HEATHLANDS PARK LIMITED
HEATHLANDS PARK LIMITED is an active private limited company, incorporated on 28 March 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Heathlands Park, Ipswich. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HEATHLANDS PARK LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04405920 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/03/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OFFICE HEATHLANDS PARK |
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Address Line 2 | FOXHALL ROAD |
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Post Town | IPSWICH |
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County | SUFFOLK |
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Postcode | IP4 5TG |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 09/04/2017 |
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Last Made Up Date | 12/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
HEATHLANDS PARK LIMITED
Directors
(The company's officers)
MR JAMES CHARLES MORFETT
(~36 year old British national)
THE OFFICE HEATHLANDS PARK, FOXHALL ROAD, IPSWICH, SUFFOLK, IP4 5TG
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in ENGLAND
Appointed on 01/10/2019
MR KEVIN JOHN MORFETT
(~69 year old British national)
THE OFFICE HEATHLANDS PARK, FOXHALL ROAD, IPSWICH, SUFFOLK, IP4 5TG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2002
MR NICHOLAS JAMES MORFETT
(~37 year old British national)
THE OFFICE HEATHLANDS PARK, FOXHALL ROAD, IPSWICH, SUFFOLK, IP4 5TG
- Current Director
- Gives occupation as MECHANIC
- Usually resident in ENGLAND
Appointed on 01/10/2019
MR KEVIN JOHN MORFETT
(~69 year old British national)
THE OFFICE HEATHLANDS PARK, FOXHALL ROAD, IPSWICH, SUFFOLK, IP4 5TG
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2002
Shareholders
(Persons of Significant Control)
Mr Kevin John Morfett
(~69 year old British national)
The Office Heathlands Park, Foxhall Road, Ipswich, Suffolk, IP4 5TG
- Owns between 50% and 75% 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
Connections
(Shared officers)
- MR JAMES CHARLES MORFETT
- MR KEVIN JOHN MORFETT
- MR NICHOLAS JAMES MORFETT
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)
HEATHLANDS PARK LIMITED: Maps
Maps show the location of the postcode of the registered office, IP4 5TG.
Map of HEATHLANDS PARK LIMITED at local scale
Map of HEATHLANDS PARK LIMITED at district scale
More Companies in IP4 5TG
Other companies with registered offices in IP4 5TG:
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)