About

Registered Number: 03824685
Date of Incorporation: 13/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA,

 

Heritage Property Southern Ltd was registered on 13 August 1999 and has its registered office in Southampton in Hampshire. This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
TM02 - Termination of appointment of secretary 18 March 2020
CS01 - N/A 29 August 2019
AD01 - Change of registered office address 24 July 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 27 May 2015
AD01 - Change of registered office address 21 January 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 01 June 2011
AD01 - Change of registered office address 04 May 2011
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 03 October 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 14 September 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 05 July 2004
CERTNM - Change of name certificate 28 April 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 06 September 2002
225 - Change of Accounting Reference Date 06 September 2002
287 - Change in situation or address of Registered Office 06 September 2002
288c - Notice of change of directors or secretaries or in their particulars 18 April 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 02 April 2002
RESOLUTIONS - N/A 15 January 2001
RESOLUTIONS - N/A 15 January 2001
RESOLUTIONS - N/A 15 January 2001
RESOLUTIONS - N/A 15 January 2001
RESOLUTIONS - N/A 15 January 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 21 November 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 December 1999
88(2)P - N/A 22 December 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
287 - Change in situation or address of Registered Office 22 September 1999
225 - Change of Accounting Reference Date 22 September 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
287 - Change in situation or address of Registered Office 26 August 1999
NEWINC - New incorporation documents 13 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.