HEAL & SONS PROPERTY LTD

HEAL & SONS PROPERTY LTD is an active private limited company, incorporated on 12 October 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rodney Road, Cheltenham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HEAL & SONS PROPERTY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13675027
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 141 RODNEY ROAD
Post TownCHELTENHAM
CountryUNITED KINGDOM
PostcodeGL50 1HX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date09/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HEAL & SONS PROPERTY LTD

Directors

(The company's officers)
CHARLOTTE HEAL
(~39 year old British national)
41 RODNEY ROAD, CHELTENHAM, GL50 1HX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2021
JEREMY HEAL
(~39 year old British national)
41 RODNEY ROAD, CHELTENHAM, GL50 1HX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2021

Shareholders

(Persons of Significant Control)
Mrs Charlotte Louise Heal
(~39 year old British national)
41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/12/2021
Mr Jeremy William Austin Heal
(~39 year old British national)
41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/12/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEAL & SONS PROPERTY LTD: Maps

Maps show the location of the postcode of the registered office, GL50 1HX.

Map of HEAL & SONS PROPERTY LTD at local scale
Map of HEAL & SONS PROPERTY LTD at local scale
Map of HEAL & SONS PROPERTY LTD at district scale
Map of HEAL & SONS PROPERTY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL50 1HX

Other companies with registered offices in GL50 1HX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)