HEATHCROFT PROPERTIES LIMITED - MARLOW


Company Profile Company Filings

Overview

HEATHCROFT PROPERTIES LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
HEATHCROFT PROPERTIES LIMITED was incorporated 29 years ago on 13/09/1994 and has the registered number: 02967419. The accounts status is SMALL and accounts are next due on 30/09/2024.

HEATHCROFT PROPERTIES LIMITED - MARLOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD BOILER HOUSE BREWERY COURTYARD
MARLOW
BUCKS
SL7 2FF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN WEBSTER May 1948 British Director 2010-04-23 CURRENT
MR GUY THOMAS PEARSON-GREGORY Mar 1990 British Director 2022-07-22 CURRENT
MR GILES WILLIAM FREDERICK PATTERSON Jun 1986 British Director 2015-12-09 CURRENT
INGRID BLUMBERG Dec 1954 Irish Secretary 1994-11-15 UNTIL 2001-06-01 RESIGNED
JOHN WOODHOUSE Jan 1931 British Director 1994-09-13 UNTIL 2010-04-26 RESIGNED
INGRID BLUMBERG Dec 1954 Irish Secretary 2004-01-01 UNTIL 2013-04-10 RESIGNED
B S SECRETARIES LIMITED Nominee Secretary 1994-09-13 UNTIL 1994-11-15 RESIGNED
CAROLYN ANN GIBSON Jul 1961 Secretary 2001-06-01 UNTIL 2003-12-31 RESIGNED
MARTIN COURTENAY CLARKE Jan 1941 British Director 1994-09-13 UNTIL 2004-04-30 RESIGNED
BRUCE ANTHONY URSELL Aug 1942 British Director 2007-07-09 UNTIL 2010-04-26 RESIGNED
MR LAURENCE DAVID RUTMAN Oct 1937 British Director 1998-02-01 UNTIL 2008-06-27 RESIGNED
BRIAN WILLIAM QUINN Dec 1972 British Director 2010-04-23 UNTIL 2018-09-05 RESIGNED
MR GILES WILLIAM FREDERICK PATTERSON Jun 1986 British Director 2015-12-17 UNTIL 2015-12-17 RESIGNED
MR STEPHEN JOSEPH FEERY Jan 1956 British Director 1995-06-19 UNTIL 2003-09-30 RESIGNED
IAN RICHARD BROWN Jul 1961 British Director 1998-12-01 UNTIL 2018-11-16 RESIGNED
ILIN SUK MUN CHIN Apr 1962 Malaysian Director 2000-04-11 UNTIL 2001-01-31 RESIGNED
HAROLD REGINALD JOHN BURGESS Apr 1934 British Director 1995-07-01 UNTIL 1997-01-02 RESIGNED
INGRID BLUMBERG Dec 1954 Irish Director 2004-11-18 UNTIL 2013-04-10 RESIGNED
ROGER BENBOW BIRD Jun 1937 British Director 1994-11-15 UNTIL 1999-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monmax Holdings Limited 2022-07-22 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Heathcroft Property Investments Limited 2016-08-12 - 2022-07-22 Maidenhead   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Accrue Heathcroft Ltd 2016-04-06 - 2016-08-12 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNERS M&E LIMITED IPSWICH Dissolved... FULL 4533 - Plumbing
STRAW REALISATIONS (NO1) LIMITED BOURNEMOUTH Active GROUP 4521 - Gen construction & civil engineer
HEATHCROFT PROPERTY DEVELOPMENTS LIMITED MARLOW Dissolved... FULL 68100 - Buying and selling of own real estate
HEATHCROFT HEALTHCARE LIMITED MARLOW Dissolved... FULL 68100 - Buying and selling of own real estate
DANES COURT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OMNICO PLASTICS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ACCRUE HEATHCROFT LIMITED MARLOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE HEATHCROFT (GP) LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE HEATHCROFT FINANCE LIMITED MARLOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE HILL STREET LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE 1 (GP) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE MANCHESTER (NO. 1 ) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE MANCHESTER (NO. 2) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE CAPITAL MANAGEMENT LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ACCRUE FINANCE (ABERDEEN) GP LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE BLUE MARLIN LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ACCRUE 1 SCOTLAND GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACCRUE FORT 1 GP LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACCRUE BLUE MARLIN GP LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-26 31-12-2022 513 Cash 9,324 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 501 Cash 19,797 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 367 Cash 19,129 equity

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