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Heathlane Properties Limited

Heathlane Properties Limited is an active company incorporated on 19 February 1991 with the registered office located in Brighton, East Sussex. Heathlane Properties Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02583738
Private limited company
Age
34 years
Incorporated 19 February 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
23 Grand Parade
Brighton
East Sussex
BN2 9QB
England
Address changed on 26 Jan 2024 (1 year 7 months ago)
Previous address was 101 Redchurch Street Shoreditch London E2 7DL England
Telephone
02073370888
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Chartered Surveyor • British • Lives in England • Born in Oct 1948
Director • PSC • British • Lives in UK • Born in Apr 1954
Director • British • Lives in England • Born in Apr 1956
Director • British • Lives in UK • Born in Oct 1980
Lingar B Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18.18K
Increased by £6.98K (+62%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.7M
Increased by £6.99K (0%)
Total Liabilities
-£406.9K
Decreased by £25.7K (-6%)
Net Assets
£1.29M
Increased by £32.68K (+3%)
Debt Ratio (%)
24%
Decreased by 1.62% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Shares Cancelled
6 Months Ago on 10 Feb 2025
Own Shares Purchased
6 Months Ago on 10 Feb 2025
Own Shares Purchased
6 Months Ago on 10 Feb 2025
Shares Cancelled
7 Months Ago on 7 Feb 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Andrew George Doyle (PSC) Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Mr Oliver Neilson Appointed
1 Year 7 Months Ago on 9 Feb 2024
Lingar B Limited (PSC) Details Changed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Cessation of Andrew George Doyle as a person with significant control on 17 December 2024
Submitted on 17 Feb 2025
Purchase of own shares.
Submitted on 10 Feb 2025
Cancellation of shares. Statement of capital on 17 December 2024
Submitted on 10 Feb 2025
Purchase of own shares.
Submitted on 10 Feb 2025
Cancellation of shares. Statement of capital on 23 December 2024
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 21 Feb 2024
Appointment of Mr Oliver Neilson as a director on 9 February 2024
Submitted on 9 Feb 2024
Secretary's details changed for Lindsay Stewart Neilson on 22 January 2024
Submitted on 26 Jan 2024
Repayment History
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