Heathcroft Properties Limited in Draymans Lane MARLOW

Heathcroft Properties Limited MARLOW

Founded in 1994, Heathcroft Properties, classified under reg no. 02967419 is an active company. Currently registered at The Old Boiler House Brewery Courtyard SL7 2FF, Marlow the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Guy P., Giles P. and Stephen W.. Of them, Stephen W. has been with the company the longest, being appointed on 23 April 2010 and Guy P. has been with the company for the least time - from 22 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heathcroft Properties Limited Address / Contact

Office Address	The Old Boiler House Brewery Courtyard
Office Address2	Draymans Lane
Town	Marlow
Post code	SL7 2FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02967419
Date of Incorporation	Tue, 13th Sep 1994
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Guy P.

Position: Director

Appointed: 22 July 2022

Giles P.

Position: Director

Appointed: 09 December 2015

Stephen W.

Position: Director

Appointed: 23 April 2010

Giles P.

Position: Director

Appointed: 17 December 2015

Resigned: 17 December 2015

Brian Q.

Position: Director

Appointed: 23 April 2010

Resigned: 05 September 2018

Bruce U.

Position: Director

Appointed: 09 July 2007

Resigned: 26 April 2010

Ingrid B.

Position: Director

Appointed: 18 November 2004

Resigned: 10 April 2013

Ingrid B.

Position: Secretary

Appointed: 01 January 2004

Resigned: 10 April 2013

Carolyn G.

Position: Secretary

Appointed: 01 June 2001

Resigned: 31 December 2003

Ilin C.

Position: Director

Appointed: 11 April 2000

Resigned: 31 January 2001

Ian B.

Position: Director

Appointed: 01 December 1998

Resigned: 16 November 2018

Laurence R.

Position: Director

Appointed: 01 February 1998

Resigned: 27 June 2008

Harold B.

Position: Director

Appointed: 01 July 1995

Resigned: 02 January 1997

Stephen F.

Position: Director

Appointed: 19 June 1995

Resigned: 30 September 2003

Ingrid B.

Position: Secretary

Appointed: 15 November 1994

Resigned: 01 June 2001

Roger B.

Position: Director

Appointed: 15 November 1994

Resigned: 31 March 1999

B S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1994

Resigned: 15 November 1994

John W.

Position: Director

Appointed: 13 September 1994

Resigned: 26 April 2010

Martin C.

Position: Director

Appointed: 13 September 1994

Resigned: 30 April 2004

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Monmax Holdings Limited from Maidenhead, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Heathcroft Property Investments Limited that put Maidenhead, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Accrue Heathcroft Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Monmax Holdings Limited

18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14056622
Notified on	22 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heathcroft Property Investments Limited

18a/20 King Street, Maidenhead, SL6 1EF, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09790330
Notified on	12 August 2016
Ceased on	22 July 2022
Nature of control:	significiant influence or control 75,01-100% voting rights 75,01-100% shares

Accrue Heathcroft Ltd

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07155410
Notified on	6 April 2016
Ceased on	12 August 2016
Nature of control:	significiant influence or control 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 28th, July 2020	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 23rd, May 2018	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 6th, June 2017	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 30th, January 2017	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 17th, September 2016	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 22nd, September 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to September 1, 2015 with full list of members filed on: 11th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to September 1, 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 18, 2014: 1304424.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 18th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to September 1, 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 18, 2013: 1304424.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2013 filed on: 11th, July 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to September 13, 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 7th, June 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to September 13, 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 7th, June 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to September 13, 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (90 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 20th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to September 13, 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 30th, September 2009	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 31st, October 2008	accounts	Free Download (31 pages)
363s	Annual return made up to October 14, 2008 filed on: 14th, October 2008	annual return	Free Download (14 pages)
363s	Annual return made up to November 5, 2007 filed on: 5th, November 2007	annual return	Free Download (13 pages)
363s	Annual return made up to November 5, 2007 filed on: 5th, November 2007	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 3rd, November 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 3rd, November 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 1st, November 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 1st, November 2006	accounts	Free Download (23 pages)
363s	Annual return made up to September 29, 2006 filed on: 29th, September 2006	annual return	Free Download (12 pages)
363s	Annual return made up to September 29, 2006 filed on: 29th, September 2006	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 28th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 28th, October 2005	accounts	Free Download (23 pages)
363s	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 4th, November 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 4th, November 2004	accounts	Free Download (23 pages)
363s	Annual return made up to October 8, 2004 filed on: 8th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to October 8, 2004 filed on: 8th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to November 4, 2003 filed on: 4th, November 2003	annual return	Free Download (9 pages)
363s	Annual return made up to November 4, 2003 filed on: 4th, November 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 3rd, November 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 3rd, November 2003	accounts	Free Download (23 pages)
363a	Annual return made up to September 27, 2002 filed on: 27th, September 2002	annual return	Free Download (47 pages)
363a	Annual return made up to September 27, 2002 filed on: 27th, September 2002	annual return	Free Download (47 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 24th, July 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 24th, July 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 12th, October 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 12th, October 2001	accounts	Free Download (22 pages)
363a	Annual return made up to October 8, 2001 filed on: 8th, October 2001	annual return	Free Download (53 pages)
363a	Annual return made up to October 8, 2001 filed on: 8th, October 2001	annual return	Free Download (53 pages)
363a	Annual return made up to October 30, 2000 filed on: 30th, October 2000	annual return	Free Download (52 pages)
363a	Annual return made up to October 30, 2000 filed on: 30th, October 2000	annual return	Free Download (52 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 14th, August 2000	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 14th, August 2000	accounts	Free Download (22 pages)
363a	Annual return made up to November 16, 1999 filed on: 16th, November 1999	annual return	Free Download (44 pages)
363a	Annual return made up to November 16, 1999 filed on: 16th, November 1999	annual return	Free Download (44 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 13th, October 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 13th, October 1999	accounts	Free Download (23 pages)
363a	Annual return made up to October 5, 1999 filed on: 5th, October 1999	annual return	Free Download (46 pages)
363a	Annual return made up to October 5, 1999 filed on: 5th, October 1999	annual return	Free Download (46 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 21st, October 1998	accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 21st, October 1998	accounts	Free Download (20 pages)
363a	Annual return made up to October 5, 1998 filed on: 5th, October 1998	annual return	Free Download (9 pages)
363a	Annual return made up to October 5, 1998 filed on: 5th, October 1998	annual return	Free Download (9 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 28th, October 1997	accounts	Free Download (18 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 28th, October 1997	accounts	Free Download (18 pages)
363s	Annual return made up to October 6, 1997 filed on: 6th, October 1997	annual return	Free Download (12 pages)
363s	Annual return made up to October 6, 1997 filed on: 6th, October 1997	annual return	Free Download (12 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 4th, November 1996	accounts	Free Download (17 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 4th, November 1996	accounts	Free Download (17 pages)
363s	Annual return made up to October 1, 1996 filed on: 1st, October 1996	annual return	Free Download (8 pages)
363s	Annual return made up to October 1, 1996 filed on: 1st, October 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 15th, January 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 15th, January 1996	accounts	Free Download (18 pages)
363s	Annual return made up to October 5, 1995 filed on: 5th, October 1995	annual return	Free Download (18 pages)
363s	Annual return made up to October 5, 1995 filed on: 5th, October 1995	annual return	Free Download (18 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, December 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 14th, December 1994	accounts	Free Download

Heathcroft Properties Limited MARLOW

Heathcroft Properties Limited Address / Contact

Company Information / Profile

Company staff

Guy P.

Giles P.

Stephen W.

Giles P.

Brian Q.

Bruce U.

Ingrid B.

Ingrid B.

Carolyn G.

Ilin C.

Ian B.

Laurence R.

Harold B.

Stephen F.

Ingrid B.

Roger B.

B S Secretaries Limited

John W.

Martin C.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us