HESKFIELD PROPERTIES LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
HESKFIELD PROPERTIES LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
HESKFIELD PROPERTIES LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03873058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HESKFIELD PROPERTIES LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03873058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HESKFIELD PROPERTIES LIMITED - FARNBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
269 FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP AUSTIN | May 1951 | British | Director | 1999-11-26 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-08 UNTIL 1999-11-26 | RESIGNED | ||
W K NOMINEES LIMITED | Corporate Secretary | 2002-06-01 UNTIL 2007-07-05 | RESIGNED | ||
ROMANANGEL LIMITED | Corporate Secretary | 2007-07-05 UNTIL 2011-08-15 | RESIGNED | ||
JENNIFER ANNE AUSTIN | British | Secretary | 1999-11-26 UNTIL 2002-06-01 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-11-08 UNTIL 1999-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sarah Baker | 2023-11-14 | 1/1966 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jennifer Ann Austin | 2023-11-14 | 7/1950 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip Austin | 2016-04-06 - 2023-11-14 | 5/1951 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip John Baker | 2016-04-06 - 2023-11-14 | 7/1952 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heskfield Properties Ltd - Filleted accounts | 2023-09-02 | 31-03-2023 | £41,181 Cash £1,100,973 equity |
Heskfield Properties Ltd - Filleted accounts | 2022-10-18 | 31-03-2022 | £37,372 Cash £1,057,454 equity |
Heskfield Properties Ltd - Filleted accounts | 2021-10-15 | 31-03-2021 | £34,473 Cash £1,055,271 equity |
Heskfield Properties Ltd - Filleted accounts | 2020-10-31 | 31-03-2020 | £61,410 Cash £1,065,764 equity |
Heskfield Properties Limited - Filleted accounts | 2019-10-01 | 31-03-2019 | £43,922 Cash £1,006,482 equity |
Heskfield Properties Limited - Filleted accounts | 2018-10-02 | 31-03-2018 | £29,616 Cash £1,001,058 equity |
Heskfield Properties Limited - Filleted accounts | 2017-10-28 | 31-03-2017 | £37,481 Cash £997,934 equity |
Heskfield Properties Limited - Abbreviated accounts | 2016-08-02 | 31-03-2016 | £41,444 Cash |
Heskfield Properties Limited - Abbreviated accounts | 2015-07-02 | 31-03-2015 | £16,840 Cash |
Heskfield Properties Limited - Abbreviated accounts | 2014-12-20 | 31-03-2014 | £16,419 Cash |