About

Registered Number: 00442785
Date of Incorporation: 26/09/1947 (76 years and 9 months ago)
Company Status: Active
Registered Address: Yarnbury, Tabley Road, Knutsford, Cheshire, WA16 0NG

 

Founded in 1947, Heavey Properties Ltd are based in Knutsford, Cheshire, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 3 directors listed as Heavey, Denise, Heavey, Catherine, Heavey, Luke for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEAVEY, Catherine N/A 16 January 1998 1
HEAVEY, Luke N/A 10 May 1996 1
Secretary Name Appointed Resigned Total Appointments
HEAVEY, Denise 16 January 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 30 May 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 31 May 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 21 June 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 01 June 2016
AA - Annual Accounts 14 June 2015
AR01 - Annual Return 02 June 2015
CH03 - Change of particulars for secretary 02 June 2015
CH01 - Change of particulars for director 02 June 2015
AD01 - Change of registered office address 02 June 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 31 May 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 08 April 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 18 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 15 June 2011
AD01 - Change of registered office address 10 December 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CERTNM - Change of name certificate 31 October 2009
CONNOT - N/A 31 October 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 27 June 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 15 June 2001
AA - Annual Accounts 21 March 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 12 June 2000
363s - Annual Return 15 June 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 05 August 1998
AA - Annual Accounts 10 July 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 17 June 1997
363s - Annual Return 26 June 1996
288 - N/A 26 June 1996
AA - Annual Accounts 28 March 1996
363s - Annual Return 14 June 1995
AA - Annual Accounts 08 March 1995
363s - Annual Return 27 May 1994
AA - Annual Accounts 24 March 1994
363s - Annual Return 15 June 1993
AA - Annual Accounts 23 February 1993
AA - Annual Accounts 18 June 1992
363s - Annual Return 09 June 1992
AA - Annual Accounts 20 June 1991
363b - Annual Return 20 June 1991
RESOLUTIONS - N/A 17 February 1991
363 - Annual Return 06 February 1991
288 - N/A 16 July 1990
395 - Particulars of a mortgage or charge 13 July 1990
288 - N/A 12 June 1990
288 - N/A 09 May 1990
AA - Annual Accounts 30 April 1990
RESOLUTIONS - N/A 25 April 1990
RESOLUTIONS - N/A 25 April 1990
363 - Annual Return 03 November 1989
CERTNM - Change of name certificate 06 October 1989
AA - Annual Accounts 24 July 1989
AA - Annual Accounts 19 May 1988
363 - Annual Return 04 May 1988
AA - Annual Accounts 23 June 1987
363 - Annual Return 23 June 1987
AA - Annual Accounts 18 June 1986
363 - Annual Return 18 June 1986
MISC - Miscellaneous document 26 September 1947
NEWINC - New incorporation documents 26 September 1947

Mortgages & Charges

Description Date Status Charge by
Mortgage 29 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.