HEATHGATE LAND & PROPERTY LIMITED - Construction of domestic buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Heathgate Land & Property Ltd

HEATHGATE LAND & PROPERTY LIMITED was founded on 1996-06-20 and has its registered office in Brockenhurst. The organisation's status is listed as "Active". Heathgate Land & Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HEATHGATE LAND & PROPERTY LIMITED

THE LODGE SETLEY RIDGE VINEYARD LYMINGTON ROAD BROCKENHURST HAMPSHIRE SO42 7UF Other companies in SO42

Filing Information

Company Number		03214470
Company ID Number		03214470
Date formed		1996-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB673791886

Last Datalog update:	2025-08-07 14:46:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHGATE LAND & PROPERTY LIMITED

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Company Officers of HEATHGATE LAND & PROPERTY LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN GIRLING	Company Secretary	2009-12-18
PAUL ALAN GIRLING	Director	1996-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN STUART GIRLING	Company Secretary	2002-04-19	2009-12-18
ALAN ALFRED GIRLING	Company Secretary	1998-06-25	2002-04-19
PAUL ALAN GIRLING	Company Secretary	1996-06-20	1998-06-25
ALAN ALFRED GIRLING	Director	1996-06-20	1998-06-25
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-06-20	1996-06-20
WATERLOW NOMINEES LIMITED	Nominated Director	1996-06-20	1996-06-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-03		CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-06-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-06-29		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03	TM02	Termination of appointment of Alan Girling on 2019-08-11
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-25	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALAN GIRLING
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-18	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-18	LATEST SOC	18/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-18	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-01	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-08	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-07-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-31	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-07-05	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	MG01	Particulars of a mortgage or charge / charge no: 9
2011-10-06	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18	AR01	20/06/11 ANNUAL RETURN FULL LIST
2010-07-15	AR01	20/06/10 ANNUAL RETURN FULL LIST
2010-01-02	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GIRLING
2009-12-18	AP03	Appointment of Mr Alan Girling as company secretary
2009-08-04	363a	Return made up to 20/06/09; full list of members
2009-06-02	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-04	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-04	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-08-13	363s	RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-25	363s	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-11-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-03	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-16	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-28	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-09-19	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-22	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-08	288a	NEW SECRETARY APPOINTED
2002-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/02 FROM: SLADE FARM CHURCH LANE BOLDRE LYMINGTON HAMPSHIRE
2002-05-08	288b	SECRETARY RESIGNED
2001-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-18	363s	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-11	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
2000-06-27	363s	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-13	363s	RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-30	288b	SECRETARY RESIGNED
1998-07-30	288b	DIRECTOR RESIGNED
1998-07-30	288a	NEW SECRETARY APPOINTED
1998-07-14	363s	RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-07-02	88(2)R	AD 29/06/98--------- £ SI 998@1=998 £ IC 2/1000
1997-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-15	363s	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1996-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/96 FROM: SLADE FARM CHURCH LANE BOLDRE NR LYMINGTON HANTS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to HEATHGATE LAND & PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEATHGATE LAND & PROPERTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE INCLUDING FIXED CHARGE	2012-01-24	Outstanding	ANCHOR LAND & PROPERTY COMPANY LIMITED
MORTGAGE OVER BUILDING CONTRACT	2003-01-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	2002-12-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-11-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2001-09-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2000-11-24	Outstanding	SHEILA DOREEN MARY DE JONGH
LEGAL CHARGE	1999-06-04	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1997-10-27	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1997-08-22	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHGATE LAND & PROPERTY LIMITED

Intangible Assets

Patents

We have not found any records of HEATHGATE LAND & PROPERTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEATHGATE LAND & PROPERTY LIMITED

Trademarks

We have not found any records of HEATHGATE LAND & PROPERTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEATHGATE LAND & PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HEATHGATE LAND & PROPERTY LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where HEATHGATE LAND & PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEATHGATE LAND & PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEATHGATE LAND & PROPERTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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