Menna Overview
Here’s a quick overview of HEATHCROFT PROPERTIES LIMITED 👀 — a Wokingham based business that started in 1994.
HEATHCROFT PROPERTIES LIMITED
- Company statusactive
- Company No02967419
- Age31 years 10 months Incorporated 13 September 1994
- Officers3
Address
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
HEATHCROFT PROPERTIES LIMITED is an active company incorporated on 13 September 1994 and based in Wokingham, United Kingdom. The company was registered 32 years ago.
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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, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATTERSON, Giles William Frederick | director | Jun 1986 | 09 Dec 2015 |
| PEARSON-GREGORY, Guy Thomas | director | Mar 1990 | 22 Jul 2022 |
| WEBSTER, Stephen John | director | May 1948 | 23 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Monmax Holdings Limited | 22 Jul 2022 | |
| Heathcroft Property Investments Limited | 12 Aug 2016 | |
| Accrue Heathcroft Ltd | 06 Apr 2016 |
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Here’s a quick overview of HEATHCROFT PROPERTIES LIMITED 👀 — a Wokingham based business that started in 1994.