HEATHCROFT PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HEATHCROFT PROPERTIES LIMITED
COMPANY NUMBER
02967419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/09/1994
(30 years and 2 months old)
WEBSITE
www.accruecap.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/1997
27/05/2008
HEATHCROFT PROPERTIES PLC
View all previous names
BUCKS
SL7 2FF
Telephone: 02078643500
TPS: No
Hesketh House 43 45
Portman Square
London
W1H 6HN
Telephone: 78643500
The Old Boiler House
Brewery Courtyard
Draymans Lane
MARLOW
SL7 2FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATHCROFT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHCROFT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHCROFT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2010 - Present (14 years and 6 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 18 Past: 47 |
View Report |
|
09/12/2015 - Present (8 years and 11 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
22/07/2022 - Present (2 years and 3 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 3 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
13/09/1994 - Present (30 years and 2 months) Born in Jan 1941 |
Resigned | Director |
Current: 4 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 30/09/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 09/10/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Guy Thomas Pearson-Gregory (929494167) Appointed |
| 01/08/2022 | New Board Member Guy Thomas Pearson-Gregory (929848192) Appointed |
| 08/10/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 15/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 20/11/2018 | Ian Richard Brown (906207725) has left the board |
| 09/10/2018 | Brian William Quinn (916165095) has left the board |
| 19/09/2018 | Change in Reg. Office |
| 11/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Board Member Brian William Quinn (916165095) Appointed |
| 30/08/2018 | New Board Member Giles William Frederick Patterson (918118422) Appointed |
| 30/08/2018 | Giles William Frederick Patterson (920338391) has left the board |
| 30/08/2018 | Brian William Quinn (915239303) has left the board |
| 23/08/2018 | New Board Member Giles William Frederick Patterson (920338391) Appointed |
| 27/05/2018 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 23/09/2016 | Giles William Frederick Patterson (920338391) has left the board |
| 23/09/2016 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Board Member Giles William Frederick Patterson (920338391) Appointed |
| 26/09/2015 | New Accounts filed |
| 16/09/2015 | New Confirmation Statement filed |
| 23/09/2014 | New Confirmation Statement filed |
| 22/09/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | Ingrid Blumberg (904125300) has left the board |
| 19/09/2012 | New Confirmation Statement filed |
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