HEATHMEAD HOMES LIMITED

Profile HEATHMEAD HOMES LIMITED

Actual on 01.12.2019
Company name
HEATHMEAD HOMES LIMITED
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Company number
06636780
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Wednesday, 03 July 2019 due by Wednesday, 17 July 2019

Last statement dated Tuesday, 03 July 2018

Annual returns

Overdue

Next annual return date due by Sunday, 31 July 2016

Last annual return made up to Friday, 03 July 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
21 THE AVENUE, ICKENHAM, ENGLAND, UXBRIDGE, UB10 8NR
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PSC and Officers HEATHMEAD HOMES LIMITED

Officers

(as of 20.09.2020)

BOXALL, Matthew David
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: 21 The Avenue, Ickenham, Uxbridge, England, UB10 8NR
Role: Secretary
BOXALL, Matthew David
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: 21 The Avenue, Ickenham, Uxbridge, England, UB10 8NR
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Company Director
Country of residence: England
WREN, John Paul
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: 16 Milner Court, Bushey, England, WD23 4UB
Nationality: Irish
Date of birth: July 1984
Role: Director
Occupation: Estate Agent
Country of residence: England
BOXALL, Michelle Angela
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Wednesday, 01 May 2013
Correspondence address: 36 Milton Court, Ickenham, Uxbridge, United Kingdom, Middlesex, UB10 8ND
Role: Secretary
BOXALL, Michelle Angela
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Wednesday, 01 May 2013
Correspondence address: 36 Milton Court, Ickenham, Uxbridge, United Kingdom, Middlesex, UB10 8ND
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr John Paul Wren
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Bushey, England
Nationality: British
Date of birth: July 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Matthew David Boxall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Uxbridge, England
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent