HEATHLANE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02583738

Incorporation date

19/02/1991

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1991)

31/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

30/03/2026

Change of details for Mr Lindsay Stewart Neilson as a person with significant control on 2026-02-01

View PDF (2 pages)

25/03/2026

Second filing for the termination of Janette Dorothy Lawrence as a director

View PDF (2 pages)

25/03/2026

Second filing for the termination of Andrew George Doyle as a director

View PDF (2 pages)

27/02/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

25/02/2026

Termination of appointment of Andrew George Doyle as a director on 2025-12-17

View PDF (2 pages)

25/02/2026

Termination of appointment of Janette Dorothy Lawrence as a director on 2025-12-23

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (5 pages)

17/02/2025

Cessation of Andrew George Doyle as a person with significant control on 2024-12-17

View PDF (1 pages)

10/02/2025

Purchase of own shares.

View PDF (4 pages)

10/02/2025

Purchase of own shares.

View PDF (4 pages)

10/02/2025

Cancellation of shares. Statement of capital on 2024-12-17

View PDF (4 pages)

07/02/2025

Cancellation of shares. Statement of capital on 2024-12-23

View PDF (4 pages)

24/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

21/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

09/02/2024

Appointment of Mr Oliver Neilson as a director on 2024-02-09

View PDF (2 pages)

26/01/2024

Registered office address changed from 101 Redchurch Street Shoreditch London E2 7DL England to 23 Grand Parade Brighton East Sussex BN2 9QB on 2024-01-26

View PDF (1 pages)

26/01/2024

Change of details for Lingar B Limited as a person with significant control on 2024-01-11

View PDF (2 pages)

26/01/2024

Director's details changed for Mr Lindsay Stewart Neilson on 2024-01-22

View PDF (2 pages)

26/01/2024

Secretary's details changed for Lindsay Stewart Neilson on 2024-01-22

View PDF (1 pages)

26/01/2024

Change of details for Lingar B Limited as a person with significant control on 2024-01-22

View PDF (2 pages)

19/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

08/06/2023

Director's details changed for Mr Lindsay Stewart Neilson on 2023-02-27

View PDF (2 pages)

08/06/2023

Change of details for Mr Lindsay Stewart Neilson as a person with significant control on 2023-02-27

View PDF (2 pages)

31/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

02/03/2022

Change of details for Mr Lindsay Stewart Neilson as a person with significant control on 2022-02-17

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (5 pages)

24/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

27/04/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

23/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

27/04/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

22/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

17/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

21/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

18/12/2017

Change of details for Lingar B Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

18/12/2017

Secretary's details changed for Lindsay Stewart Neilson on 2017-12-18

View PDF (1 pages)

18/12/2017

Director's details changed for Mr Lindsay Stewart Neilson on 2017-12-18

View PDF (2 pages)

14/12/2017

Registered office address changed from 4/5 Lovat Lane London EC3R 8DT to 101 Redchurch Street Shoreditch London E2 7DL on 2017-12-14

View PDF (1 pages)

07/04/2017

Second filing of Confirmation Statement dated 19/02/2017

View PDF (26 pages)

07/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (9 pages)

08/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

01/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (7 pages)

23/02/2016

Director's details changed for Mr Lindsay Stewart Neilson on 2016-01-14

View PDF (2 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/08/2015

Registration of charge 025837380011, created on 2015-08-14

View PDF (17 pages)

28/08/2015

Registration of charge 025837380012, created on 2015-08-14

View PDF (17 pages)

28/08/2015

Registration of charge 025837380014, created on 2015-08-14

View PDF (17 pages)

28/08/2015

Registration of charge 025837380013, created on 2015-08-14

View PDF (17 pages)

28/08/2015

Registration of charge 025837380015, created on 2015-08-14

View PDF (17 pages)

28/08/2015

Registration of charge 025837380016, created on 2015-08-14

View PDF (17 pages)

28/08/2015

Registration of charge 025837380017, created on 2015-08-14

View PDF (17 pages)

18/08/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

10/06/2015

Registration of charge 025837380010, created on 2015-06-10

View PDF (18 pages)

05/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (7 pages)

23/02/2015

Director's details changed for Lindsay Stewart Neilson on 2015-01-16

View PDF (2 pages)

22/12/2014

Director's details changed for Lindsay Stewart Neilson on 2014-12-22

View PDF (2 pages)

22/12/2014

Secretary's details changed for Lindsay Stewart Neilson on 2014-12-22

View PDF (1 pages)

22/12/2014

Registered office address changed from Tulip House 70 Borough High Street London SE1 1XF to 4/5 Lovat Lane London EC3R 8DT on 2014-12-22

View PDF (1 pages)

08/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

11/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-19

View PDF (17 pages)

14/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (8 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

21/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (7 pages)

20/03/2013

Appointment of Lindsay Stewart Neilson as a secretary

View PDF (2 pages)

19/03/2013

Termination of appointment of Andrew Doyle as a secretary

View PDF (1 pages)

19/02/2013

Registered office address changed from P O Box Suite 25 Tulip House 70 Borough High Street London SE1 1XF United Kingdom on 2013-02-19

View PDF (1 pages)

25/01/2013

Registered office address changed from 4/5 Lovat Lane London EC3R 8DT on 2013-01-25

View PDF (1 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

07/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

24/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

01/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

19/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Janette Dorothy Lawrence on 2010-02-15

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

27/02/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/02/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

19/02/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

09/03/2006

Registered office changed on 09/03/06 from: ash house ash road new ash green longfield kent DA3 8JD

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

29/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

27/02/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

09/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

27/02/2002

Return made up to 19/02/02; full list of members

View PDF (8 pages)

19/02/2002

Ad 31/03/00-31/03/01 £ si 9108@1

View PDF (2 pages)

04/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2001

Return made up to 19/02/01; full list of members

View PDF (8 pages)

13/04/2001

Director resigned

View PDF (1 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

27/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2000

Return made up to 19/02/00; full list of members

View PDF (8 pages)

18/02/2000

New director appointed

View PDF (2 pages)

18/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1999

Return made up to 19/02/99; no change of members

View PDF (5 pages)

23/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

01/04/1998

Return made up to 19/02/98; full list of members

View PDF (0 pages)

27/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

21/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1997

Ad 25/02/97--------- £ si 38750@1=38750 £ ic 12000/50750

View PDF (2 pages)

19/03/1997

£ nc 12000/100000 26/02/97

View PDF (1 pages)

19/03/1997

Return made up to 19/02/97; no change of members

View PDF (4 pages)

08/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

31/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

29/10/1996

Registered office changed on 29/10/96 from: 63 mansell street london E1 8AN

View PDF (1 pages)

27/03/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

07/03/1995

Return made up to 19/02/95; no change of members

View PDF (4 pages)

10/02/1995

Director resigned;new director appointed

View PDF (0 pages)

10/02/1995

Director resigned;new director appointed

View PDF (0 pages)

10/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

22/03/1994

Return made up to 19/02/94; no change of members

View PDF (0 pages)

19/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

12/03/1993

Return made up to 19/02/93; full list of members

View PDF (0 pages)

15/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

09/11/1992

Ad 28/09/92--------- £ si 11998@1=11998 £ ic 2/12000

View PDF (0 pages)

21/10/1992

Director resigned

View PDF (0 pages)

21/10/1992

Director resigned

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

21/10/1992

Resolutions

View PDF (0 pages)

21/10/1992

Resolutions

View PDF (0 pages)

21/10/1992

Resolutions

View PDF (0 pages)

21/10/1992

Conve 28/09/92

View PDF (0 pages)

21/10/1992

£ nc 1000/12000 28/09/92

View PDF (0 pages)

19/03/1992

Return made up to 19/02/92; full list of members

View PDF (0 pages)

06/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

21/11/1991

Director resigned;new director appointed

View PDF (0 pages)

18/11/1991

Registered office changed on 18/11/91 from: 20 red lion street london WC1R 4AE

View PDF (0 pages)

18/11/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

15/03/1991

Director resigned;new director appointed

View PDF (0 pages)

05/03/1991

Registered office changed on 05/03/91 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (0 pages)

05/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/02/1991

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HEATHLANE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

19/02/2027

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

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
3
1.25M
-
0.00
32.11K
-

2022
3
1.27M
-
0.00
27.37K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HEATHLANE PROPERTIES LIMITED

HEATHLANE PROPERTIES LIMITED is an(a) Active company incorporated on 19/02/1991 with the registered office located at 23 Grand Parade, Brighton, East Sussex BN2 9QB. There are currently 3 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 HEATHLANE PROPERTIES LIMITED?

HEATHLANE PROPERTIES LIMITED is currently Active. It was registered on 19/02/1991 .

Where is HEATHLANE PROPERTIES LIMITED located?

HEATHLANE PROPERTIES LIMITED is registered at 23 Grand Parade, Brighton, East Sussex BN2 9QB.

What does HEATHLANE PROPERTIES LIMITED do?

HEATHLANE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for HEATHLANE PROPERTIES LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-03-31.