HEATHPARK LIMITED
HEATHPARK LIMITED is an active private limited company, incorporated on 16 May 1991. The nature of the business is Construction of domestic buildings. The company's registered office is on Maltings Close, Leighton Buzzard. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. HEATHPARK LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 02611276 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/05/1991 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | HEATHPARK HOUSE |
---|
Address Line 2 | MALTINGS CLOSE, STEWKLEY |
---|
Post Town | LEIGHTON BUZZARD |
---|
County | BEDFORDSHIRE |
---|
Postcode | LU7 0UN |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 30/05/2024 |
---|
Last Made Up Date | 16/05/2023 |
---|
Return
Next Due Date | 13/06/2017 |
---|
Last Made Up Date | 16/05/2016 |
---|
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)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
HEATHPARK LIMITED
Directors
(The company's officers)
MR MATTHEW JOHN KOHL ALEXANDER
(~33 year old British national)
HEATHPARK HOUSE, MALTINGS CLOSE, STEWKLEY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0UN
- Current Director
- Gives occupation as HEATHPARK LTD
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2012
MR STEPHEN PAUL KOHL ALEXANDER
(~72 year old British national)
HEATHPARK HOUSE, MALTINGS CLOSE STEWKLEY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0HR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/1992
Shareholders
(Persons of Significant Control)
Mr Stephen Paul Kohl Alexander
(~72 year old British national)
Heathpark House, Maltings Close, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0UN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/05/2016
Connections
(Shared officers)
ALEXANDER (PROJECT MANAGEMENT) LIMITED
- MR STEPHEN PAUL KOHL ALEXANDER
- MR STEPHEN PAUL KOHL ALEXANDER
THE BUCKS COUNTY AGRICULTURAL ASSOCIATION
- MR STEPHEN PAUL KOHL ALEXANDER
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)
HEATHPARK LIMITED: Maps
Maps show the location of the postcode of the registered office, LU7 0UN.
Map of HEATHPARK LIMITED at local scale
Map of HEATHPARK LIMITED at district scale
More Companies in LU7 0UN
Other companies with registered offices in LU7 0UN:
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)