Heacham Property Limited. net worth, address, company information. Free

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Heacham Property Limited (Companies House Registration Number 06610081) is a private limited company established on 2008-06-03 originating in England. This firm has its registered office at 108 High Street, Ramsey, Huntingdon PE26 1BS. Having undergone a change in 2016-11-10, the previous name the business used was Secure Storage Stamford Limited. Heacham Property Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Heacham Property Limited
Number	06610081
Date of Incorporation:	2008-06-03
End of financial year:	31 August
Address:	108 High Street, Ramsey, Huntingdon, PE26 1BS
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the company, we can name: Helen H. (appointed on 03 November 2016), Robert H. (appointment date: 18 August 2008). 1 secretary is present as well: Helen H. (appointed on 02 June 2009). The official register reports 1 person of significant control - Heacham Property Development Limited, a company that can be reached at PE26 1BS Ramsey, Cambridgeshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	45,063	63,147	256,659	263,327
Fixed Assets	1,887,316	1,704,997	1,456,344	1,476,967
Total Assets Less Current Liabilities	1,357,783	1,385,194	1,353,047	1,384,293

People with significant control

Heacham Property Development Limited

6 April 2016

Legal authority	Companies House Act
Legal form	Limited
Country registered	England
Place registered	108 High Street Ramsey
Registration number	09923756
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 3rd June 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 3rd June 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2022 filed on: 6th, April 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 3rd June 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st August 2020 filed on: 2nd, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 3rd June 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 3rd June 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2019 filed on: 6th, April 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 3rd June 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 3rd June 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2017 filed on: 30th, January 2018 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge 2 in full filed on: 24th, August 2017 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates 3rd June 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 1st, June 2017 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th November 2016 filed on: 10th, November 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 3rd November 2016 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on 3rd November 2016 to 108 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS filed on: 3rd, November 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2016 filed on: 11th, August 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 11th August 2016: 52725.00 GBP capital
(TM01) Director's appointment terminated on 27th June 2016 filed on: 9th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th June 2016 filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 18th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2015 filed on: 8th, June 2015 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st August 2014 filed on: 7th, May 2015 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 27th October 2014 filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2014 filed on: 25th, June 2014 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st August 2013 filed on: 16th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2013 filed on: 25th, June 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st August 2012 filed on: 7th, February 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2012 filed on: 6th, July 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st August 2011 filed on: 23rd, April 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2011 filed on: 5th, July 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st August 2010 filed on: 23rd, March 2011 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 31st January 2011 filed on: 31st, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2010 filed on: 20th, July 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st August 2009 filed on: 15th, February 2010 \| accounts	Free Download (8 pages)
(288c) Director's change of particulars filed on: 28th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 28th July 2009 with complete member list filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
(288a) On 13th July 2009 Secretary appointed filed on: 13th, July 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, May 2009 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, May 2009 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2008 filed on: 8th, April 2009 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/08/2008 filed on: 31st, March 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 04/03/2009 from the lawns 33 thorpe road peterborough cambridgeshire PE3 6AD filed on: 4th, March 2009 \| address	Free Download (1 page)
(SA) Affairs statement filed on: 26th, February 2009 \| miscellaneous	Free Download (11 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 25th, February 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 27/08/08 filed on: 25th, February 2009 \| capital	Free Download (2 pages)
(CERTNM) Company name changed dealco 6 LIMITEDcertificate issued on 15/10/08 filed on: 14th, October 2008 \| change of name	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 30th, August 2008 \| mortgage	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 30th, August 2008 \| mortgage	Free Download (5 pages)
(288a) On 26th August 2008 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
(288a) On 26th August 2008 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
(288a) On 26th August 2008 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
(288b) On 26th August 2008 Appointment terminated secretary filed on: 26th, August 2008 \| officers	Free Download (1 page)
(288b) On 26th August 2008 Appointment terminated director filed on: 26th, August 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 26/08/2008 from royal house 110 station parade harrogate north yorkshire HG1 1EP filed on: 26th, August 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, June 2008 \| incorporation	Free Download (17 pages)

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