Company Information for

HEYROD PROPERTY LIMITED

Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD,

Company Registration Number

05839074

Private Limited Company

Liquidation

About Heyrod Property Ltd

HEYROD PROPERTY LIMITED was founded on 2006-06-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Heyrod Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HEYROD PROPERTY LIMITED
Legal Registered Office
Geoffrey Martin & Co 15 Westferry Circus
Canary Wharf
London
E14 4HD
Other companies in M1
Previous Names
GBM GROUP HOLDINGS LIMITED
08/05/2018

Filing Information

Company Number05839074
Date formed2006-06-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2018-09-30
Account next due30/09/2020
Latest filing return06/06/2016
Filing return next due04/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-05-08 13:01:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Malcolm John Ealand Director DIRECTOR 2006-06-06 ENGLAND
Simon Warren Higginbottom Director MANAGER 2013-07-15 ENGLAND
Stephen Thomas Williams Director CHARTERED ACCOUNTANT 2014-10-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Payne Company Secretary 2006-06-06 2011-01-31
John Richard Payne Director 2006-07-26 2011-01-31

Related Directorships for Malcolm John Ealand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm John Ealand GBM GROUP COLLECTIONS LIMITEDDirector 1991-10-14 CURRENT 1988-03-17 Active - Proposal to Strike off

Related Directorships for Simon Warren Higginbottom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Warren Higginbottom GBM GROUP COLLECTIONS LIMITEDDirector 2013-01-15 CURRENT 1988-03-17 Active - Proposal to Strike off

Related Directorships for Stephen Thomas Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Thomas Williams 365 HEALTH GROUP LIMITEDDirector 2018-06-26 CURRENT 2018-06-26 Active
Stephen Thomas Williams BMN CREST LIMITEDDirector 2017-08-21 CURRENT 2017-08-21 Active
Stephen Thomas Williams BMN CARE LIMITEDDirector 2017-07-14 CURRENT 2017-07-04 Active
Stephen Thomas Williams BMN RESOURCES LIMITEDDirector 2017-05-04 CURRENT 2016-09-22 Active - Proposal to Strike off
Stephen Thomas Williams BMN COMMERCIAL LIMITEDDirector 2017-05-04 CURRENT 2016-10-07 Active
Stephen Thomas Williams GENIUS PRO CONTRACT SERVICES LTDDirector 2016-11-16 CURRENT 2002-03-14 Liquidation
Stephen Thomas Williams SELECTIVE MEDICAL RECRUITMENT (STAFFORDSHIRE) LIMITEDDirector 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
Stephen Thomas Williams SELECTIVE MEDICAL RECRUITMENT HOLDINGS LIMITEDDirector 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
Stephen Thomas Williams SELECTIVE MEDICAL RECRUITMENT LIMITEDDirector 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
Stephen Thomas Williams BLUE CORPORATE PROPERTIES LIMITEDDirector 2016-08-17 CURRENT 2016-08-17 Active
Stephen Thomas Williams GET FIT LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active
Stephen Thomas Williams 365 HEALTH SOLUTIONS LIMITEDDirector 2016-06-23 CURRENT 2016-06-23 Liquidation
Stephen Thomas Williams 365 HEALTH AND WELLBEING LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
Stephen Thomas Williams BLUE CORPORATE ADVISORY SERVICES LIMITEDDirector 2013-06-24 CURRENT 2013-06-24 Active
Stephen Thomas Williams GBM GROUP COLLECTIONS LIMITEDDirector 2013-01-15 CURRENT 1988-03-17 Active - Proposal to Strike off