD
WA16 0NG, CHESHIRE
ENGLAND
CATHERINE HEAVEY (resigned)
Secretary, 1991.05.30 - 1998.01.16
8 VICTORIA ROAD ECCLES , MANCHESTER
M30 9HB, LANCASHIRE
CATHERINE HEAVEY (resigned)
Director, HOUSEWIFE, 1991.05.30 - 1998.01.16
8 VICTORIA ROAD ECCLES , MANCHESTER
M30 9HB, LANCASHIRE
LUKE HEAVEY (resigned)
Director, ENGINEER, 1991.05.30 - 1996.05.10
8 VICTORIA ROAD ECCLES , MANCHESTER
M30 9HB, LANCASHIRE
Date 2013.09.30
Tangible Fixed Assets £ 134,341
Tangible Fixed Assets Depreciation £ 73,752
Shareholder Funds £ 284,001
Profit Loss Account Reserve £ 122,735
Revaluation Reserve £ 154,946
Called Up Share Capital £ 6,320
Total Assets Less Current Liabilities £ 284,001
Net Current Assets Liabilities £ 149,660
Creditors Due Within One Year £ 55,882
Cash Bank In Hand £ 205,542
Share Capital Allotted Called Up Paid £ 3,160
Number Shares Allotted £ 3,160
Tangible Fixed Assets Cost Or Valuation £ 204,875
Tangible Fixed Assets Depreciation Charged In Period £ 3,218

Companies near to HEAVEY PROPERTIES ltd.

Information about the Private Limited Company HEAVEY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data