HEATHERDENE PROPERTIES LIMITED

HEATHERDENE PROPERTIES LIMITED is an active private limited company, incorporated on 16 July 2002. The nature of the business is Development of building projects. The company's registered office is on Commercial Street, Maesteg. 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. HEATHERDENE PROPERTIES LIMITED has no previous names. The company has 14 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	OFFICE 5 1ST FLOOR
Address Line 2	VOLUNTARY HOUSE 112-113 COMMERCIAL STREET
Post Town	MAESTEG
County	MID GLAMORGAN
Postcode	CF34 9DL

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	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	2
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

HEATHERDENE PROPERTIES LIMITED

Directors

(The company's officers)

MISS CARLY MORRIS

(~37 year old English national)

5 WESTFIELD ROAD, SOUTHAMPTON, SO15 4HQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

MRS KAREN ELIZABETH MORRIS

(~64 year old English national)

THE FIRS BAKERS DROVE, ROWNHAMS, SOUTHAMPTON, SO16 8AD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

MISS KIRSTY MORRIS

(~40 year old English national)

52 ROSEWALL ROAD, MAYBUSH, SOUTHAMPTON, SO16 5DW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

MARK ALAN MORRIS

(~63 year old British national)

9 MULBERRY WALK, SOUTHAMPTON, HAMPSHIRE, SO15 5GA

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 16/07/2002

Shareholders

(Persons of Significant Control)

Mr Mark Morris

(~63 year old British national)

Office 5, 1st Floor, Voluntary House 112-113 Commercial Street, Maesteg, Mid Glamorgan, CF34 9DL

Owns between 75% and 100% of the shares.

Notified on 01/04/2021

Connections

(Shared officers)

MORRIS SINCLAIR RECRUITMENT LTD

MISS CARLY MORRIS

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)