Menna Overview
Here’s a quick overview of HEATHLANE PROPERTIES LIMITED 👀 — a Brighton, East Sussex based business that started in 1991.
HEATHLANE PROPERTIES LIMITED
- Company statusactive
- Company No02583738
- Age35 years 5 months Incorporated 19 February 1991
- Officers5
Address
23 Grand Parade, Brighton, East Sussex, BN2 9QB, England
HEATHLANE PROPERTIES LIMITED is an active company incorporated on 19 February 1991 and based in Brighton, East Sussex, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Capital Cancellation Shares
1 Year Ago on 10 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 10 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 10 Feb 2025
Capital Cancellation Shares
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 26 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Change To A Person With Significant Control
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEILSON, Lindsay Stewart | secretary | 13 Mar 2013 | |
| DOYLE, Andrew George | director | Apr 1956 | 25 Feb 1997 |
| LAWRENCE, Janette Dorothy | director | Apr 1954 | 11 Feb 2000 |
| NEILSON, Lindsay Stewart | director | Oct 1948 | 15 Oct 1991 |
| NEILSON, Oliver Stewart | director | Oct 1980 | 09 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew George Doyle | Apr 1956 | 06 Apr 2016 |
| Mr Lindsay Stewart Neilson | Oct 1948 | 06 Apr 2016 |
| Lingar B Limited | 06 Apr 2016 |
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Here’s a quick overview of HEATHLANE PROPERTIES LIMITED 👀 — a Brighton, East Sussex based business that started in 1991.