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THE HEATH LIMITED - 3 The Heath, Chaldon, Caterham, CR3 5DJ, United Kingdom
Company Information
- Company registration number
- 04237084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 The Heath
- Chaldon
- Caterham
- CR3 5DJ
- England 3 The Heath, Chaldon, Caterham, CR3 5DJ, England UK
Management
- Managing Directors
- AVERY, Adam Grant
- HENEY, David Christopher
- LYLES-CLARKE, James
- PERDONE, Paul Giovanni
- RAWLING, Rosalind Celia
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2001-06-19
- Age Of Company 2001-06-19 23 years
- SIC/NACE
- 98000
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2025-07-03
- Last Date: 2024-06-19
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THE HEATH LIMITED Company Description
- THE HEATH LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04237084. Its current trading status is "live". It was registered 2001-06-19. It has declared SIC or NACE codes as "98000". It has 5 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-06-19.It can be contacted at 3 The Heath .
Get THE HEATH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Heath Limited - 3 The Heath, Chaldon, Caterham, CR3 5DJ, United Kingdom
- 2001-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-26) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-11) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-02-04) - AP04
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accounts-with-accounts-type-micro-entity (2022-03-16) - AA
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termination-secretary-company-with-name-termination-date (2022-07-24) - TM02
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confirmation-statement-with-no-updates (2022-07-24) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-06-27) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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appoint-person-director-company-with-name-date (2021-06-19) - AP01
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termination-director-company-with-name-termination-date (2021-06-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-05-19) - AA
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-04) - PSC08
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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change-person-director-company-with-change-date (2017-05-11) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-24) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-24) - TM02
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termination-director-company-with-name-termination-date (2016-04-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-24) - AD01
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annual-return-company-with-made-up-date-no-member-list (2016-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-06-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-10) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-06-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-14) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-06-20) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-28) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-07-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-05-12) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-05-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-15) - AA
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legacy (2008-07-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-02) - 363s
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legacy (2007-10-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-09-14) - AA
keyboard_arrow_right 2006
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legacy (2006-07-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-09) - AA
keyboard_arrow_right 2005
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA
keyboard_arrow_right 2004
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legacy (2004-08-06) - 288a
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legacy (2004-08-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-18) - AA
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legacy (2003-04-13) - 225
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legacy (2003-05-03) - 288a
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legacy (2003-07-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-27) - 363s
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legacy (2002-05-16) - 287
keyboard_arrow_right 2001
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legacy (2001-07-07) - 288b
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legacy (2001-07-07) - 288a
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incorporation-company (2001-06-19) - NEWINC