Company Information for HEATHERWOOD HOUSE ESTATE LTD.
HEATHERWOOD HOUSE, HEATHERWOOD, MIDHURST, WEST SUSSEX, GU29 9LQ,
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Company Registration Number
03513079
Private Limited Company
Active |
Company Name | |
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HEATHERWOOD HOUSE ESTATE LTD. | |
Legal Registered Office | |
HEATHERWOOD HOUSE HEATHERWOOD MIDHURST WEST SUSSEX GU29 9LQ Other companies in GU29 | |
Company Number | 03513079 | |
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Company ID Number | 03513079 | |
Date formed | 1998-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 06:46:40 |
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Officer | Role | Date Appointed |
---|---|---|
IAN JAMES WILLIAMS |
||
TOBY NICHOLAS FAY |
||
STUART BRERETON WATSON |
||
IAN JAMES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL MARK JONES |
Director | ||
CATHERINE TAYLOR |
Company Secretary | ||
CHRISTOPHER MARTIN TAYLOR |
Director | ||
SARAH ANNE TOWNSEND |
Company Secretary | ||
DEREK EDWARD TOWNSEND |
Director | ||
SARAH ANNE TOWNSEND |
Company Secretary | ||
SARAH ANNE TOWNSEND |
Director | ||
VIRGINIA WILLIAMS GODFRAY |
Company Secretary | ||
EDWARD NORMAN GODFRAY |
Director | ||
VIRGINIA WILLIAMS GODFRAY |
Director | ||
EDWARD NORMAN GODFRAY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACARANDA CATERING LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
JACARANDA INNS LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2016-04-05 | |
SOUTH DOWNS MARQUEES LTD | Director | 2013-01-30 | CURRENT | 2012-08-14 | Active | |
JACARANDA CATERING LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BRERETON WATSON | |
AP01 | DIRECTOR APPOINTED MS KAREN WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Ian James Williams on 2015-03-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN JAMES WILLIAMS on 2015-03-12 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TOBY NICHOLAS FAY | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/12 FROM Unit 2 Wyndham Park Station Road Midhurst West Sussex GU29 9RE | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WILLIAMS / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BRERETON WATSON / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK JONES / 25/03/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TAYLOR | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: BISHOPSTONE 36 CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 1 HEATHERWOOD HOUSE HEATHERWOOD MIDHURST WEST SUSSEX GU29 9LQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
(W)ELRES | S386 DIS APP AUDS 18/02/98 | |
288b | SECRETARY RESIGNED | |
(W)ELRES | S366A DISP HOLDING AGM 18/02/98 | |
(W)ELRES | S252 DISP LAYING ACC 18/02/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Creditors Due After One Year | 2012-06-30 | £ 6,531 |
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Creditors Due After One Year | 2011-06-30 | £ 5,729 |
Creditors Due Within One Year | 2013-06-30 | £ 0 |
Creditors Due Within One Year | 2012-06-30 | £ 0 |
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 HEATHERWOOD HOUSE ESTATE LTD.
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 4,939 |
Cash Bank In Hand | 2012-06-30 | £ 6,256 |
Cash Bank In Hand | 2012-06-30 | £ 6,256 |
Cash Bank In Hand | 2011-06-30 | £ 5,454 |
Current Assets | 2013-06-30 | £ 5,706 |
Current Assets | 2012-06-30 | £ 6,256 |
Debtors | 2013-06-30 | £ 0 |
Shareholder Funds | 2013-06-30 | £ 8,198 |
Shareholder Funds | 2012-06-30 | £ 8,336 |
Shareholder Funds | 2012-06-30 | £ 1,805 |
Shareholder Funds | 2011-06-30 | £ 1,805 |
Tangible Fixed Assets | 2013-06-30 | £ 2,912 |
Tangible Fixed Assets | 2012-06-30 | £ 2,500 |
Tangible Fixed Assets | 2012-06-30 | £ 2,500 |
Tangible Fixed Assets | 2011-06-30 | £ 2,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as HEATHERWOOD HOUSE ESTATE LTD. are:
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. |