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 Number | 13675027 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 41 RODNEY ROAD |
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Post Town | CHELTENHAM |
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Country | UNITED KINGDOM |
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Postcode | GL50 1HX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 09/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)