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Company Information for HEATHSIDE DEVELOPMENTS LIMITED
Carnanton Carnanton, Camden Park, Tunbridge Wells, KENT, TN2 5AE,
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Company Registration Number
 05071002 Private Limited Company
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Company Overview
About Heathside Developments Ltd
HEATHSIDE DEVELOPMENTS LIMITED was founded on 2004-03-11 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Heathside Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HEATHSIDE DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| Carnanton Carnanton Camden Park Tunbridge Wells KENT TN2 5AE Other companies in TN2 | |
Filing Information
| Company Number | 05071002 | |
|---|---|---|
| Company ID Number | 05071002 | |
| Date formed | 2004-03-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2023-03-11 | |
| Return next due | 2024-03-25 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-08 02:35:50 |
| Companies House |
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Company Officers of HEATHSIDE DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL DIXON |
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DANIEL DIXON |
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ALEX HALIL |
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SONIA HALIL |
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TAMMY SULLIVAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DON STEIN |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM Wellesley House Duke of Wellington Avenue London SE18 6SS England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX HALIL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050710020011 | |
| AP01 | DIRECTOR APPOINTED SONIA HALIL | |
| AP01 | DIRECTOR APPOINTED TAMMY SULLIVAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050710020010 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 150 | |
| SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 150 | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050710020009 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/16 FROM Wellelesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS England | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/15 FROM Carnanton Camden Park Tunbridge Wells Kent TN2 5AE | |
| LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alex Halil on 2015-05-02 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050710020007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050710020008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050710020006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050710020005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050710020004 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alex Halil on 2014-02-24 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DIXON / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL DIXON / 01/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM CARNANTON CAMDEN PARK TUNBRIDGE WELLS KENT TN2 5AE | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM FRATTON CAMDEN PARK TUNBRIDGE WELLS KENT TN2 5AA UNITED KINGDOM | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 11/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HALIL / 11/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DIXON / 11/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL DIXON / 09/02/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 31 EGERTON DRIVE GREENWICH LONDON SE10 8JR | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL DIXON / 01/01/2007 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: 2 FARMDALE ROAD GREENWICH LONDON SE10 0LS | |
| 363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 30/03/04--------- £ SI 75@1=75 £ IC 1/76 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to HEATHSIDE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HEATHSIDE DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 408,183 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 388,196 |
| Creditors Due Within One Year | 2013-03-31 | £ 84,139 |
| Creditors Due Within One Year | 2012-03-31 | £ 56,897 |
Creditors and other liabilities
Filed Financial Reports
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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 HEATHSIDE DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 8,754 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 6,102 |
| Current Assets | 2013-03-31 | £ 9,754 |
| Current Assets | 2012-03-31 | £ 7,102 |
| Debtors | 2013-03-31 | £ 1,000 |
| Debtors | 2012-03-31 | £ 1,000 |
| Fixed Assets | 2013-03-31 | £ 547,812 |
| Fixed Assets | 2012-03-31 | £ 534,407 |
| Shareholder Funds | 2013-03-31 | £ 65,244 |
| Shareholder Funds | 2012-03-31 | £ 96,416 |
| Tangible Fixed Assets | 2013-03-31 | £ 547,369 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,119 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HEATHSIDE DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEATHSIDE DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for HEATHSIDE DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as HEATHSIDE DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATHSIDE DEVELOPMENTS 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 HEATHSIDE DEVELOPMENTS 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 HEATHSIDE DEVELOPMENTS 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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