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Home > England & Wales Companies > HEATHCLIFF PROPERTIES LIMITED
Company Information for

HEATHCLIFF PROPERTIES LIMITED

76 OAKFIELD ROAD, SELLY PARK, BIRMINGHAM, WEST MIDLANDS, B29 7EG,
Company Registration Number
06237902
Private Limited Company
Active

Company Overview

About Heathcliff Properties Ltd
HEATHCLIFF PROPERTIES LIMITED was founded on 2007-05-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Heathcliff Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
HEATHCLIFF PROPERTIES LIMITED
 
Legal Registered Office
76 OAKFIELD ROAD
SELLY PARK
BIRMINGHAM
WEST MIDLANDS
B29 7EG
Other companies in B15
 
Filing Information
Company Number 06237902
Company ID Number 06237902
Date formed 2007-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 23:38:46
Primary Source:Companies House
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Companies with same name HEATHCLIFF PROPERTIES LIMITED
The following companies were found which have the same name as HEATHCLIFF PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Heathcliff Properties Ltd 595 BURRARD ST Vancouver British Columbia BC Active
HEATHCLIFF PROPERTIES, INC. 175 N.W. 1ST AVENUE MIAMI FL 33128 Inactive Company formed on the 1987-05-06
HEATHCLIFF PROPERTIES LLC North Carolina Unknown

Company Officers of HEATHCLIFF PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARY SOUTHWORTH
 Company Secretary 2007-05-04
HENRY NOTON SOUTHWORTH
 Director 2007-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Company Secretary 2007-05-04 2007-05-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-05-04 2007-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA MARY SOUTHWORTH SIERRAMAR INVESTMENTS LIMITED Company Secretary 2003-03-10 CURRENT 2003-03-10 Active
PATRICIA MARY SOUTHWORTH LAS ENCINAS PROPERTIES LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-05 Active
PATRICIA MARY SOUTHWORTH THE AWAY COMPANY LIMITED Company Secretary 2001-07-04 CURRENT 2001-07-04 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1997) LIMITED Company Secretary 2000-04-20 CURRENT 1997-03-14 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1996) LIMITED Company Secretary 2000-04-20 CURRENT 1996-02-13 Active
PATRICIA MARY SOUTHWORTH WEST MIDLANDS PROPERTY MANAGEMENT LIMITED Company Secretary 2000-04-14 CURRENT 2000-04-14 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1993) LIMITED Company Secretary 2000-01-01 CURRENT 1993-02-19 Active
PATRICIA MARY SOUTHWORTH PHOENIX HOUSE INVESTMENTS LIMITED Company Secretary 1999-08-09 CURRENT 1999-08-09 Active
PATRICIA MARY SOUTHWORTH BROAD COURT PROPERTY MANAGEMENT LIMITED Company Secretary 1993-04-15 CURRENT 1982-08-06 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1992) LIMITED Company Secretary 1992-03-20 CURRENT 1992-03-20 Active
HENRY NOTON SOUTHWORTH SIERRAMAR INVESTMENTS LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active
HENRY NOTON SOUTHWORTH LAS ENCINAS PROPERTIES LIMITED Director 2003-02-05 CURRENT 2003-02-05 Active
HENRY NOTON SOUTHWORTH THE AWAY COMPANY LIMITED Director 2001-07-04 CURRENT 2001-07-04 Active
HENRY NOTON SOUTHWORTH WEST MIDLANDS PROPERTY MANAGEMENT LIMITED Director 2000-04-14 CURRENT 2000-04-14 Active
HENRY NOTON SOUTHWORTH PHOENIX HOUSE INVESTMENTS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1997) LIMITED Director 1997-03-14 CURRENT 1997-03-14 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1996) LIMITED Director 1996-02-19 CURRENT 1996-02-13 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1993) LIMITED Director 1993-02-19 CURRENT 1993-02-19 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1992) LIMITED Director 1992-03-20 CURRENT 1992-03-20 Active
HENRY NOTON SOUTHWORTH BROAD COURT PROPERTY MANAGEMENT LIMITED Director 1991-11-29 CURRENT 1982-08-06 Active

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.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-07-1131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-12-08AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-12-01AP01DIRECTOR APPOINTED MRS JULIET MARY GUTIERREZ
2020-07-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-07-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MARY SOUTHWORTH
2019-05-13PSC04Change of details for Doctor Henry Noton Southworth as a person with significant control on 2019-05-04
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0104/05/16 ANNUAL RETURN FULL LIST
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0104/05/15 ANNUAL RETURN FULL LIST
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0104/05/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-05-21AR0104/05/13 ANNUAL RETURN FULL LIST
2013-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM 39/40 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1TS
2012-05-16AR0104/05/12 ANNUAL RETURN FULL LIST
2012-04-25CH01Director's details changed for Doctor Henry Noton Southworth on 2012-04-14
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA MARY SOUTHWORTH on 2012-04-14
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-05-12AR0104/05/11 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-05-28AR0104/05/10 ANNUAL RETURN FULL LIST
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-05-14363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-06-26225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/10/08
2007-06-2688(2)RAD 13/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-22288bSECRETARY RESIGNED
2007-05-22288bDIRECTOR RESIGNED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to HEATHCLIFF PROPERTIES 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 HEATHCLIFF PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHCLIFF PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HEATHCLIFF PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HEATHCLIFF PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHCLIFF PROPERTIES LIMITED
Trademarks
We have not found any records of HEATHCLIFF PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHCLIFF PROPERTIES 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 (68100 - Buying and selling of own real estate) as HEATHCLIFF PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HEATHCLIFF PROPERTIES 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 HEATHCLIFF PROPERTIES 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 HEATHCLIFF PROPERTIES 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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