Heathlea Properties Limited. Head office in Fivemiletown. Check Director.

Heathlea Properties Limited, Fivemiletown

Heathlea Properties Limited is a private limited company. Situated at Ballyvadden House, 126 Ballagh Road, Fivemiletown BT75 0LE, the aforementioned 17 years old enterprise was incorporated on 2007-01-26 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this company: Ruth B. (appointed on 07 November 2014), Deryck B. (appointed on 13 February 2007). When it comes to the secretaries (1 in total), we can name: Michelle B. (appointed on 07 November 2014).

About
Name: Heathlea Properties Limited
Number: NI062893
Incorporation date: 2007-01-26
End of financial year: 30 January


Address:	Ballyvadden House 126 Ballagh Road Fivemiletown BT75 0LE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Ballyvadden Properties

6 April 2016

Address	126 Ballagh Road, Fivemiletown, BT75 0LE, Northern Ireland
Legal authority	Companies Act
Legal form	Legal Company
Country registered	United Kingdom
Place registered	Companies House Ni Register
Registration number	Ni43298
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31
Current Assets	1,604,936	1,541,714	1,308,094
Number Shares Allotted	-	1	1
Shareholder Funds	-7,647	-1,170	-17,159
Total Assets Less Current Liabilities	1,592,010	1,528,487	1,296,815

The date for Heathlea Properties Limited confirmation statement filing is 2024-02-09. The latest one was submitted on 2023-01-26. The due date for the next accounts filing is 26 January 2024. Latest accounts filing was sent for the time up until 31 January 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Ballyvadden Properties who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ballagh Road, BT75 0LE Fivemiletown.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 26, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 26, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control January 25, 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period ending changed to January 30, 2023 (was July 31, 2023). filed on: 3rd, January 2024 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from January 31, 2023 to January 30, 2023 filed on: 26th, October 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 26, 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 26, 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 7th, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 26, 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Ballyvadden House 126 Ballagh Road Fivemiletown County Tyrone BT75 0LE. Change occurred on February 15, 2021. Company's previous address: 126 Ballyvadden House Ballagh Road Fivemiletown County Tyrone BT75 0LE. filed on: 15th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 22nd, June 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 26, 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 2nd, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 26, 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 17th, May 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 26, 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 5th, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 26, 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 20th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2016 filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 4, 2016: 1.00 GBP capital
CH01	On January 26, 2016 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 11th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 26, 2015 filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on November 7, 2014 filed on: 11th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 7, 2014 filed on: 11th, February 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: November 7, 2014) of a secretary filed on: 11th, February 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 126 Ballyvadden House Ballagh Road Fivemiletown County Tyrone BT75 0LE. Change occurred on February 11, 2015. Company's previous address: 3 Church Street Irvinestown Enniskillen County Fermanagh BT94 1EJ. filed on: 11th, February 2015 \| address	Free Download (1 page)
AP01	On November 7, 2014 new director was appointed. filed on: 11th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 20th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2014 filed on: 28th, March 2014 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on March 28, 2014. Old Address: 3 Church Street Irvinestown Co Fermanagh BT94 1ET filed on: 28th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 28th, October 2013 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, June 2013 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 26, 2013 filed on: 20th, June 2013 \| annual return	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, May 2013 \| gazette	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2012 filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2011 filed on: 27th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2011 filed on: 15th, April 2011 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 30th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2010 filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
CH01	On March 19, 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
CH03	On March 19, 2010 secretary's details were changed filed on: 19th, March 2010 \| officers	Free Download (1 page)
CH01	On March 19, 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 9th, December 2009 \| accounts	Free Download (1 page)
371SR(NI)	26/01/09 filed on: 11th, March 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/01/08 annual accts filed on: 14th, November 2008 \| accounts	Free Download (1 page)
371S(NI)	26/01/08 annual return shuttle filed on: 18th, March 2008 \| annual return	Free Download (7 pages)
296(NI)	On March 7, 2007 Change of dirs/sec filed on: 7th, March 2007 \| officers	Free Download (3 pages)
296(NI)	On March 7, 2007 Change of dirs/sec filed on: 7th, March 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, February 2007 \| resolution	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 27th, February 2007 \| incorporation	Free Download (16 pages)
295(NI)	Change in sit reg add filed on: 27th, February 2007 \| address	Free Download (1 page)
296(NI)	On February 27, 2007 Change of dirs/sec filed on: 27th, February 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, February 2007 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2007 \| incorporation	Free Download (21 pages)

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