| Company Name | Heath Close Billericay Limited |
|---|---|
| Company Status | Active |
| Company Number | 13609183 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2021(2 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68202 | Letting and operating of conference and exhibition centres |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Raymond Roger James Dove |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 11 Chalkwell Lawns, 648-656 London Road Westcliff-On-Sea SS0 9HR |
| Director Name | Mr Christopher Michael Dove |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2021(1 week after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Companydirector |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 11 Chalkwell Lawns, 648-656 London Road Westcliff-On-Sea SS0 9HR |
| Director Name | Mr Richard James Dove |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2021(1 week after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 11 Chalkwell Lawns, 648-656 London Road Westcliff-On-Sea SS0 9HR |
Location
| Registered Address | Suite 11 Chalkwell Lawns 648-656 London Road Westcliff-On-Sea SS0 9HR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Filing History
| 6 December 2023 | Current accounting period extended from 30 September 2023 to 31 March 2024 (1 page) |
|---|---|
| 13 November 2023 | Registered office address changed from 11 Chalkwell Lawns London Road Westcliff-on-Sea SS0 9HR England to Suite 11 Chalkwell Lawns, 648-656 London Road Westcliff-on-Sea SS0 9HR on 13 November 2023 (1 page) |
| 10 October 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 29 August 2023 | Notification of Christopher Michael Dove as a person with significant control on 27 August 2023 (2 pages) |
| 25 August 2023 | Withdrawal of a person with significant control statement on 25 August 2023 (2 pages) |
| 9 December 2022 | Registered office address changed from Suite 1 Chalkwell Lawns 648-656 London Road Westcliff on Sea Essex SS0 9HR to 11 Chalkwell Lawns London Road Westcliff-on-Sea SS0 9HR on 9 December 2022 (1 page) |
| 9 December 2022 | Director's details changed for Mr Raymond Roger James Dove on 8 December 2022 (2 pages) |
| 9 December 2022 | Confirmation statement made on 15 September 2022 with updates (5 pages) |
| 9 December 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 7 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2021 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Suite 1 Chalkwell Lawns 648-656 London Road Westcliff on Sea Essex SS0 9HR on 19 November 2021 (2 pages) |
| 2 October 2021 | Statement of capital following an allotment of shares on 16 September 2021
|
| 2 October 2021 | Statement of capital following an allotment of shares on 16 September 2021
|
| 15 September 2021 | Appointment of Mr Richard James Dove as a director on 15 September 2021 (2 pages) |
| 15 September 2021 | Appointment of Mr Christopher Michael Dove as a director on 15 September 2021 (2 pages) |
| 15 September 2021 | Confirmation statement made on 15 September 2021 with updates (5 pages) |
| 8 September 2021 | Incorporation Statement of capital on 2021-09-08
|