About

Registered Number: 02204383
Date of Incorporation: 10/12/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: Church Farm Old School Road, Guestwick, Dereham, NR20 5QE,

 

Heydon Properties Ltd was registered on 10 December 1987 and has its registered office in Dereham. We do not know the number of employees at Heydon Properties Ltd. The companies director is Wallace, Liisa Kirsten.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLACE, Liisa Kirsten N/A 30 May 1992 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 14 January 2020
AA01 - Change of accounting reference date 06 November 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 14 December 2017
PSC01 - N/A 28 November 2017
PSC04 - N/A 28 November 2017
AD01 - Change of registered office address 28 November 2017
CH01 - Change of particulars for director 28 November 2017
CH03 - Change of particulars for secretary 28 November 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 14 October 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 26 January 2010
363a - Annual Return 30 December 2008
AA - Annual Accounts 04 December 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 01 May 2007
AA - Annual Accounts 24 March 2006
363a - Annual Return 19 January 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 26 July 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 08 April 2003
287 - Change in situation or address of Registered Office 08 March 2003
363s - Annual Return 08 March 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 16 January 2002
AA - Annual Accounts 12 June 2001
363s - Annual Return 29 January 2001
363s - Annual Return 07 February 2000
AA - Annual Accounts 13 December 1999
RESOLUTIONS - N/A 01 April 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 30 April 1998
363s - Annual Return 26 January 1998
363s - Annual Return 05 March 1997
RESOLUTIONS - N/A 26 February 1997
AA - Annual Accounts 26 February 1997
395 - Particulars of a mortgage or charge 14 August 1996
AA - Annual Accounts 27 June 1996
363s - Annual Return 07 March 1996
363s - Annual Return 06 February 1995
AA - Annual Accounts 21 November 1994
AA - Annual Accounts 28 April 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 26 April 1993
363s - Annual Return 25 January 1993
288 - N/A 25 January 1993
AA - Annual Accounts 29 June 1992
363b - Annual Return 13 January 1992
AA - Annual Accounts 09 December 1991
363a - Annual Return 05 June 1991
AA - Annual Accounts 22 June 1990
AA - Annual Accounts 19 June 1990
363 - Annual Return 27 March 1990
395 - Particulars of a mortgage or charge 03 April 1989
363 - Annual Return 27 February 1989
395 - Particulars of a mortgage or charge 16 November 1988
395 - Particulars of a mortgage or charge 19 October 1988
PUC 5 - N/A 09 May 1988
PUC 2 - N/A 09 May 1988
395 - Particulars of a mortgage or charge 25 April 1988
RESOLUTIONS - N/A 12 April 1988
MEM/ARTS - N/A 12 April 1988
288 - N/A 12 April 1988
288 - N/A 12 April 1988
287 - Change in situation or address of Registered Office 12 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 April 1988
CERTNM - Change of name certificate 25 February 1988
NEWINC - New incorporation documents 10 December 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 August 1996 Outstanding

N/A

Legal charge 22 March 1989 Outstanding

N/A

Legal charge 02 November 1988 Outstanding

N/A

Legal charge 12 October 1988 Outstanding

N/A

Legal charge 08 April 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.