HEATHLANE PROPERTIES LIMITED
Overview
| Company Name | HEATHLANE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02583738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHLANE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HEATHLANE PROPERTIES LIMITED located?
| Registered Office Address | 23 Grand Parade BN2 9QB Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHLANE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEATHLANE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for HEATHLANE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||
Change of details for Mr Lindsay Stewart Neilson as a person with significant control on Feb 01, 2026 | 2 pages | PSC04 | ||||||
Second filing for the termination of Andrew George Doyle as a director | 2 pages | RP04TM01 | ||||||
Second filing for the termination of Janette Dorothy Lawrence as a director | 2 pages | RP04TM01 | ||||||
Confirmation statement made on Feb 19, 2026 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Janette Dorothy Lawrence as a director on Dec 23, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Andrew George Doyle as a director on Dec 17, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Feb 19, 2025 with updates | 5 pages | CS01 | ||||||
Cessation of Andrew George Doyle as a person with significant control on Dec 17, 2024 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Dec 17, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Dec 23, 2024
| 4 pages | SH06 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Oliver Neilson as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||
Change of details for Lingar B Limited as a person with significant control on Jan 22, 2024 | 2 pages | PSC05 | ||||||
Secretary's details changed for Lindsay Stewart Neilson on Jan 22, 2024 | 1 pages | CH03 | ||||||
Director's details changed for Mr Lindsay Stewart Neilson on Jan 22, 2024 | 2 pages | CH01 | ||||||
Change of details for Lingar B Limited as a person with significant control on Jan 11, 2024 | 2 pages | PSC05 | ||||||
Registered office address changed from 101 Redchurch Street Shoreditch London E2 7DL England to 23 Grand Parade Brighton East Sussex BN2 9QB on Jan 26, 2024 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||
Change of details for Mr Lindsay Stewart Neilson as a person with significant control on Feb 27, 2023 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Lindsay Stewart Neilson on Feb 27, 2023 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||
Who are the officers of HEATHLANE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEILSON, Lindsay Stewart | Secretary | BN2 9QB Brighton 23 Grand Parade East Sussex England | 176789990001 | |||||||
| NEILSON, Lindsay Stewart | Director | BN2 9QB Brighton 23 Grand Parade East Sussex England | England | British | 60819520021 | |||||
| NEILSON, Oliver Stewart | Director | BN2 9QB Brighton 23 Grand Parade East Sussex England | United Kingdom | British | 74974570003 | |||||
| BAILEY, John Christopher Leeksma | Secretary | 4 Bedford Row WC1R 4DF London | British | 18758630002 | ||||||
| DOYLE, Andrew George | Secretary | 44 Kingsway Petts Wood BR5 1PS Orpington Kent | British | 42020600003 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BLANKS, Gareth John Ryder | Director | Little Sir Hughes West Hanningfield Road Great Baddow CM2 7SZ Chelmsford Essex | United Kingdom | British | 89781940001 | |||||
| CANNINGS, Colin Graham | Director | 20 Red Lion Street WC1R 4PS London | British | 4936580001 | ||||||
| CHAPPLE, Brian Bedford | Director | Heatherhurst Grange Deepcut Bridge Road Deepcut GU16 6RQ Camberley Surrey | British | 7265200001 | ||||||
| DOYLE, Andrew George | Director | 44 Kingsway Petts Wood BR5 1PS Orpington Kent | England | British | 42020600003 | |||||
| HALLSWORTH, Peter Colin | Director | 26 Grasmere Lodge Grasmere Road BR1 4BA Bromley Kent | British | 42026690001 | ||||||
| LAWRENCE, Janette Dorothy | Director | Jarolm Stack Lane, Hartley DA3 8BL Longfield Kent | United Kingdom | British | 32703740002 | |||||
| NEILD, Peter David | Director | 27 Longwood Close Romiley SK6 4LR Stockport Cheshire | British | 5032890001 | ||||||
| SMETHURST, James | Director | 1a Silverbirch Avenue DA13 0TP Meopham Kent | British | 56163130001 | ||||||
| WISE, David John | Director | 62 Longfield Avenue New Barn Longfield DA3 7LA Dartford Kent | British | 7633880001 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of HEATHLANE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew George Doyle | Apr 06, 2016 | BR5 1PS Petts Wood 44 Kingsway Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lindsay Stewart Neilson | Apr 06, 2016 | BN2 9QB Brighton 23 Grand Parade East Sussex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lingar B Limited | Apr 06, 2016 | Sharlands Lane TN22 5HP Blackboys Pounsley Mill Barn East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0