HEATHLAND PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04014543

Incorporation date

14/06/2000

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2000)

13/11/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (3 pages)

22/07/2025

Registration of charge 040145430013, created on 2025-07-17

View PDF (42 pages)

22/07/2025

Registration of charge 040145430014, created on 2025-07-17

View PDF (36 pages)

12/06/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

04/06/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

04/06/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

28/05/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

24/04/2025

Cessation of Dominic Charles Macer as a person with significant control on 2025-02-04

View PDF (1 pages)

04/02/2025

Termination of appointment of Dominic Charles Macer as a director on 2025-02-04

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (3 pages)

01/07/2024

Registration of charge 040145430012, created on 2024-06-21

View PDF (4 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

11/08/2023

Registered office address changed from 1 Park Gardens Yeovil Somerset BA20 1DW United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2023-08-11

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

19/12/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

25/11/2022

Registered office address changed from 107 North Street Martock Somerset TA12 6EJ to 1 Park Gardens Yeovil Somerset BA20 1DW on 2022-11-25

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

11/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

17/06/2020

Change of details for Mrs Diane June Crowson as a person with significant control on 2020-03-18

View PDF (2 pages)

16/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

16/06/2020

Director's details changed for Mrs Diane June Crowson on 2020-03-18

View PDF (2 pages)

16/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

09/03/2020

Change of details for Mrs Diane June Crowson as a person with significant control on 2020-03-09

View PDF (2 pages)

09/03/2020

Director's details changed for Mrs Diane June Crowson on 2020-03-09

View PDF (2 pages)

09/03/2020

Change of details for Mrs Diane June Crowson as a person with significant control on 2019-12-19

View PDF (2 pages)

09/03/2020

Director's details changed for Mrs Diane June Crowson on 2019-12-19

View PDF (2 pages)

06/01/2020

Satisfaction of charge 7 in full

View PDF (2 pages)

20/12/2019

Registration of charge 040145430011, created on 2019-12-20

View PDF (4 pages)

11/12/2019

Registration of charge 040145430010, created on 2019-12-10

View PDF (4 pages)

18/11/2019

Registration of charge 040145430009, created on 2019-11-15

View PDF (4 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

21/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

06/12/2018

Notification of Dominic Charles Macer as a person with significant control on 2018-12-01

View PDF (2 pages)

03/12/2018

Appointment of Mr Dominic Charles Macer as a director on 2018-12-01

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

21/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

29/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

29/06/2017

Notification of Diane June Crowson as a person with significant control on 2016-04-06

View PDF (2 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

21/06/2016

Director's details changed for Diane June Crowson on 2016-06-21

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (3 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

19/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

25/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

24/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

09/07/2013

Termination of appointment of Dominic Macer as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of Dominic Macer as a secretary

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

18/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

29/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

09/02/2012

Register inspection address has been changed

View PDF (1 pages)

09/02/2012

Director's details changed for Diane June Crowson on 2012-02-09

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

29/03/2011

Appointment of Dominic Charles Macer as a director

View PDF (3 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

29/03/2011

Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ on 2011-03-29

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Diane June Crowson on 2009-10-01

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

27/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

02/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

04/10/2008

Particulars of a mortgage or charge/co extend / charge no: 8

View PDF (4 pages)

16/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

07/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

09/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

04/07/2006

Secretary's particulars changed

View PDF (1 pages)

10/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

24/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

01/07/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

11/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

22/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

12/07/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

25/06/2004

Secretary's particulars changed

View PDF (1 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

27/06/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

08/07/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

31/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2001

Director's particulars changed

View PDF (1 pages)

31/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

20/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

10/08/2000

Ad 03/07/00--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

10/08/2000

Registered office changed on 10/08/00 from: 7 granard business centre bunns lane london NW7 2DQ

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Registered office changed on 29/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (2 pages)

14/06/2000

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/09/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
102.24K
-
0.00
4.44K
-

2022
0
125.97K
-
0.00
1.03K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Silviculture and other forestry activities

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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

Reg. date:

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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Mixed farming

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02153348

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No. of employees:

Description

About HEATHLAND PROPERTIES LIMITED

HEATHLAND PROPERTIES LIMITED is an(a) Active company incorporated on 14/06/2000 with the registered office located at Dns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHLAND PROPERTIES LIMITED?

HEATHLAND PROPERTIES LIMITED is currently Active. It was registered on 14/06/2000 .

Where is HEATHLAND PROPERTIES LIMITED located?

HEATHLAND PROPERTIES LIMITED is registered at Dns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP.

What does HEATHLAND PROPERTIES LIMITED do?

HEATHLAND PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HEATHLAND PROPERTIES LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-09-12 with updates.