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 - FARNBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PARADE (YATELEY) LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
LAMRON AUSTIN PROPERTIES LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAMBERLEY ESTATES LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AUSTIN PHOENIX LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BLACKWATER ESTATES (ALDERSHOT) LIMITED ALDERSHOT Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARWOOD HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LTD FARNHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management

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

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