HEATH RESIDENTIAL ESTATES LIMITED

HEATH RESIDENTIAL ESTATES LIMITED is an active private limited company, incorporated on 16 January 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ship Street, Shoreham-by-sea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HEATH RESIDENTIAL ESTATES LIMITED has no previous names. The company has 30 mortgage charges, 18 of which are outstanding.

Registered Office

Address Line 1	C/O GIBSON APPLEBY
Address Line 2	1 - 3 SHIP STREET
Post Town	SHOREHAM-BY-SEA
County	WEST SUSSEX
Postcode	BN43 5DH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	30
Number of Outstanding Charges	18
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

HEATH RESIDENTIAL ESTATES LIMITED

Directors

(The company's officers)

BENJAMIN FRANK HEATH

(~32 year old British national)

39B WHITTINGEHAME GARDENS SURRENDEN ROAD, BRIGHTON, EAST SUSSEX, BN1 6PU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2020

MR CHRISTOPHER FRANK HEATH

(~71 year old British national)

39B WHITTINGEHAME GARDENS, SURRENDEN ROAD, BRIGHTON, EAST SUSSEX, BN1 6PU

Current Director
Gives occupation as PROPERTY MANAGEMENT
Usually resident in ENGLAND

Appointed on 21/01/2002

MRS JANET MARGARET HEATH

(~69 year old British national)

39B WHITTINGEHAME GARDENS, SURRENDEN ROAD, BRIGHTON, EAST SUSSEX, BN1 6PU

Current Director
Gives occupation as PROPERTY MANAGEMENT
Usually resident in ENGLAND

Appointed on 21/01/2002

KATHERINE JEAN HEATH

(~34 year old British national)

39B WHITTINGEHAME GARDENS SURRENDEN ROAD, BRIGHTON, EAST SUSSEX, BN1 6PU, ENGLAND

Current Director
Gives occupation as MARKETING EXECUTIVE
Usually resident in ENGLAND

Appointed on 12/03/2020

MR CHRISTOPHER FRANK HEATH

(~71 year old British national)

39B WHITTINGEHAME GARDENS, SURRENDEN ROAD, BRIGHTON, EAST SUSSEX, BN1 6PU

Current Secretary
Gives occupation as PROPERTY MANAGEMENT
Usually resident in ENGLAND

Appointed on 21/01/2002

Shareholders

(Persons of Significant Control)

Mrs Janet Margaret Heath

(~69 year old British national)

39b Whittingehame Gardens, Surrenden Road, Brighton, East Sussex, BN1 6PU, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Mr Christopher Frank Heath

(~71 year old British national)

39b Whittingehame Gardens, Surrenden Road, Brighton, East Sussex, BN1 6PU, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

1 WILBURY AVENUE HOVE (FREEHOLD) LIMITED

MR CHRISTOPHER FRANK HEATH

28 NEW CHURCH ROAD MANAGEMENT COMPANY LIMITED

MR CHRISTOPHER FRANK HEATH

67 LANGDALE ROAD (HOVE) FREEHOLD LIMITED

MR CHRISTOPHER FRANK HEATH

CROFT (MAINTENANCE) CO LIMITED(THE)

MR CHRISTOPHER FRANK HEATH

HANOVER COURT LIMITED

CHRISTOPHER FRANK HEATH

Source: Companies House

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)