Heytesbury Park Limited in Warminster WILTSHIRE

Heytesbury Park Limited WILTSHIRE

Founded in 1998, Heytesbury Park, classified under reg no. 03586289 is an active company. Currently registered at Heytesbury House, Heytesbury BA12 0HG, Wiltshire the company has been in the business for 26 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/30.

Currently there are 2 directors in the the firm, namely Peter B. and John H.. In addition one secretary - John H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jeremy U. who worked with the the firm until 31 December 2002.

Heytesbury Park Limited Address / Contact

Office Address	Heytesbury House, Heytesbury
Office Address2	Warminster
Town	Wiltshire
Post code	BA12 0HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03586289
Date of Incorporation	Wed, 24th Jun 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Peter B.

Position: Director

Appointed: 05 January 2007

John H.

Position: Secretary

Appointed: 01 January 2003

John H.

Position: Director

Appointed: 25 July 1999

John R.

Position: Director

Appointed: 03 March 2015

Resigned: 16 December 2019

Robert N.

Position: Director

Appointed: 25 July 1999

Resigned: 25 May 2012

David W.

Position: Director

Appointed: 25 July 1999

Resigned: 25 November 2014

Paul T.

Position: Director

Appointed: 24 June 1998

Resigned: 29 August 2006

Jeremy U.

Position: Secretary

Appointed: 24 June 1998

Resigned: 31 December 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 June 1998

Resigned: 24 June 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1998

Resigned: 24 June 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 27th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 27th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 27th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/24 filed on: 5th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/24 filed on: 10th, July 2015	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/07/10	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 6th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/24 filed on: 20th, July 2014	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/07/20	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/24 filed on: 2nd, July 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/07/02	capital
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 20th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/24 filed on: 16th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 18th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/24 filed on: 26th, June 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 5th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/24 filed on: 28th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 2nd, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/26 with complete member list filed on: 26th, June 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/07 with complete member list filed on: 7th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 25th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 11th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 11th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 15th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 15th, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/01 with complete member list filed on: 1st, July 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/07/01 with complete member list filed on: 1st, July 2005	annual return	Free Download (4 pages)
363(353)	Registered office changed on 01/07/05; Location of debenture register address changed	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Registered office changed on 28/06/04) up to 2004/06/28	annual return
363s	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Registered office changed on 28/06/04) up to 2004/06/28	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 27th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 27th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/29 with complete member list filed on: 29th, June 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/06/29	annual return
363s	Annual return drawn up to 2003/06/29 with complete member list filed on: 29th, June 2003	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 24th, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 24th, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/10/06 with complete member list filed on: 6th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/06 with complete member list filed on: 6th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/06 with complete member list filed on: 6th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/06 with complete member list filed on: 6th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/25 with complete member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/25 with complete member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 18th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 18th, June 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to 2000/06/30 filed on: 2nd, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 2nd, May 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/09/15 with complete member list filed on: 15th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/15 with complete member list filed on: 15th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 2nd, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 2nd, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/21 with complete member list filed on: 21st, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/21 with complete member list filed on: 21st, July 1999	annual return	Free Download (6 pages)

Heytesbury Park Limited WILTSHIRE

Heytesbury Park Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

John H.

John H.

John R.

Robert N.

David W.

Paul T.

Jeremy U.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Company filings

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