Heritage Property Southern Limited

General information

Name:

Heritage Property Southern Ltd

Office Address:

201 Romsey Road Shirley SO16 4DT Southampton

Number: 03824685

Incorporation date: 1999-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the establishment of Heritage Property Southern Limited, the company that is situated at 201 Romsey Road, Shirley, Southampton. This means it's been eighteen years Heritage Property Southern has been in the UK, as it was started on 1999-08-13. The company's reg. no. is 03824685 and the company zip code is SO16 4DT. Since 2004-04-28 Heritage Property Southern Limited is no longer under the name Abbotwell. The enterprise's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. 2015-08-31 is the last time when the accounts were filed. Ever since the firm began in this field of business 18 years ago, the firm has managed to sustain its impressive level of prosperity.

There is a solitary director at the current moment leading the firm, namely Simon Kevin Reeves who's been executing the director's assignments since 1999-08-13. Additionally, the managing director's efforts are regularly bolstered by a secretary - Clayton Peter Drew, from Southampton who was selected by the firm in August 1999.

  • Previous company's names
  • Heritage Property Southern Limited 2004-04-28
  • Abbotwell Ltd 1999-08-13

Financial data based on annual reports

Company staff

Clayton Peter Drew

Nationality: British

Role: Secretary

Appointed: 18 August 1999

Address: 82a Bedford Place, Southampton, Hampshire, SO15 2BX

Latest update: 22 April 2017

Simon Kevin Reeves

Date of birth: August 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 18 August 1999

Occupation: Company Director

Address: Rossiters Copse, Bartley Road Woodlands, Southampton, Hampshire, SO40 7GQ

Residence: United Kingdom

Latest update: 22 April 2017

Role: Corporate-nominee-secretary

Appointed: 13 August 1999

Resigned: 18 August 1999

Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Latest update: 22 April 2017

Role: Corporate-nominee-director

Appointed: 13 August 1999

Resigned: 18 August 1999

Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Latest update: 22 April 2017

People with significant control

Accounts Documents

Account next due date 31 May 2017
Account last made up date 31 August 2015
Return next due date 10 September 2016
Return last made up date 13 August 2015
Account category Total Exemption Small
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 29 May 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 26 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25 May 2016

Shareholders

According to the recently submitted update, Heritage Property Southern Limited is controlled by 1 shareholder. Simon Kevin Reeves is the owner of 100% of shares. The full number of shares equals 100 and one share is worth 1 GBP. In effect, company shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Simon Kevin Reeves 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Data of total exemption small company accounts made up to Sunday 31st August 2014 (AA)
filed on: 27th, May 2015
accounts
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Data of total exemption small company accounts made up to Sunday 31st August 2014 (AA)
filed on: 27th, May 2015
accounts
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New registered office address 201 Romsey Road Shirley Southampton Hampshire SO16 4DT. Change occurred on Wednesday 21st January 2015. Company's previous address: Senior Service Station Romsey Road Southampton Hampshire SO40 2NN. (AD01)
filed on: 21st, January 2015
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to Wednesday 13th August 2014 (AR01)
filed on: 16th, September 2014
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on Tuesday 16th September 2014 (SH01)
capital
Data of total exemption small company accounts made up to Saturday 31st August 2013 (AA)
filed on: 30th, May 2014
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to Tuesday 13th August 2013 (AR01)
filed on: 4th, October 2013
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on Friday 4th October 2013 (SH01)
capital
Small company accounts for the period up to Friday 31st August 2012 (AA)
filed on: 7th, June 2013
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Monday 13th August 2012 (AR01)
filed on: 22nd, August 2012
annual return
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Small company accounts for the period up to Wednesday 31st August 2011 (AA)
filed on: 6th, June 2012
accounts
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Annual return with full list of company shareholders, made up to Saturday 13th August 2011 (AR01)
filed on: 30th, August 2011
annual return
Free Download (4 pages)
Small company accounts for the period up to Tuesday 31st August 2010 (AA)
filed on: 1st, June 2011
accounts
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Change of registered office on Wednesday 4th May 2011 from 121 Redbridge Road Southampton Hampshire SO15 0ND (AD01)
filed on: 4th, May 2011
address
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Annual return with full list of company shareholders, made up to Friday 13th August 2010 (AR01)
filed on: 13th, August 2010
annual return
Free Download (4 pages)
Small company accounts for the period up to Monday 31st August 2009 (AA)
filed on: 1st, April 2010
accounts
Free Download (8 pages)
Period up to Friday 25th September 2009 - Annual return with full member list (363a)
filed on: 25th, September 2009
annual return
Free Download (3 pages)
Small company accounts for the period up to Sunday 31st August 2008 (AA)
filed on: 13th, May 2009
accounts
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Period up to Friday 3rd October 2008 - Annual return with full member list (363a)
filed on: 3rd, October 2008
annual return
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Period up to Monday 28th July 2008 - Annual return with full member list (363a)
filed on: 28th, July 2008
annual return
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Small company accounts for the period up to Friday 31st August 2007 (AA)
filed on: 30th, June 2008
accounts
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Accounts for a medium company for the period ending on Thursday 31st August 2006 (AA)
filed on: 29th, June 2007
accounts
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Period up to Thursday 28th September 2006 - Annual return with full member list (363a)
filed on: 28th, September 2006
annual return
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Accounts for a medium company for the period ending on Wednesday 31st August 2005 (AA)
filed on: 18th, May 2006
accounts
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Period up to Wednesday 14th September 2005 - Annual return with full member list (363a)
filed on: 14th, September 2005
annual return
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Accounts for a medium company for the period ending on Tuesday 31st August 2004 (AA)
filed on: 21st, July 2005
accounts
Free Download (13 pages)
Period up to Wednesday 8th December 2004 - Annual return with full member list (363s)
filed on: 8th, December 2004
annual return
Free Download (6 pages)
Accounts for a medium company for the period ending on Sunday 31st August 2003 (AA)
filed on: 5th, July 2004
accounts
Free Download (14 pages)
Company name changed abbotwell LTDcertificate issued on 28/04/04 (CERTNM)
filed on: 28th, April 2004
change of name
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Period up to Tuesday 12th August 2003 - Annual return with full member list (363s)
filed on: 12th, August 2003
annual return
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Accounts for a medium company for the period ending on Saturday 31st August 2002 (AA)
filed on: 27th, May 2003
accounts
Free Download (13 pages)
Period up to Friday 6th September 2002 - Annual return with full member list (363s)
filed on: 6th, September 2002
annual return
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Accounting reference date extended from 31/03/02 to 31/08/02 (225)
filed on: 6th, September 2002
accounts
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Registered office changed on 06/09/02 from: 82A bedford place southampton hampshire SO15 2BX (287)
filed on: 6th, September 2002
address
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Director's particulars changed (288c)
filed on: 18th, April 2002
officers
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Period up to Thursday 18th April 2002 - Annual return with full member list (363s)
filed on: 18th, April 2002
annual return
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Full accounts data made up to Saturday 31st March 2001 (AA)
filed on: 2nd, April 2002
accounts
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Accounts for a medium company for the period ending on Friday 31st March 2000 (AA)
filed on: 15th, January 2001
accounts
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Resolution regarding election (RESOLUTIONS)
filed on: 15th, January 2001
resolution
Resolution regarding election (RESOLUTIONS)
filed on: 15th, January 2001
resolution
Resolution regarding election (RESOLUTIONS)
filed on: 15th, January 2001
resolution
Resolution regarding election (RESOLUTIONS)
filed on: 15th, January 2001
resolution
Resolution regarding election (RESOLUTIONS)
filed on: 15th, January 2001
resolution
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Period up to Tuesday 21st November 2000 - Annual return with full member list (363s)
filed on: 21st, November 2000
annual return
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Particulars of contract relating to shares (88(3))
filed on: 22nd, December 1999
capital
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Alloted 99 shares on Monday 1st November 1999. Value of each share 1 £, total number of shares: 100. (88(2)P)
filed on: 22nd, December 1999
capital
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On Wednesday 22nd September 1999 New secretary appointed (288a)
filed on: 22nd, September 1999
officers
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On Wednesday 22nd September 1999 New director appointed (288a)
filed on: 22nd, September 1999
officers
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Registered office changed on 22/09/99 from: 13-17 hursley road chandlers ford eastleigh hampshire SO53 2FW (287)
filed on: 22nd, September 1999
address
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Accounting reference date shortened from 31/08/00 to 31/03/00 (225)
filed on: 22nd, September 1999
accounts
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On Thursday 26th August 1999 Secretary resigned (288b)
filed on: 26th, August 1999
officers
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On Thursday 26th August 1999 Director resigned (288b)
filed on: 26th, August 1999
officers
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Registered office changed on 26/08/99 from: 39A leicester road salford lancashire M7 4AS (287)
filed on: 26th, August 1999
address
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Company registration (NEWINC)
filed on: 13th, August 1999
incorporation
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Annual return with full list of company shareholders, made up to Thursday 13th August 2015 (AR01)
filed on: 23rd, September 2015
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on Wednesday 23rd September 2015 (SH01)
capital
Confirmation statement with updates Saturday 13th August 2016 (CS01)
filed on: 13th, October 2016
confirmation statement
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Data of total exemption small company accounts made up to Monday 31st August 2015 (AA)
filed on: 31st, May 2016
accounts
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