Heritage Investment Properties Ltd was founded on 22 May 1998 with its registered office in Bath, it has a status of "Active". The companies directors are listed as Hatherall, Roger George, Kettlety, Sarah Louise, Kettlety, Christopher Paul, Kettlety, Patricia Bevan. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KETTLETY, Christopher Paul | 01 July 1999 | 21 September 2015 | 1 |
| KETTLETY, Patricia Bevan | 01 July 1999 | 21 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HATHERALL, Roger George | 01 January 2007 | 06 August 2015 | 1 |
| KETTLETY, Sarah Louise | 22 May 1998 | 31 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| PSC07 - N/A | 28 July 2020 | |
| PSC02 - N/A | 28 July 2020 | |
| CS01 - N/A | 22 May 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 28 May 2019 | |
| PSC04 - N/A | 23 April 2019 | |
| CH01 - Change of particulars for director | 23 April 2019 | |
| AA - Annual Accounts | 14 January 2019 | |
| MR01 - N/A | 21 December 2018 | |
| MR01 - N/A | 21 December 2018 | |
| CS01 - N/A | 22 May 2018 | |
| RP04AR01 - N/A | 18 May 2018 | |
| RP04CS01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| PSC04 - N/A | 01 February 2018 | |
| CH01 - Change of particulars for director | 01 February 2018 | |
| CH01 - Change of particulars for director | 01 February 2018 | |
| PSC04 - N/A | 01 February 2018 | |
| MR01 - N/A | 12 January 2018 | |
| MR01 - N/A | 12 January 2018 | |
| MR04 - N/A | 06 January 2018 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CH01 - Change of particulars for director | 13 February 2017 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| CH01 - Change of particulars for director | 23 December 2015 | |
| TM01 - Termination of appointment of director | 22 October 2015 | |
| TM01 - Termination of appointment of director | 22 October 2015 | |
| AD01 - Change of registered office address | 18 September 2015 | |
| CH01 - Change of particulars for director | 02 September 2015 | |
| TM02 - Termination of appointment of secretary | 02 September 2015 | |
| CH01 - Change of particulars for director | 02 September 2015 | |
| CH01 - Change of particulars for director | 02 September 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 11 June 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 08 June 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 05 June 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 04 June 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| AA - Annual Accounts | 25 November 2008 | |
| 363s - Annual Return | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2007 | |
| AA - Annual Accounts | 28 August 2007 | |
| 363s - Annual Return | 15 May 2007 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 395 - Particulars of a mortgage or charge | 24 January 2005 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 395 - Particulars of a mortgage or charge | 08 February 2003 | |
| 363s - Annual Return | 13 August 2002 | |
| 395 - Particulars of a mortgage or charge | 06 April 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 25 July 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| 363s - Annual Return | 03 September 1999 | |
| RESOLUTIONS - N/A | 28 May 1998 | |
| RESOLUTIONS - N/A | 28 May 1998 | |
| RESOLUTIONS - N/A | 28 May 1998 | |
| RESOLUTIONS - N/A | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| NEWINC - New incorporation documents | 22 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2018 | Outstanding |
N/A |
| A registered charge | 19 December 2018 | Outstanding |
N/A |
| A registered charge | 11 January 2018 | Outstanding |
N/A |
| A registered charge | 11 January 2018 | Outstanding |
N/A |
| Deed of charge | 21 January 2005 | Outstanding |
N/A |
| Legal charge | 06 February 2003 | Outstanding |
N/A |
| Legal charge | 28 March 2002 | Fully Satisfied |
N/A |
