HEATHCROFT PROPERTIES LIMITED
THE OLD BOILER HOUSE BREWERY COURTYARD, DRAYMANS LANE, MARLOW SL7 2FF- Active
- Private Limited Company
- Company No. 02967419
- Last Updated: 01 Mar 2024
Company Profile
HEATHCROFT PROPERTIES LIMITED was incorporated on Tuesday, September 13, 1994 as a Private Limited Company with registered address in MARLOW. HEATHCROFT PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 30 years and 18 days.
| Name | HEATHCROFT PROPERTIES LIMITED |
|---|---|
| Company number | 02967419 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD BOILER HOUSE BREWERY COURTYARD DRAYMANS LANE MARLOW SL7 2FF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Monmax Holdings Limited King Street, SL6 1EF |
Dates: Friday, July 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Heathcroft Property Investments Limited King Street, SL6 1EF |
Dates: Friday, August 12, 2016 - Friday, July 22, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
| Accrue Heathcroft Ltd W1J 7TL |
Dates: Wednesday, April 6, 2016 - Friday, August 12, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 15 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHCROFT PROPERTIES LIMITED | 13 Sep 1994 |