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HEATHCOURT PROPERTIES LIMITED

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

Company details

HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY

HEATHCOURT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00492101
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.01
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HEATHCOURT PROPERTIES LIMITED is a Private Limited Company, registration number 00492101, established in United Kingdom on the 1. March 1951. The company is now active. The company has been in business for 65 years and 9 months. The company is based on HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY. Business of the company HEATHCOURT PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company HEATHCOURT PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.23
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1993.08.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.01.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 751
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 12/05/2014
Form type: CH01
Date: 2014.12.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ESTHER CLARFELT / 25/11/2013
Form type: CH01
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA CAROLINE RHODES / 25/11/2013
Form type: CH01
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 23/09/2013
Form type: CH01
Date: 2013.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118
Form type: MG01
Date: 2010.01.06
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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APPOINTMENT TERMINATED DIRECTOR JACK CLARFELT
Form type: 288b
Date: 2009.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA RHODES / 01/12/2007
Form type: 288c
Date: 2008.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.30
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
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REGISTERED OFFICE CHANGED ON 07/10/02 FROM:, 11 THE CRESCENT, PLYMOUTH, PL1 2AH
Form type: 287
Date: 2002.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.28
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S366A DISP HOLDING AGM 13/03/02
Form type: ELRES
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: ELRES
Document description: S386 DISP APP AUDS 13/03/02
Document type: ANNOTATION
Date: 2002.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/03/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.03

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Company directors and board members:

DAVID FREEDMAN (current)
Secretary, 2003.12.15
40 MANCHESTER STREET , LONDON
W1U 7LL
MARK MICHAEL CLARFELT (current)
Director, 1991.11.30
HURST HOUSE HIGH STREET , RIPLEY
GU23 6AY, SURREY
ENGLAND
REBECCA ESTHER CLARFELT (current)
Director, 1991.11.30
HURST HOUSE HIGH STREET , RIPLEY
GU23 6AY, SURREY
ENGLAND
GEORGINA CAROLINE RHODES (current)
Director, 1991.11.30
HURST HOUSE HIGH STREET , RIPLEY
GU23 6AY, SURREY
ENGLAND
ANGELO FREDERICK MERVYN NASH (resigned)
Secretary, 1991.11.30 - 2003.10.15
41 WESSEX GARDENS GOLDERS GREEN , LONDON
NW11 9RS
JACK GERALD CLARFELT (resigned)
Director, 1991.11.30 - 2009.05.09
FLAT 1 76 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9UL
JENNY ANNABELLE DERING FREDMAN (resigned)
Director, 1991.11.30 - 1992.07.18
10 SION COURT , TWICKENHAM
TW1 3DD, MIDDLESEX
Date 2014.03.31
Fixed Assets £ 19,781,678
Tangible Fixed Assets £ 19,247,000
Current Assets £ 86,455
Tangible Fixed Assets Depreciation £ 10,738
Debtors £ 81,465
Shareholder Funds £ 15,374,848
Profit Loss Account Reserve £ 572,185
Revaluation Reserve £ 14,801,663
Called Up Share Capital £ 751
Total Assets Less Current Liabilities £ 15,374,848
Net Current Assets Liabilities £ 4,406,830
Creditors Due Within One Year £ 4,493,285
Cash Bank In Hand £ 4,990
Share Capital Allotted Called Up Paid £ 751
Number Shares Allotted £ 751
Tangible Fixed Assets Increase Decrease From Revaluations £ 2,315,000
Tangible Fixed Assets Cost Or Valuation £ 21,562,000
Capital Redemption Reserve £ 249

Companies near to HEATHCOURT PROPERTIES ltd.

Information about the Private Limited Company HEATHCOURT 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: 2016.05.12. Reload the data