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 2019, and are next due on 31 July 2021. HEATHLANDS PARK LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04405920
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OFFICE HEATHLANDS PARK
Address Line 2FOXHALL ROAD
Post TownIPSWICH
CountySUFFOLK
PostcodeIP4 5TG

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2021
Accounts Last Made Up Date31/10/2019

Confirmation Statement

Next Due Date26/03/2022
Last Made Up Date12/03/2021

Return

Next Due Date09/04/2017
Last Made Up Date12/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
(~33 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
(~66 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
(~35 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
(~66 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
(~66 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 KEVIN JOHN MORFETT
  • MR KEVIN JOHN MORFETT
  • MR JAMES CHARLES MORFETT
  • MR KEVIN JOHN MORFETT
  • MR NICHOLAS JAMES MORFETT
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)

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 local scale
Map of HEATHLANDS PARK LIMITED at district scale
Map of HEATHLANDS PARK 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 IP4 5TG

Other companies with registered offices in IP4 5TG:

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)