HEATHERDOWN PROPERTIES (EAST ANGLIA) LIMITED

HEATHERDOWN PROPERTIES (EAST ANGLIA) LIMITED is an active private limited company, incorporated on 10 November 1976. The nature of the business is Development of building projects. The company's registered office is on Drayton High Road, Norwich. 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. HEATHERDOWN PROPERTIES (EAST ANGLIA) LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SAXON HOUSE HELLESDON PARK ROAD
Address Line 2	DRAYTON HIGH ROAD
Post Town	NORWICH
County	NORFOLK
Postcode	NR6 5DR

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	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

HEATHERDOWN PROPERTIES (EAST ANGLIA) LIMITED

Directors

(The company's officers)

MRS JANE EDITH HORNER-GLISTER

(~76 year old British national)

HOLDENS FARM, SUFFIELD, NORWICH, NORFOLK, NR11 7EQ

Current Director
Gives occupation as SHOP PROPRIETOR
Usually resident in ENGLAND

Appointed on 05/11/1991

MR NIGEL EDWARD HORNER-GLISTER (FSVAIRRV)

(~76 year old British national)

HOLDENS FARM, SUFFIELD, NORWICH, NORFOLK, NR11 7EQ

Current Director
Gives occupation as VALUER AND AUCTIONEER
Usually resident in UNITED KINGDOM

Appointed on 05/11/1991

MRS JANE EDITH HORNER-GLISTER

(~76 year old British national)

HOLDENS FARM, SUFFIELD, NORWICH, NORFOLK, NR11 7EQ

Current Secretary
Usually resident in ENGLAND

Appointed on 05/11/1991

Shareholders

(Persons of Significant Control)

Mr Nigel Edward Horner-Glister

(~76 year old British national)

Holdens Farm, The Street, Suffield, Norwich, Norfolk, NR11 7EQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Jane Edith Horner-Glister

(~76 year old British national)

Holdens Farm, Suffield, Norwich, Norfolk, NR11 7EQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HORNERS LLP

MRS JANE EDITH HORNER GLISTER

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)