HEYVILLE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03112763

Incorporation date

12/10/1995

Size

Total Exemption Full

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 12/10/1995)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

26/09/2025

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

View PDF (8 pages)

07/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

06/05/2024

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

View PDF (8 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

02/06/2023

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

View PDF (10 pages)

13/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

25/05/2022

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

View PDF (9 pages)

01/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

23/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

03/04/2021

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

View PDF (9 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

29/04/2020

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

View PDF (9 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

16/04/2019

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

View PDF (9 pages)

05/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

01/06/2018

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

View PDF (9 pages)

25/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

01/08/2017

Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW to 15 Heyville Croft Kenilworth Warwickshire CV8 2SR on 2017-08-01

View PDF (1 pages)

13/04/2017

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

View PDF (13 pages)

13/10/2016

Secretary's details changed for Alison Hewitt on 2016-10-13

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

11/04/2016

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

View PDF (6 pages)

05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

23/04/2015

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

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

30/04/2014

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

View PDF (7 pages)

11/10/2013

Annual return made up to 2013-09-30

View PDF (4 pages)

12/04/2013

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

View PDF (7 pages)

12/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

27/04/2012

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

View PDF (6 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

04/10/2011

Secretary's details changed for Alison Hewitt on 2010-11-20

View PDF (2 pages)

13/04/2011

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

View PDF (6 pages)

19/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

15/04/2010

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

View PDF (7 pages)

08/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

09/04/2009

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

View PDF (7 pages)

21/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

04/08/2008

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

View PDF (7 pages)

02/07/2008

Appointment terminated secretary penelope king

View PDF (1 pages)

02/07/2008

Secretary appointed alison hewitt

View PDF (2 pages)

07/12/2007

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

View PDF (7 pages)

08/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

12/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

09/06/2006

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

View PDF (7 pages)

18/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

01/06/2005

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

View PDF (6 pages)

06/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

New secretary appointed

View PDF (1 pages)

17/05/2004

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

View PDF (5 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

02/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

15/04/2003

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

View PDF (5 pages)

14/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

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

View PDF (5 pages)

03/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

25/04/2001

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

View PDF (5 pages)

03/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2000

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

View PDF (4 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

17/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1999

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

View PDF (5 pages)

08/12/1998

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

View PDF (2 pages)

05/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

27/03/1998

New secretary appointed;new director appointed

View PDF (0 pages)

27/03/1998

Secretary resigned

View PDF (0 pages)

27/03/1998

Ad 24/03/98--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

06/11/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

24/06/1997

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

View PDF (2 pages)

11/11/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

24/05/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

18/10/1995

New secretary appointed

View PDF (2 pages)

18/10/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

18/10/1995

Registered office changed on 18/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/10/1995

Incorporation

View PDF (22 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

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)

2022
0
1.16M
-
0.00
137.03K
-

2023
0
1.21M
-
0.00
77.91K
-

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/10/1995 - 12/10/1995	16011
Higgitt, Jonathan Mark	Director	12/10/1995 - Present	4
Hewitt, Alison	Secretary	30/06/2008 - Present	1
Sargent, Helen Marie	Director	24/03/1998 - 31/07/2000	-
LONDON LAW SERVICES LIMITED	Nominee Director	12/10/1995 - 12/10/1995	580

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About HEYVILLE PROPERTIES LIMITED

HEYVILLE PROPERTIES LIMITED is an(a) Active company incorporated on 12/10/1995 with the registered office located at 15 Heyville Croft, Kenilworth, Warwickshire CV8 2SR. 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 HEYVILLE PROPERTIES LIMITED?

HEYVILLE PROPERTIES LIMITED is currently Active. It was registered on 12/10/1995 .

Where is HEYVILLE PROPERTIES LIMITED located?

HEYVILLE PROPERTIES LIMITED is registered at 15 Heyville Croft, Kenilworth, Warwickshire CV8 2SR.

What does HEYVILLE PROPERTIES LIMITED do?

HEYVILLE 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 HEYVILLE PROPERTIES LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-30 with updates.