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HEATON PROPERTY HOLDINGS LIMITED

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

Company details

53 HARROGATE ROAD, LEEDS, LS7 3PD

HEATON PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00847217
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.30
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 96010 - Washing and (dry-)cleaning of textile and fur products
  • 41100 - Development of building projects

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.07.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.03.31

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 20352
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA HEATON / 23/04/2016
Form type: CH01
Date: 2016.05.05
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, 10 BOROUGHGATE, OTLEY, WEST YORKSHIRE, LS21 3AL
Form type: AD01
Date: 2015.03.16
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.10
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA HEATON / 24/04/2012
Form type: CH01
Date: 2012.04.27
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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24/04/10 NO CHANGES
Form type: AR01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELENOR HEATON
Form type: TM02
Date: 2010.06.17
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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ALTER ARTICLES 20/01/2009
Form type: RES01
Date: 2009.02.08
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, 10 BOROUGHGATE, OTLEY, LEEDS, LS21 3AL
Form type: 287
Date: 2008.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/00 FROM:, 105 WATER LANE, LEEDS, LS11 5QN
Form type: 287
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
Child documents:
Document type: ANNOTATION
Date: 1996.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.01

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Company directors and board members:

LINDA HEATON (current)
Director, 1999.05.01
53 HARROGATE ROAD , LEEDS
LS7 3PD
ELENOR HEATON (resigned)
Secretary, 2007.07.31 - 2010.04.12
GLEDHOW HOUSE GLEDHOW LANE , LEEDS
LS8 1PG, WEST YORKSHIRE
PAMELA HEATON (resigned)
Secretary, 1991.04.24 - 2007.07.31
GLEDHOW HOUSE GLEDHOW LANE , LEEDS
LS8 1PG, WEST YORKSHIRE
ALEXANDRA MARGARET HEATON (resigned)
Director, 1991.04.24 - 1991.10.12
GLEDHOW HOUSE GLEDHOW LANE , LEEDS
LS8 1PG, WEST YORKSHIRE
JOHN EVERETT HEATON (resigned)
Director, 1991.04.24 - 1992.09.14
GLEDHOW HOUSE GLEDHOW LANE , LEEDS
LS8 1PG, WEST YORKSHIRE
PAMELA HEATON (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 2007.06.05
GLEDHOW HOUSE GLEDHOW LANE , LEEDS
LS8 1PG, WEST YORKSHIRE
ROBERT JOHN HEATON (resigned)
Director, 1991.04.24 - 2007.03.18
GLEDHOW HOUSE GLEDHOW LANE , LEEDS
LS8 1PG, WEST YORKSHIRE
Date 2014.11.30
Tangible Fixed Assets £ 20
Current Assets £ 135,278
Provisions For Liabilities Charges £ 1,075
Share Premium Account £ 20,252
Debtors £ 135,278
Shareholder Funds £ 1,945,507
Profit Loss Account Reserve £ 1,138,573
Revaluation Reserve £ 766,330
Called Up Share Capital £ 20,352
Total Assets Less Current Liabilities £ 1,992,666
Net Current Assets Liabilities £ 7,708
Creditors Due Within One Year £ 142,986
Share Capital Allotted Called Up Paid £ 20,352
Number Shares Allotted 20352 Ordinary Shares of £1 each
Creditors Due After One Year £ 46,084

Companies near to HEATON PROPERTY HOLDINGS ltd.

Information about the Private Limited Company HEATON PROPERTY HOLDINGS 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: 2016.06.09. Reload the data