About

Registered Number: 03597530
Date of Incorporation: 14/07/1998 (26 years and 8 months ago)
Company Status: Active
Registered Address: The Chimneys Bexon Lane, Bredgar, Sittingbourne, Kent, ME9 8HB,

 

Based in Kent, Heitmann Properties Ltd was established in 1998, it's status is listed as "Active". There are 2 directors listed as Blunt, Veronica, Blunt, James Edward for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUNT, James Edward 14 July 1998 - 1
Secretary Name Appointed Resigned Total Appointments
BLUNT, Veronica 01 June 2007 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 02 August 2016
AD01 - Change of registered office address 11 January 2016
AA - Annual Accounts 25 November 2015
SH01 - Return of Allotment of shares 30 September 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 12 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 November 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 01 April 2009
395 - Particulars of a mortgage or charge 27 November 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 10 August 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2007
AA - Annual Accounts 18 May 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 14 March 2006
363a - Annual Return 09 August 2005
AA - Annual Accounts 09 November 2004
363a - Annual Return 10 August 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 01 September 2003
395 - Particulars of a mortgage or charge 27 June 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 08 March 2002
363s - Annual Return 23 August 2001
395 - Particulars of a mortgage or charge 23 December 2000
AA - Annual Accounts 08 November 2000
363s - Annual Return 19 July 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 29 July 1999
CERTNM - Change of name certificate 09 March 1999
287 - Change in situation or address of Registered Office 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
287 - Change in situation or address of Registered Office 25 August 1998
NEWINC - New incorporation documents 14 July 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 November 2008 Fully Satisfied

N/A

Guarantee & debenture 19 June 2003 Fully Satisfied

N/A

Commercial mortgage 20 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.