Active
Company Information for HEATH ESTATES LTD
SUITE 139, 61 VICTORIA ROAD, SURBITON, KT6 4JX,
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Company Registration Number
06244445
Private Limited Company
Active |
Company Name | |
---|---|
HEATH ESTATES LTD | |
Legal Registered Office | |
SUITE 139 61 VICTORIA ROAD SURBITON KT6 4JX Other companies in KT6 | |
Company Number | 06244445 | |
---|---|---|
Company ID Number | 06244445 | |
Date formed | 2007-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 06:47:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEATH ESTATES (CARDIFF) LIMITED | FIRST FLOOR 16 CATHEDRAL ROAD 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | Dissolved | Company formed on the 1999-08-23 | |
HEATH ESTATES (LONDON) LIMITED | 141 PARROCK STREET GRAVESEND KENT DA12 1EY | Dissolved | Company formed on the 2008-03-10 | |
HEATH ESTATES PROPERTY SERVICES LIMITED | 31 MURCHISON AVENUE BEXLEY KENT DA5 3LN | Active | Company formed on the 2014-02-13 | |
HEATH ESTATES COMMERCIAL PROPERTY SERVICES LIMITED | 31 MURCHISON AVENUE BEXLEY KENT DA5 3LN | Active - Proposal to Strike off | Company formed on the 2015-11-19 | |
HEATH ESTATES INTERNATIONAL LIMITED | 31 MURCHISON AVENUE BEXLEY DA5 3LN | Active | Company formed on the 2016-09-19 | |
HEATH ESTATES COMMERCIAL LTD | 31 MURCHISON AVENUE BEXLEY KENT DA5 3LN | Active - Proposal to Strike off | Company formed on the 2017-11-23 | |
HEATH ESTATES (OXSHOTT) LIMITED | 1 BEECHMEADS LEIGH HILL ROAD COBHAM KT11 2JX | Active - Proposal to Strike off | Company formed on the 2019-06-20 | |
HEATH ESTATES, LLC | 1917 PERCH AVE MOSES LAKE WA 988375304 | Active | Company formed on the 2022-01-25 | |
HEATH ESTATES LLC | 3515 48TH ST LUBBOCK TX 79413 | Forfeited | Company formed on the 2022-07-28 | |
HEATH ESTATES GLOBAL LLC | 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 | Active | Company formed on the 2023-12-14 |
Officer | Role | Date Appointed |
---|---|---|
JAMES DOMINIC WORTHINGTON |
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IVAN LARKIN |
||
JAMES DOMINIC WORTHINGTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPW ESTATES LTD | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
TEN NEWHAVEN (UK) LIMITED | Director | 2004-03-15 | CURRENT | 2003-09-30 | Active | |
CASTLE MOAT DEVELOPMENTS LIMITED | Director | 2015-08-26 | CURRENT | 1997-05-15 | Active | |
SPW ESTATES LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
ALDERLEY ESTATES LIMITED | Director | 2001-06-02 | CURRENT | 1988-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN LARKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
PSC05 | Change of details for S P W Estates Limited as a person with significant control on 2018-10-11 | |
PSC07 | CESSATION OF NORTH SOUTH ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC WORTHINGTON | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES DOMINIC WORTHINGTON on 2014-05-01 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ivan Larkin on 2009-10-01 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 100 WARWICK ROAD THORNTON HEATH SURREY CR7 7NG UK | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 134/136 WHITEHORSE ROAD CROYDON SURREY CR0 2LA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-05-31 | £ 168,757 |
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Creditors Due Within One Year | 2011-05-31 | £ 156,756 |
Creditors and other liabilities
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 HEATH ESTATES LTD
Called Up Share Capital | 2012-05-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-05-31 | £ 1,000 |
Current Assets | 2012-05-31 | £ 162,293 |
Current Assets | 2011-05-31 | £ 151,098 |
Debtors | 2012-05-31 | £ 162,057 |
Debtors | 2011-05-31 | £ 151,096 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEATH ESTATES LTD are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |