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HEAPS PROPERTIES LIMITED

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

Company details

MAXWELTON HOUSE, 41-43 BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BJ

HEAPS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00663638
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 5000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, C/O ROGER FAULKNER, MAXWELTON HOUSE 41-43 BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BJ, UNITED KINGDOM
Form type: AD01
Date: 2012.01.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, C/O ROGER FAULKNER, MAXWELTON HOUSE 41-43 BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BJ, UNITED KINGDOM
Form type: AD01
Date: 2011.01.04
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2010 FROM, 5SF MAXWELTON HOUSE 41-43 BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BJ
Form type: AD01
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FAULKNER / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / VALMA CHRISTINA LAMBERT / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / KIM LORRAINE FAULKNER / 31/12/2009
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / ROGER FAULKNER / 31/12/2009
Form type: CH03
Date: 2010.01.04
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 5 LEYLANDS ROAD, BURGESS HILL, WEST SUSSEX, RH15 0QF
Form type: 287
Date: 2009.01.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / KIM FAULKNER / 01/01/2008
Form type: 288c
Date: 2009.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AAMD
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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REGISTERED OFFICE CHANGED ON 24/04/03 FROM:, 3-4 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX RH10 6AG
Form type: 287
Date: 2003.04.24
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/03 FROM:, CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2DJ
Form type: 287
Date: 2003.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 19 NORTON ROAD, HOVE, SUSSEX, BN3 3BE
Form type: 287
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.22
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12

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Company directors and board members:

ROGER FAULKNER (current)
Secretary, ACCOUNTANT, 2003.01.02
MAXWELTON HOUSE 41-43 BOLTRO ROAD , HAYWARDS HEATH
RH16 1BJ, WEST SUSSEX
KIM LORRAINE FAULKNER (current)
Director, ADMINISTRATIVE ASSISTANT, 2002.07.24
MAXWELTON HOUSE 41-43 BOLTRO ROAD , HAYWARDS HEATH
RH16 1BJ, WEST SUSSEX
ROGER FAULKNER (current)
Director, MANAGER, 2005.02.19
5 LEYLANDS ROAD , BURGESS HILL
RH15 0QF, WEST SUSSEX
VALMA CHRISTINA LAMBERT (current)
Director, CUSTOMER SERVICE MANAGER, 2002.07.24
MAXWELTON HOUSE 41-43 BOLTRO ROAD , HAYWARDS HEATH
RH16 1BJ, WEST SUSSEX
WINIFRED MURIEL HEAPS (resigned)
Secretary, 1991.12.31 - 2001.09.30
11 BUCI CRESCENT , SHOREHAM BY SEA
BN43 6LB, WEST SUSSEX
BRIAN PHILIP PETERS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.10.08 - 2002.07.24
1 BRANGWYN AVENUE PATCHAM , BRIGHTON
BN1 8XH, EAST SUSSEX
PAUL GERARD ARDAGH (resigned)
Director, SOLICITOR, 1993.11.01 - 2002.07.24
WHITE COTTAGE SWANBOROUGH , LEWES
BN7 3PJ, EAST SUSSEX
WINIFRED MURIEL HEAPS (resigned)
Director, 1991.12.31 - 2001.09.30
11 BUCI CRESCENT , SHOREHAM BY SEA
BN43 6LB, WEST SUSSEX
BRIAN PHILIP PETERS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.08 - 2002.07.24
1 BRANGWYN AVENUE PATCHAM , BRIGHTON
BN1 8XH, EAST SUSSEX
DEREK FOWLER PETERS (resigned)
Director, SOLICITOR, 1991.12.31 - 1993.11.01
213 HIGH STREET , LEWES
BN7 2NN, EAST SUSSEX
Date 2013.04.05 2012.04.05
Fixed Assets £ 67 - 33 % £ 100
Tangible Fixed Assets £ 67 - 33 % £ 100
Current Assets £ 307,667 + 0.62 % £ 305,758
Tangible Fixed Assets Depreciation £ 2,256 + 1.48 % £ 2,223
Share Premium Account £ 38,009 £ 38,009
Debtors £ 76,881 - 44.23 % £ 137,857
Shareholder Funds £ 250,235 + 0.01 % £ 250,219
Profit Loss Account Reserve £ 90,080 - 0.02 % £ 90,096
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 250,235 + 0.01 % £ 250,219
Total Assets Less Current Liabilities £ 250,235 + 0.01 % £ 250,219
Net Current Assets Liabilities £ 250,168 + 0.02 % £ 250,119
Creditors Due Within One Year £ 57,499 + 3.34 % £ 55,639
Cash Bank In Hand £ 230,786 + 37.45 % £ 167,901
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,323 £ 2,323

Companies near to HEAPS PROPERTIES ltd.

Information about the Private Limited Company HEAPS 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: 2016.05.26. Reload the data