HEATH PROPERTY INVESTMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in WALES registered with Companies House

Company Overview

About Heath Property Investments Ltd

HEATH PROPERTY INVESTMENTS LIMITED was founded on 1966-12-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". Heath Property Investments Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

HEATH PROPERTY INVESTMENTS LIMITED

Legal Registered Office

FIRST FLOOR
24 ST. ANDREWS CRESCENT
CARDIFF
CF10 3DD
Other companies in CF14

Previous Names

HEATH TYRE SERVICES LIMITED

15/11/2017

Filing Information

Company Number		00894885
Company ID Number		00894885
Date formed		1966-12-29
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-08-06 11:01:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATH PROPERTY INVESTMENTS LIMITED

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Companies with same name HEATH PROPERTY INVESTMENTS LIMITED

The following companies were found which have the same name as HEATH PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HEATH PROPERTY INVESTMENTS LLC	17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064	Active	Company formed on the 2023-10-10

Company Officers of HEATH PROPERTY INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARY ISABEL EVANS	Company Secretary	1991-07-17
DEREK HAMILTON EVANS	Director	2015-03-01
MARY ISABEL EVANS	Director	1991-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JAMES EVANS	Director	1996-04-03	2017-09-30
MICHAEL GEORGE EVANS	Director	1996-04-03	2015-06-26
DEREK HAMILTON EVANS	Director	1991-07-17	2001-07-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-17		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-03-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-07-18	PSC04	Change of details for Mrs Mary Isabel Evans as a person with significant control on 2022-07-18
2022-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-04-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18	PSC04	Change of details for Mr Derek Hamilton Evans as a person with significant control on 2019-03-18
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-05-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY EVANS
2018-03-21	PSC04	Change of details for Mr Derek Hamilton Evans as a person with significant control on 2018-03-19
2017-11-15	RES15	CHANGE OF COMPANY NAME 06/02/23
2017-11-15	CERTNM	COMPANY NAME CHANGED HEATH TYRE SERVICES LIMITED CERTIFICATE ISSUED ON 15/11/17
2017-11-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES EVANS
2017-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/17 FROM 130 Maes-Y-Coed Road Heath Cardiff CF14 4HH
2017-08-15	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2017-08-15	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2017-07-27	LATEST SOC	27/07/17 STATEMENT OF CAPITAL;GBP 260
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-05-04	AA	31/12/16 TOTAL EXEMPTION FULL
2017-05-04	AA	31/12/16 TOTAL EXEMPTION FULL
2017-01-11	CC04	Statement of company's objects
2017-01-11	RES01	ADOPT ARTICLES 21/09/2016
2017-01-11	RES12	VARYING SHARE RIGHTS AND NAMES
2017-01-11	RES13	Resolutions passed: Section 175 quoted 21/09/2016 ADOPT ARTICLES Resolution of varying share rights or name
2017-01-04	SH08	Change of share class name or designation
2017-01-04	SH10	Particulars of variation of rights attached to shares
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 260
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-04-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16	AD03	Registers moved to registered inspection location of First Floor 24 st. Andrews Crescent Cardiff CF10 3DD
2015-10-15	AD02	Register inspection address changed to First Floor 24 st. Andrews Crescent Cardiff CF10 3DD
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 260
2015-08-12	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE EVANS
2015-04-13	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-03-05	AP01	DIRECTOR APPOINTED MR DEREK HAMILTON EVANS
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 260
2014-08-13	AR01	17/07/14 FULL LIST
2014-05-02	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-07-29	AR01	17/07/13 FULL LIST
2013-03-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-08-13	AR01	17/07/12 FULL LIST
2012-03-23	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-08-10	AR01	17/07/11 FULL LIST
2011-04-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-08-13	AR01	17/07/10 FULL LIST
2010-08-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARY ISABEL EVANS / 17/07/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE EVANS / 17/07/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY ISABEL EVANS / 17/07/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES EVANS / 17/07/2010
2010-03-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-08-28	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-04-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-07-29	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-03-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-07	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-07	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-08-07	353	LOCATION OF REGISTER OF MEMBERS
2006-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-27	363s	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-23	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-19	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-25	363s	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-26	288b	DIRECTOR RESIGNED
2001-07-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-24	363s	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-31	363s	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-26	363s	RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1998-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-26	363s	RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1997-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-24	363s	RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
1996-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-12	363s	RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1996-04-28	288	NEW DIRECTOR APPOINTED
1996-04-28	288	NEW DIRECTOR APPOINTED
1995-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-27	363s	RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
1994-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-05	363s	RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
1994-08-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-02	363s	RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
1992-08-05	363s	RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
1992-08-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1991-08-01	363b	RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS
1991-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-08-29	363	RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
1990-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-14	363	RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HEATH PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEATH PROPERTY INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1976-01-12	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1975-07-30	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1974-03-01	Outstanding	BARCLAYS BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATH PROPERTY INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of HEATH PROPERTY INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEATH PROPERTY INVESTMENTS LIMITED

Trademarks

We have not found any records of HEATH PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEATH PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HEATH PROPERTY INVESTMENTS LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where HEATH PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEATH PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEATH PROPERTY INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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