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HEATHHILL DEVELOPMENTS LIMITED

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

Company details

NEW ROAD, CROWTHORNE, BERKSHIRE, RG45 6NA

HEATHHILL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00796205
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.16
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

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: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.07.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.05.20
KILNSEA DEVELOPMENTS LIMITED
LEGAL MORTGAGE - Outstanding on 1997.08.01
KILNSEA DEVELOPMENTS LIMITED
LEGAL MORTGAGE - Outstanding on 1999.10.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 340
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN PURVEY / 20/04/2014
Form type: CH01
Date: 2014.05.01
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SECRETARY'S CHANGE OF PARTICULARS / KARON JANE PURVEY / 20/04/2014
Form type: CH03
Date: 2014.05.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN PURVEY / 01/01/2010
Form type: CH01
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.21
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
Child documents:
Document type: ANNOTATION
Date: 2005.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.21
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.20

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Company directors and board members:

KARON JANE PURVEY (current)
Secretary, 1998.04.03
31 THE CONIFERS , CROWTHORNE
RG45 6TG, BERKSHIRE
ENGLAND
RUSSELL JOHN PURVEY (current)
Director, BUILDER, 1991.08.06
31 THE CONIFERS , CROWTHORNE
RG45 6TG, BERKSHIRE
ENGLAND
AMY SMITH (resigned)
Secretary, 1991.08.06 - 1998.04.02
7 WATERLOO ROAD , CROWTHORNE
RG11 7PB, BERKSHIRE
WILLIAM IVOR PURNEY (resigned)
Director, BUILDER, 1991.08.06 - 1992.10.09
HEATHHILL NEW ROAD , CROWTHORNE
RG11 6NA, BERKS
Date 2014.03.31
Tangible Fixed Assets £ 18,421
Current Assets £ 425,594
Tangible Fixed Assets Depreciation £ 68,298
Share Premium Account £ 31,000
Debtors £ 3,219
Shareholder Funds £ 241,711
Profit Loss Account Reserve £ 273,051
Called Up Share Capital £ 340
Net Assets Liabilities Including Pension Asset Liability £ 241,711
Total Assets Less Current Liabilities £ 207,937
Net Current Assets Liabilities £ 226,358
Creditors Due Within One Year £ 651,952
Cash Bank In Hand £ 59
Stocks Inventory £ 422,316
Share Capital Allotted Called Up Paid £ 340
Number Shares Allotted £ 340
Tangible Fixed Assets Disposals £ 650
Tangible Fixed Assets Cost Or Valuation £ 84,978
Tangible Fixed Assets Depreciation Charged In Period £ 1,660
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 569
Creditors Due After One Year £ 33,774

Companies near to HEATHHILL DEVELOPMENTS ltd.

Information about the Private Limited Company HEATHHILL DEVELOPMENTS 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: 2016.06.05. Reload the data