HEATHLEES PROPERTIES LTD

Key Data

Status

Active

Company No.

04491160

Incorporation date

22/07/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

29/08/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (5 pages)

07/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

09/08/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (5 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

17/09/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (5 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

27/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

27/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

15/02/2021

Registration of charge 044911600003, created on 2021-02-12

View PDF (6 pages)

05/08/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (5 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (5 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

26/07/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (5 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

14/09/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

05/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

22/12/2015

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

View PDF (4 pages)

18/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (5 pages)

22/12/2014

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

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

20/12/2013

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

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

20/12/2012

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

View PDF (5 pages)

31/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

31/07/2012

Director's details changed for Atherville Properties Limited on 2012-07-16

View PDF (1 pages)

04/01/2012

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

View PDF (6 pages)

02/12/2011

Appointment of Michael Stuart Smith as a director

View PDF (2 pages)

05/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (4 pages)

05/08/2011

Secretary's details changed for Robert Smith on 2011-07-18

View PDF (2 pages)

05/08/2011

Director's details changed for Atherville Properties Limited on 2011-07-18

View PDF (2 pages)

05/08/2011

Register inspection address has been changed from Suite 1, South House Lodge Off Mundon Road Maldon Essex CM9 6PP

View PDF (1 pages)

12/04/2011

Registered office address changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP on 2011-04-12

View PDF (1 pages)

06/01/2011

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

View PDF (6 pages)

29/10/2010

Appointment of Mr Robert Smith as a director

View PDF (2 pages)

30/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (4 pages)

30/07/2010

Register inspection address has been changed

View PDF (1 pages)

29/07/2010

Director's details changed for Atherville Properties Limited on 2009-10-01

View PDF (2 pages)

06/02/2010

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

View PDF (6 pages)

30/11/2009

Annual return made up to 2009-07-22 with full list of shareholders

View PDF (3 pages)

24/11/2009

Appointment of Robert Smith as a secretary

View PDF (1 pages)

17/11/2009

Termination of appointment of The Baker Partnership (Uk) Secretaries Limited as a secretary

View PDF (1 pages)

05/02/2009

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

View PDF (6 pages)

14/08/2008

Appointment terminate, secretary carlton baker clarke secretaries LTD logged form

View PDF (1 pages)

13/08/2008

Secretary appointed the baker partnership (uk) secretaries LIMITED

View PDF (2 pages)

13/08/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

12/08/2008

Secretary's change of particulars / carlton baker clarke secretaries LTD / 01/03/2008

View PDF (1 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

31/01/2008

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

View PDF (7 pages)

03/10/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

03/10/2007

Secretary's particulars changed

View PDF (1 pages)

03/10/2007

Registered office changed on 03/10/07 from: carlton house 101 new london road chelmsford essex CM2 opp

View PDF (1 pages)

15/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (14 pages)

11/10/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

04/02/2006

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

View PDF (7 pages)

03/02/2006

Return made up to 22/07/05; full list of members

View PDF (2 pages)

31/01/2005

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

View PDF (7 pages)

08/10/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

13/12/2003

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

View PDF (6 pages)

29/09/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

28/07/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

Registered office changed on 23/03/03 from: carlton baker clarke 1ST floor greenwood house new london road chelmsford essex CM2 0PP

View PDF (1 pages)

04/10/2002

Registered office changed on 04/10/02 from: greenwood house, new london road chelmsford essex CM2 0PP

View PDF (1 pages)

04/10/2002

New secretary appointed

View PDF (2 pages)

04/10/2002

New director appointed

View PDF (2 pages)

12/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2002

Registered office changed on 23/07/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HEATHLEES PROPERTIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
160.42K
-
0.00
10.50K
-

2022
0
246.64K
-
0.00
207.86K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About HEATHLEES PROPERTIES LTD

HEATHLEES PROPERTIES LTD is an(a) Active company incorporated on 22/07/2002 with the registered office located at Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ. 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 HEATHLEES PROPERTIES LTD?

HEATHLEES PROPERTIES LTD is currently Active. It was registered on 22/07/2002 .

Where is HEATHLEES PROPERTIES LTD located?

HEATHLEES PROPERTIES LTD is registered at Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ.

What does HEATHLEES PROPERTIES LTD do?

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

What is the latest filing for HEATHLEES PROPERTIES LTD?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.