• UK
  • HEATH PROPERTY INVESTMENTS LIMITED - First Floor, 24 St. Andrews Crescent, Cardiff, CF10 3DD, United Kingdom

Company Information

Company registration number
00894885
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor
24 St. Andrews Crescent
Cardiff
CF10 3DD
Wales
First Floor, 24 St. Andrews Crescent, Cardiff, CF10 3DD, Wales UK

Management

Managing Directors
EVANS, Mary Isabel
Company secretaries
EVANS, Mary Isabel

Company Details

Type of Business
ltd
Incorporated
1966-12-29
Age Of Company
1966-12-29 57 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Derek Hamilton Evans
Mrs Mary Isabel Evans

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HEATH TYRE SERVICES LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2013-07-17
Annual Return
Due Date: 2021-07-31
Last Date: 2020-07-17

HEATH PROPERTY INVESTMENTS LIMITED Company Description

HEATH PROPERTY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00894885. Its current trading status is "live". It was registered 1966-12-29. It was previously called HEATH TYRE SERVICES LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-07-17.It can be contacted at First Floor .
More information

Get HEATH PROPERTY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heath Property Investments Limited - First Floor, 24 St. Andrews Crescent, Cardiff, CF10 3DD, United Kingdom

1966-12-29 57 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-07-17) - CS01

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  • change-to-a-person-with-significant-control (2019-03-18) - PSC04

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  • confirmation-statement-with-updates (2019-07-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-08) - AA

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  • change-to-a-person-with-significant-control (2018-03-21) - PSC04

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  • notification-of-a-person-with-significant-control (2018-03-21) - PSC01

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  • confirmation-statement-with-updates (2018-07-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-10) - AA

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  • resolution (2017-11-15) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10

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  • capital-name-of-class-of-shares (2017-01-04) - SH08

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  • resolution (2017-01-11) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2017-05-04) - AA

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  • statement-of-companys-objects (2017-01-11) - CC04

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  • mortgage-charge-whole-release-with-charge-number (2017-08-15) - MR05

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2017-08-15) - MR05

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01

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  • termination-director-company-with-name-termination-date (2017-10-05) - TM01

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  • change-of-name-notice (2017-11-15) - CONNOT

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  • confirmation-statement-with-updates (2017-07-27) - CS01

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-13) - AA

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  • appoint-person-director-company-with-name-date (2015-03-05) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA

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  • termination-director-company-with-name-termination-date (2015-06-29) - TM01

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  • change-sail-address-company-with-new-address (2015-10-15) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-10-16) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-03-29) - AA

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  • change-person-director-company-with-change-date (2010-08-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-13) - CH03

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  • legacy (2009-08-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-03) - AA

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  • legacy (2008-07-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-29) - AA

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  • legacy (2007-08-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA

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  • legacy (2006-08-07) - 353

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  • accounts-with-accounts-type-total-exemption-small (2006-03-29) - AA

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  • legacy (2006-08-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-21) - AA

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  • legacy (2005-07-27) - 363s

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  • legacy (2004-07-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-17) - AA

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  • legacy (2003-08-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-04-28) - AA

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  • legacy (2002-07-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-05-27) - AA

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  • accounts-with-accounts-type-small (2001-05-01) - AA

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  • legacy (2001-07-26) - 288b

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  • legacy (2001-07-24) - 363s

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  • legacy (2000-07-31) - 363s

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  • accounts-with-accounts-type-small (2000-07-11) - AA

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  • accounts-with-accounts-type-small (1999-08-02) - AA

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  • legacy (1999-07-26) - 363s

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  • accounts-with-accounts-type-small (1998-09-11) - AA

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  • legacy (1998-07-26) - 363s

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  • accounts-with-accounts-type-small (1997-09-05) - AA

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  • legacy (1997-07-24) - 363s

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  • legacy (1996-04-28) - 288

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  • accounts-with-accounts-type-small (1996-10-01) - AA

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  • legacy (1996-08-12) - 363s

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  • accounts-with-accounts-type-small (1995-08-08) - AA

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  • legacy (1995-07-27) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-16) - 403a

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  • accounts-with-accounts-type-small (1994-08-08) - AA

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  • legacy (1994-08-05) - 363s

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  • accounts-with-accounts-type-full (1993-10-28) - AA

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  • legacy (1993-08-02) - 363s

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  • legacy (1992-08-05) - 363s

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  • accounts-with-accounts-type-full (1992-07-28) - AA

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  • accounts-with-accounts-type-full (1991-06-17) - AA

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  • legacy (1991-08-01) - 363b

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  • accounts-with-accounts-type-full (1990-08-13) - AA

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  • legacy (1990-08-29) - 363

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  • legacy (1989-08-14) - 363

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  • accounts-with-accounts-type-full (1989-07-26) - AA

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  • legacy (1989-02-07) - 363

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  • accounts-with-accounts-type-full (1988-05-12) - AA

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  • legacy (1987-10-23) - 363

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  • accounts-with-accounts-type-full (1987-10-20) - AA

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  • legacy (1987-01-02) - 363

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  • accounts-with-accounts-type-full (1986-12-30) - AA

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