Heathglade Limited CROYDON


Founded in 1997, Heathglade, classified under reg no. 03320961 is an active company. Currently registered at 4 Ashcroft Court 56 Addiscombe Road CR0 5PF, Croydon the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on 2019-03-31.

The company has 4 directors, namely Craig Y., Thomas O. and Nitesh J. and others. Of them, Richard M. has been with the company the longest, being appointed on 29 July 1998 and Craig Y. has been with the company for the least time - from 20 August 2010. At the moment 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.

Heathglade Limited Address / Contact

Office Address 4 Ashcroft Court 56 Addiscombe Road
Office Address2 East Croydon
Town Croydon
Post code CR0 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03320961
Date of Incorporation Wed, 19th Feb 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 23 years old
Account next due date Wed, 31st Mar 2021 (118 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 2nd Apr 2021 (2021-04-02)
Last confirmation statement dated Wed, 19th Feb 2020

Company staff

Craig Y.

Position: Director

Appointed: 20 August 2010

Thomas O.

Position: Director

Appointed: 11 February 2010

Nitesh J.

Position: Director

Appointed: 19 May 2003

Richard M.

Position: Director

Appointed: 29 July 1998

Neville G.

Position: Secretary

Appointed: 20 August 2010

Resigned: 22 September 2014

Debra S.

Position: Director

Appointed: 22 August 2007

Resigned: 20 August 2010

Kathleen R.

Position: Secretary

Appointed: 04 December 2006

Resigned: 01 February 2010

Andrew B.

Position: Director

Appointed: 02 March 2001

Resigned: 22 August 2007

Neville G.

Position: Secretary

Appointed: 16 October 2000

Resigned: 04 December 2006

Anna W.

Position: Director

Appointed: 26 March 1997

Resigned: 29 July 1998

Kathleen R.

Position: Director

Appointed: 26 March 1997

Resigned: 11 February 2010

Neville G.

Position: Director

Appointed: 26 March 1997

Resigned: 22 September 2014

Leslie L.

Position: Director

Appointed: 26 March 1997

Resigned: 02 March 2001

Leslie L.

Position: Secretary

Appointed: 26 March 1997

Resigned: 16 October 2000

Alasdair O.

Position: Director

Appointed: 26 March 1997

Resigned: 19 May 2003

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1997

Resigned: 24 March 1997

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 February 1997

Resigned: 24 March 1997

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2019-03-31
filed on: 2nd, May 2019
Free Download (9 pages)

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