DR A HEATH DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05191941

Incorporation date

28/07/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2004)

30/01/2026

Director's details changed for Mr Stephen Richards Daniels on 2026-01-29

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10/01/2026

Director's details changed for Mr Stephen Richards Daniels on 2025-12-15

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22/12/2025

Director's details changed for Ctc Directorships Ltd on 2025-12-15

View PDF (1 pages)

18/12/2025

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 6th Floor 338 Euston Road London NW1 3BG on 2025-12-18

View PDF (1 pages)

18/12/2025

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 2025-12-18

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

09/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

31/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

02/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

31/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

28/07/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

20/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

02/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

02/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

09/12/2020

Appointment of Ctc Directorships Ltd as a director on 2020-10-22

View PDF (2 pages)

25/11/2020

Termination of appointment of Robert James Rickman as a director on 2020-10-22

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

06/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

30/07/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

09/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

20/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

09/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

09/08/2017

Notification of Anne Heath as a person with significant control on 2017-07-28

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03/08/2017

Withdrawal of a person with significant control statement on 2017-08-03

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20/06/2017

Director's details changed for Mr Robert James Rickman on 2017-06-20

View PDF (2 pages)

20/06/2017

Director's details changed for Mr Stephen Richards Daniels on 2017-06-20

View PDF (2 pages)

09/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

23/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

06/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

29/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

06/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

04/09/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-22

View PDF (1 pages)

15/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

24/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

14/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-14

View PDF (1 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

10/12/2013

Director's details changed for Mr Stephen Richards Daniels on 2013-12-08

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

15/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

08/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

25/11/2011

Appointment of Mr Robert James Rickman as a director

View PDF (2 pages)

24/11/2011

Termination of appointment of John Dodwell as a director

View PDF (1 pages)

24/11/2011

Termination of appointment of David Foster as a director

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23/11/2011

Second filing of CH04 previously delivered to Companies House

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07/11/2011

Secretary's details changed

View PDF (3 pages)

13/09/2011

Appointment of Mr David Martin Foster as a director

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

12/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

06/04/2011

Secretary's details changed

View PDF (1 pages)

04/04/2011

Director's details changed for Mr Stephen Richards Daniels on 2011-02-25

View PDF (2 pages)

30/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

02/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

12/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

30/11/2009

Termination of appointment of Martin Towns as a director

View PDF (1 pages)

27/11/2009

Appointment of Mr Stephen Richards Daniels as a director

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Martin Alexander Towns on 2009-10-15

View PDF (2 pages)

29/07/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

24/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

15/05/2009

Director's change of particulars / martin towns / 15/05/2009

View PDF (1 pages)

20/10/2008

Director's change of particulars / martin towns / 13/10/2008

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08/09/2008

Director appointed martin alexander towns

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05/09/2008

Appointment terminated director gwynne furlong

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28/07/2008

Return made up to 28/07/08; full list of members

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09/07/2008

Appointment terminated director mark crowther

View PDF (1 pages)

25/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

30/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

03/04/2007

New director appointed

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

12/10/2006

Resolutions

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12/10/2006

Resolutions

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12/10/2006

Resolutions

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

22/08/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

18/08/2006

New director appointed

View PDF (1 pages)

18/08/2006

Director resigned

View PDF (1 pages)

02/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

21/02/2006

New secretary appointed

View PDF (1 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

17/11/2005

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (3 pages)

13/10/2005

New director appointed

View PDF (3 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

12/10/2005

Director resigned

View PDF (1 pages)

09/09/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

24/06/2005

Ad 06/06/05--------- £ si [email protected]

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16/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

03/06/2005

Certificate of change of name

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29/11/2004

Resolutions

View PDF (9 pages)

10/11/2004

Certificate of change of name

View PDF (2 pages)

30/10/2004

Ad 30/07/04--------- £ si [email protected]

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About DR A HEATH DEVELOPMENTS LIMITED

DR A HEATH DEVELOPMENTS LIMITED is an(a) Active company incorporated on 28/07/2004 with the registered office located at 80 Strand, London WC2R 0DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DR A HEATH DEVELOPMENTS LIMITED?

DR A HEATH DEVELOPMENTS LIMITED is currently Active. It was registered on 28/07/2004 .

Where is DR A HEATH DEVELOPMENTS LIMITED located?

DR A HEATH DEVELOPMENTS LIMITED is registered at 80 Strand, London WC2R 0DT.

What does DR A HEATH DEVELOPMENTS LIMITED do?

DR A HEATH DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DR A HEATH DEVELOPMENTS LIMITED?

The latest filing was on 30/01/2026: Director's details changed for Mr Stephen Richards Daniels on 2026-01-29.