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HEATHCO COUNTRY HOMES LIMITED

HEATHCO COUNTRY HOMES LIMITED is an active private limited company, incorporated on 28 May 2015. The nature of the business is Development of building projects. The company's registered office is on Promenade, Cheltenham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HEATHCO COUNTRY HOMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09612185
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR, 95
Address Line 2THE PROMENADE
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeGL50 1HH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date25/06/2017
Last Made Up Date28/05/2016

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HEATHCO COUNTRY HOMES LIMITED

Directors

(The company's officers)
MR STEPHEN MILES CHURCHILL GREEN
(~51 year old British national)
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/10/2015
MR PAUL FREDERIC HEATH
(~77 year old British national)
10 CREFFIELD ROAD, LONDON, W5 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MALAYSIA
Appointed on 28/05/2015
PROMENADE SECRETARIES LIMITED
(British national)
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, GL50 1HH, UNITED KINGDOM
  • Current Secretary
Appointed on 28/05/2015

Shareholders

(Persons of Significant Control)
Mr Paul Frederic Heath
(~77 year old British national)
10, Creffield Road, London, W5 3HP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • PROMENADE SECRETARIES LIMITED
  • PROMENADE SECRETARIES LIMITED
AQUAMARINE INVESTMENTS LIMITED
  • MR STEPHEN MILES CHURCHILL GREEN
  • PROMENADE SECRETARIES LIMITED
  • PROMENADE SECRETARIES LIMITED
  • PROMENADE SECRETARIES LIMITED
  • PROMENADE SECRETARIES LIMITED
  • PROMENADE SECRETARIES LIMITED
BONAPARTE GROUP LIMITED
  • PROMENADE SECRETARIES LIMITED
  • PROMENADE SECRETARIES LIMITED
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)

HEATHCO COUNTRY HOMES LIMITED: Maps

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

Map of HEATHCO COUNTRY HOMES LIMITED at local scale
Map of HEATHCO COUNTRY HOMES LIMITED at local scale
Map of HEATHCO COUNTRY HOMES LIMITED at district scale
Map of HEATHCO COUNTRY HOMES LIMITED 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 1HH

Other companies with registered offices in GL50 1HH:

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)
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Company Number: 11075184 · Registered in England and Wales.
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