About

Registered Number: 04814534
Date of Incorporation: 30/06/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Lower Leigh Farm Tokes Lane, East Knoyle, Salisbury, Wiltshire, SP3 6BZ

 

Having been setup in 2003, Heseltine Carp Ltd are based in Salisbury in Wiltshire, it's status is listed as "Active". The business has 2 directors listed as Carp, Elaine Anita, Carp, Richard Nikolaas Frederik at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARP, Richard Nikolaas Frederik 30 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CARP, Elaine Anita 30 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 23 July 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 24 July 2014
CH01 - Change of particulars for director 24 July 2014
AD01 - Change of registered office address 24 July 2014
CH03 - Change of particulars for secretary 24 July 2014
AD01 - Change of registered office address 24 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 04 July 2011
MG01 - Particulars of a mortgage or charge 30 April 2011
CH03 - Change of particulars for secretary 18 April 2011
CH01 - Change of particulars for director 18 April 2011
AD01 - Change of registered office address 18 April 2011
CH03 - Change of particulars for secretary 18 April 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 27 August 2008
287 - Change in situation or address of Registered Office 03 July 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 13 September 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 23 September 2005
287 - Change in situation or address of Registered Office 15 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 13 August 2004
NEWINC - New incorporation documents 30 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 27 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.