HEATHERDENE PROPERTIES LIMITED
OFFICE 5 1ST FLOOR, VOLUNTARY HOUSE 112-113 COMMERCIAL STREET, MAESTEG CF34 9DL- Active
- Private Limited Company
- Company No. 04487287
- Last Updated: 01 Mar 2024
Company Profile
HEATHERDENE PROPERTIES LIMITED was incorporated on Tuesday, July 16, 2002 as a Private Limited Company with registered address in MAESTEG. HEATHERDENE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 2 months and 11 days.
| Name | HEATHERDENE PROPERTIES LIMITED |
|---|---|
| Company number | 04487287 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 5 1ST FLOOR VOLUNTARY HOUSE 112-113 COMMERCIAL STREET MAESTEG CF34 9DL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Mark Morris Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Doug Remnant Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHERDENE PROPERTIES LIMITED | 16 Jul 2002 |