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LITTLE HEATH PROPERTY MANAGEMENT LIMITED

Learn more about LITTLE HEATH PROPERTY MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 HEATHFIELD CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1SP

LITTLE HEATH PROPERTY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00804650
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.11
last member list: 2016.03.26
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.22
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.15
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DIRECTOR APPOINTED MRS VIVIEN HENRY
Form type: AP01
Date: 2012.04.14
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2012 FROM, 39 HEATHFIELD CLOSE, LITTLE HEATH, POTTERS BAR, HERTFORDSHIRE, EN6 1SP
Form type: AD01
Date: 2012.04.01
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APPOINTMENT TERMINATED, DIRECTOR ELINOR KNIGHT
Form type: TM01
Date: 2012.04.01
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APPOINTMENT TERMINATED, SECRETARY ELINOR KNIGHT
Form type: TM02
Date: 2012.04.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.17
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA VARNHAM / 15/05/2011
Form type: CH01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELINOR MARY KNIGHT / 15/05/2011
Form type: CH01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES WARNE / 15/05/2011
Form type: CH01
Date: 2011.05.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.11
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26/04/10 CHANGES
Form type: AR01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR LEONARD BARLEY
Form type: TM01
Date: 2010.06.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.15
Child documents:
Document type: ANNOTATION
Date: 2008.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 26/03/05; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 26/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 26/03/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

VIVIEN HENRY (current)
Director, CONSULTANT, 2012.04.11
42 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SP, HERTFORDSHIRE
ENGLAND
CHRISTINA VARNHAM (current)
Director, CONSULTANT, 2005.03.16
26 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SP, HERTFORDSHIRE
ADRIAN CHARLES WARNE (current)
Director, ACCOUNTANT, 2004.03.17
36 MANOR ROAD , POTTERS BAR
EN6 1DQ, HERTFORDSHIRE
ELSBETH HINSER (resigned)
Secretary, 1995.09.06 - 1996.11.22
56 HEATHFIELD CLOSE LITTLEHEATH , POTTERS BAR
EN6 1SR, HERTFORDSHIRE
MURIEL FAITH THERESA HORGAN (resigned)
Secretary, RETIRED, 1996.11.23 - 1998.07.16
34 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SP, HERTFORDSHIRE
ELINOR MARY KNIGHT (resigned)
Secretary, RETIRED, 2000.09.27 - 2012.03.14
39 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SP, HERTFORDSHIRE
BRUCE RODERICK MAUNDER TAYLOR (resigned)
Secretary, CHARTERED SURVEYOR, 1992.06.01 - 1995.09.06
1320 HIGH ROAD WHETSTONE , LONDON
N20 9HP
SANDRA JANE NICHOLSON (resigned)
Secretary, MERCHANDISER, 1998.07.16 - 2000.09.27
18 PARK ROAD NORTHAW , POTTERS BAR
EN6 4NU, HERTFORDSHIRE
ELIZABETH CHARLOTTE ALEXANDER (resigned)
Director, RETIRED, 1998.07.16 - 1998.08.19
30 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SP, HERTFORDSHIRE
ERIC WILLIAM BAILEY (resigned)
Director, RETIRED, 1995.09.06 - 2000.03.20
31 HEATHFIELD CLOSE LITTLE HEATH , POTTERS BAR
EN6 1SR, HERTFORDSHIRE
DONALD BANHAM (resigned)
Director, MOTOR TRANSPORT FITTER, 1994.06.02 - 1996.02.19
53 HEATHFIELD CLOSE CHURCH ROAD , POTTERS BAR
EN6 1SR, HERTFORDSHIRE
LEONARD ANTHONY BARLEY (resigned)
Director, DRIVER, 2006.10.25 - 2009.12.31
54 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SR, HERTFORDSHIRE
DENYS ALAN CABLE (resigned)
Director, RETIRED, 1994.03.30 - 1994.06.02
37 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SP, HERTFORDSHIRE
EDWARD JAMES CATTON ORR (resigned)
Director, SALESMAN, 2004.03.17 - 2008.03.12
30 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SP, HERTFORDSHIRE
JOHN EMRYS DAVIES (resigned)
Director, RETIRED, 1994.03.01 - 1994.06.02
41 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SP, HERTFORDSHIRE
CHRISTOPHER PHILIP DAWES (resigned)
Director, CHARTERED ELECTRICAL ENGINEER, 1996.12.21 - 2001.03.20
1A MOUNT GRACE ROAD , POTTERS BAR
EN6 1RE, HERTFORDSHIRE
PAUL FLANDERS (resigned)
Director, INDUSTRIAL PHARMACIST, 2002.03.20 - 2005.03.16
31 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SP, HERTFORDSHIRE
DENNIS FREDERICK GREEN (resigned)
Director, RETIRED, 2002.03.20 - 2004.03.17
54 HEATHFIELD CLOSE LITTLE HEATH , POTTERS BAR
EN6 1SR, HERTFORDSHIRE
MARJORIE GREEN (resigned)
Director, RETIRED, 2002.03.20 - 2003.03.19
54 HEATHFIELD CLOSE LITTLE HEATH , POTTERS BAR
EN6 1SR, HERTFORDSHIRE
NEIL ROBERT GROSSE (resigned)
Director, ARCHITECT, 2001.03.21 - 2003.03.19
40 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SP, HERTFORDSHIRE
JEAN ANNE HENDON (resigned)
Director, COMPANY DIRECTOR, 1999.03.30 - 2003.03.19
53 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SR, HERTFORDSHIRE
ELSBETH HINSER (resigned)
Director, RETIRED INTERNATIONAL CIVIL SE, 1995.07.14 - 1996.11.23
56 HEATHFIELD CLOSE LITTLEHEATH , POTTERS BAR
EN6 1SR, HERTFORDSHIRE
MARGARET DOROTHY HIRST (resigned)
Director, HOUSEWIFE, 1995.07.17 - 1996.02.03
46 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SR, HERTFORDSHIRE
MURIEL FAITH THERESA HORGAN (resigned)
Director, RETIRED, 1999.03.30 - 2001.03.21
34 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SP, HERTFORDSHIRE
ELINOR MARY KNIGHT (resigned)
Director, RETIRED, 2000.09.27 - 2012.03.14
39 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SP, HERTFORDSHIRE
RAKSHA MOD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.26 - 2000.03.31
58 HEATHFIELD CLOSE , LITTLE HEATH
EN6 1SR, HERTFORDSHIRE
JAMES NEICHO (resigned)
Director, RETIRED, 2004.04.14 - 2005.03.16
52 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SR, HERTFORDSHIRE
SANDRA JANE NICHOLSON (resigned)
Director, MERCHANDISER, 1998.07.16 - 2001.03.20
18 PARK ROAD NORTHAW , POTTERS BAR
EN6 4NU, HERTFORDSHIRE
STEPHEN JOHN PAGE (resigned)
Director, COMMERCIAL PROPERTY ADVISOR, 1994.06.02 - 1995.05.24
34 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SP, HERTFORDSHIRE
PETER JAMES RAE (resigned)
Director, RETIRED, 1996.03.12 - 1997.03.11
23 HEATHFIELD CLOSE LITTLE HEATH , POTTERS BAR
EN6 1SP, HERTFORDSHIRE
CHRISTOPHER ROSE (resigned)
Director, TAXI DRIVER, 1997.03.11 - 1999.03.30
46 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SR, HERTFORDSHIRE
BRENDA SMALL (resigned)
Director, RETIRED, 2002.03.20 - 2005.03.16
59 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SR, HERTFORDSHIRE
CRAIG RONALD STANBURY (resigned)
Director, ACCOUNTANT, 1994.06.02 - 1996.12.19
33 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SP, HERTFORDSHIRE
AMANDA JANE WEBSTER (resigned)
Director, SURVEYOR, 2001.03.21 - 2003.03.19
40 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SP, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 10,500 £ 10,500
Tangible Fixed Assets £ 10,500 £ 10,500
Current Assets £ 112,594 + 11.82 % £ 100,694
Shareholder Funds £ 123,094 + 10.7 % £ 111,194
Profit Loss Account Reserve £ 18 - 93.59 % £ 281
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 123,094 + 10.7 % £ 111,194
Total Assets Less Current Liabilities £ 123,094 + 10.7 % £ 111,194
Net Current Assets Liabilities £ 112,594 + 11.82 % £ 100,694
Cash Bank In Hand £ 112,594 + 11.82 % £ 100,694
Share Capital Allotted Called Up Paid £ 300 £ 300
Number Shares Allotted 300 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 10,500 £ 10,500

Companies near to LITTLE HEATH PROPERTY MANAGEMENT ltd.

Information about the Private Limited Company LITTLE HEATH PROPERTY MANAGEMENT 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: 2016.06.06. Reload the data