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HEATHMILL PROPERTIES LIMITED

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

Company details

PARK HOUSE 200, DRAKE STREET, ROCHDALE, LANCASHIRE, OL16 1PJ

HEATHMILL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01053620
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.09
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 09.05
next due date: 2017.02.09
overdue: NO
last made update: 2015.05.09
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

BEAR SECURITES LTD
LEGAL CHARGE - Outstanding on 1973.03.02
MIDLAND BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.05.14
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.01.19
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.01.19

List of company documents:

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09/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 4
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09/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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09/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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09/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, WEST VALE CHAMBERS, 61 STAINLAND ROAD GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8BD
Form type: AD01
Date: 2012.08.21
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DESMOND TOOMEY / 16/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BARTON / 16/09/2011
Form type: CH01
Date: 2011.09.21
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER DESMOND TOOMEY / 16/09/2011
Form type: CH03
Date: 2011.09.21
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09/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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09/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DESMOND TOOMEY / 16/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BARTON / 16/09/2010
Form type: CH01
Date: 2010.09.20
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09/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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09/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/05/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/05/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/05/05
Form type: AA
Date: 2005.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/05/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/05/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/05/02
Form type: AA
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/05/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/00 FROM:, 128 YORKSHIRE ST, ROCHDALE, OL16 1LA
Form type: 287
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/99
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/96
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/95
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.29

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Company directors and board members:

PETER DESMOND TOOMEY (current)
Secretary, 1991.09.16
PARK HOUSE 200 DRAKE STREET , ROCHDALE
OL16 1PJ, LANCASHIRE
KENNETH BARTON (current)
Director, RETIRED ESTATE AGENT, 1991.09.16
PARK HOUSE 200 DRAKE STREET , ROCHDALE
OL16 1PJ, LANCASHIRE
PETER DESMOND TOOMEY (current)
Director, RETIRED SOLICITOR, 1991.09.16
PARK HOUSE 200 DRAKE STREET , ROCHDALE
OL16 1PJ, LANCASHIRE
Date 2015.05.09
Tangible Fixed Assets £ 63,198
Current Assets £ 4,263
Tangible Fixed Assets Depreciation £ 1,664
Debtors £ 442
Shareholder Funds £ 57,135
Profit Loss Account Reserve £ 57,131
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 57,135
Net Current Assets Liabilities £ 6,063
Creditors Due Within One Year £ 10,326
Cash Bank In Hand £ 3,821
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 16
Tangible Fixed Assets Cost Or Valuation £ 64,861
Tangible Fixed Assets Depreciation Charged In Period £ 1

Companies near to HEATHMILL PROPERTIES ltd.

Information about the Private Limited Company HEATHMILL 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: 2016.07.22. Reload the data