About

Registered Number: 08150296
Date of Incorporation: 19/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: The Steading Heath End Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB

 

Heath End Land Ltd was founded on 19 July 2012 and are based in Great Missenden in Buckinghamshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Glen, Peter John Paul, Oliver, Phillip Douglas, Roberts, Lesley Anne, Sherborn, Ian, Thomas, Adrian James, Simpson, Peter Gordon are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLEN, Peter John Paul 28 September 2012 - 1
OLIVER, Phillip Douglas 11 September 2015 - 1
ROBERTS, Lesley Anne 14 June 2016 - 1
SHERBORN, Ian 28 September 2012 - 1
THOMAS, Adrian James 28 September 2012 - 1
SIMPSON, Peter Gordon 28 September 2012 11 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 05 August 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 19 August 2019
PSC01 - N/A 19 August 2019
PSC09 - N/A 19 August 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 06 August 2018
CS01 - N/A 03 September 2017
AA - Annual Accounts 03 September 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 02 August 2016
AP01 - Appointment of director 02 August 2016
CS01 - N/A 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
AA - Annual Accounts 17 April 2016
TM01 - Termination of appointment of director 04 December 2015
AP01 - Appointment of director 04 December 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 15 August 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 01 August 2013
RESOLUTIONS - N/A 21 June 2013
AD01 - Change of registered office address 09 November 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 22 October 2012
TM01 - Termination of appointment of director 22 October 2012
AP01 - Appointment of director 22 October 2012
AD01 - Change of registered office address 22 October 2012
NEWINC - New incorporation documents 19 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.