HEATHLAND PROPERTIES LIMITED

HEATHLAND PROPERTIES LIMITED is an active private limited company, incorporated on 14 June 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kenton Road, Harrow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HEATHLAND PROPERTIES LIMITED has no previous names. The company has 11 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	DNS HOUSE
Address Line 2	382 KENTON ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA3 8DP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	8
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HEATHLAND PROPERTIES LIMITED

Directors

(The company's officers)

MRS DIANE JUNE CROWSON

(~81 year old British national)

107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/2000

MR DOMINIC CHARLES MACER

(~50 year old British national)

VINE COTTAGE CHURCH PATH, WALES, QUEEN CAMEL, YEOVIL, SOMERSET, BA22 7PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2018

Shareholders

(Persons of Significant Control)

Mrs Diane June Crowson

(~81 year old British national)

107 North Street, Martock, Somerset, TA12 6EJ, England

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)

RPS ASSET MANAGEMENT LIMITED

MR DOMINIC CHARLES MACER

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)