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HEATHBRIDGE PROPERTIES LIMITED - EAST PENTWYN FARM, BLAINA, ABERTILLERY, United Kingdom
Company Information
- Company registration number
- 01592320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- EAST PENTWYN FARM
- BLAINA
- ABERTILLERY
- NP13 3HX EAST PENTWYN FARM, BLAINA, ABERTILLERY, NP13 3HX UK
Management
- Managing Directors
- GAYNA HUNT
- ROBERT STEPHEN HUNT
- ROBERT STEPHEN HUNT
- Company secretaries
- ROBERT STEPHEN HUNT
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1981-10-20
- Age Of Company 1981-10-20 42 years
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Mr Robert Stephen Hunt
- Mrs Gayna Hunt
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2013-01-31
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HEATHBRIDGE PROPERTIES LIMITED Company Description
- HEATHBRIDGE PROPERTIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01592320. Its current trading status is "live". It was registered 1981-10-20. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at East Pentwyn Farm .
Get HEATHBRIDGE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heathbridge Properties Limited - EAST PENTWYN FARM, BLAINA, ABERTILLERY, United Kingdom
- 1981-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01592320#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01592320#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01592320#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES (2018-02-01) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-02) - CS01
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30/09/16 TOTAL EXEMPTION FULL (2017-06-13) - AA
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keyboard_arrow_right 2016
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31/01/16 FULL LIST (2016-02-01) - AR01
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-06) - AA
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keyboard_arrow_right 2015
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30/09/14 TOTAL EXEMPTION SMALL (2015-04-16) - AA
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31/01/15 FULL LIST (2015-02-02) - AR01
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keyboard_arrow_right 2014
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30/09/13 TOTAL EXEMPTION FULL (2014-07-02) - AA
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31/01/14 FULL LIST (2014-02-03) - AR01
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keyboard_arrow_right 2013
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30/09/12 TOTAL EXEMPTION FULL (2013-04-16) - AA
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31/01/13 FULL LIST (2013-02-04) - AR01
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keyboard_arrow_right 2012
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31/01/12 FULL LIST (2012-01-31) - AR01
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30/09/11 TOTAL EXEMPTION FULL (2012-03-16) - AA
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keyboard_arrow_right 2011
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30/09/10 TOTAL EXEMPTION SMALL (2011-07-04) - AA
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31/01/11 FULL LIST (2011-02-04) - AR01
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keyboard_arrow_right 2010
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31/01/10 FULL LIST (2010-02-02) - AR01
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30/09/09 TOTAL EXEMPTION SMALL (2010-01-21) - AA
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keyboard_arrow_right 2009
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30/09/08 TOTAL EXEMPTION FULL (2009-03-04) - AA
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-05) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-01-31) - 363a
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM: (2008-01-31) - 287
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2008-01-31) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2008-01-31) - 288c
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30/09/07 TOTAL EXEMPTION FULL (2008-04-11) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-03-02) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 (2006-11-17) - AA
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-09) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2005-10-21) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-09-09) - AA
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-03-24) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-03-04) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-05-18) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 (2003-04-04) - AA
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-03-02) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-15) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-12-05) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-11-09) - 288a
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NEW DIRECTOR APPOINTED (2001-11-09) - 288a
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DIRECTOR RESIGNED (2001-11-09) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-11-09) - 288b
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM: (2001-11-04) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 (2001-11-01) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 (2001-11-01) - AA
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 (2000-06-06) - AA
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EXEMPTION FROM APPOINTING AUDITORS 22/05/00 (2000-06-06) - SRES03
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS (2000-02-08) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 (1999-05-16) - AA
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EXEMPTION FROM APPOINTING AUDITORS 19/03/99 (1999-05-16) - SRES03
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS (1999-03-04) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 (1998-05-11) - AA
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EXEMPTION FROM APPOINTING AUDITORS 29/04/98 (1998-05-11) - SRES03
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS (1998-01-27) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS (1997-02-05) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 09/07/97 (1997-07-25) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 (1997-07-25) - AA
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 (1996-07-18) - AA
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EXEMPTION FROM APPOINTING AUDITORS 14/06/96 (1996-07-18) - SRES03
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS (1996-02-09) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS (1995-04-18) - 363a
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 08/01/94 FROM: (1994-01-08) - 287
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RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS (1994-02-05) - 363a
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EXEMPTION FROM APPOINTING AUDITORS 25/01/94 (1994-02-13) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 (1994-02-13) - AA
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RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS (1994-04-08) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 (1994-12-01) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 (1994-02-13) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS (1992-02-25) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/09/91 (1991-10-23) - AA
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-10-23) - AA
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FULL ACCOUNTS MADE UP TO 30/09/89 (1991-10-23) - AA
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RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS (1991-03-15) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS (1990-02-27) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS (1989-03-17) - 363
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-03-17) - AA
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FULL ACCOUNTS MADE UP TO 30/09/87 (1989-03-17) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS (1988-03-29) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/09/84 (1987-08-19) - AA
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FULL ACCOUNTS MADE UP TO 30/09/85 (1987-08-19) - AA
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FULL ACCOUNTS MADE UP TO 30/09/83 (1987-08-19) - AA
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-08-19) - AA
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FULL ACCOUNTS MADE UP TO 30/09/82 (1987-08-19) - AA
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RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS (1987-03-16) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS (1986-06-17) - 363
