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HEATHLAND PROPERTIES LIMITED (04014543)

HEATHLAND PROPERTIES LIMITED (04014543) is an active UK company. incorporated on 14 June 2000. with registered office in Harrow. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. HEATHLAND PROPERTIES LIMITED has been registered for 25 years. Current directors include CROWSON, Diane June.

Company Number
04014543
Status
active
Type
ltd
Incorporated
14 June 2000
Age
25 years
Address
Dns House, Harrow, HA3 8DP
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CROWSON, Diane June
SIC Codes
68209

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HEATHLAND PROPERTIES LIMITED

HEATHLAND PROPERTIES LIMITED is an active company incorporated on 14 June 2000 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HEATHLAND PROPERTIES LIMITED was registered 25 years ago.(SIC: 68209)

Status

active

Active since 25 years ago

Company No

04014543

LTD Company

Age

25 Years

Incorporated 14 June 2000

Size

N/A

Accounts

ARD: 30/6

Up to Date

19 days left

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 28 May 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 September 2025 (9 months ago)
Submitted on 13 November 2025 (7 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026
Contact
Address

Dns House 382 Kenton Road Harrow, HA3 8DP,

Previous Addresses

1 Park Gardens Yeovil Somerset BA20 1DW United Kingdom
From: 25 November 2022To: 11 August 2023
107 North Street Martock Somerset TA12 6EJ
From: 29 March 2011To: 25 November 2022
7 Granard Business Centre Bunns Lane London NW7 2DQ
From: 14 June 2000To: 29 March 2011
Timeline

18 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jun 00
Director Joined
Mar 11
Director Left
Jul 13
New Owner
Jun 17
Director Joined
Dec 18
New Owner
Dec 18
Loan Secured
Nov 19
Loan Secured
Dec 19
Loan Secured
Dec 19
Loan Cleared
Jan 20
Loan Secured
Jun 24
Director Left
Feb 25
Owner Exit
Apr 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Secured
Jul 25
Loan Secured
Jul 25
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

CROWSON, Diane June

Active
MartockTA12 6EJ
Born June 1942
Director
Appointed 03 Jul 2000

MACER, Dominic Charles

Resigned
3 Loftus Avenue, SouthwoldIP18 6PX
Secretary
Appointed 03 Jul 2000
Resigned 09 Jul 2013

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 14 Jun 2000
Resigned 22 Jun 2000

MACER, Dominic Charles

Resigned
Church Path, YeovilBA22 7PA
Born November 1973
Director
Appointed 01 Dec 2018
Resigned 04 Feb 2025

MACER, Dominic Charles

Resigned
South Bank, SherborneDT9 3LZ
Born November 1973
Director
Appointed 15 Mar 2011
Resigned 09 Jul 2013

QA NOMINEES LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 14 Jun 2000
Resigned 22 Jun 2000

Persons with significant control

2

1 Active
1 Ceased

Mr Dominic Charles Macer

Ceased
Church Path, YeovilBA22 7PA
Born November 1973

Nature of Control

Right to appoint and remove directors
Notified 01 Dec 2018
Ceased 04 Feb 2025

Mrs Diane June Crowson

Active
MartockTA12 6EJ
Born June 1942

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With Updates
13 November 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 June 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
28 May 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 February 2025
TM01Termination of Director
Confirmation Statement With Updates
12 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2024
MR01Registration of a Charge
Confirmation Statement With Updates
24 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 August 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
19 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 November 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 June 2021
AAAnnual Accounts
Change To A Person With Significant Control
17 June 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
16 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
16 June 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
16 March 2020
AAAnnual Accounts
Change To A Person With Significant Control
9 March 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 March 2020
CH01Change of Director Details
Change To A Person With Significant Control
9 March 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 March 2020
CH01Change of Director Details
Mortgage Satisfy Charge Full
6 January 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2019
MR01Registration of a Charge
Confirmation Statement With Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
6 December 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Confirmation Statement With Updates
15 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
27 March 2017
AAAnnual Accounts
Change Person Director Company With Change Date
21 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 February 2014
AAAnnual Accounts
Termination Director Company With Name
9 July 2013
TM01Termination of Director
Termination Secretary Company With Name
9 July 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 February 2012
AAAnnual Accounts
Change Sail Address Company
9 February 2012
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
9 February 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Appoint Person Director Company With Name
29 March 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
29 March 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
29 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Change Person Director Company With Change Date
19 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 January 2010
AAAnnual Accounts
Legacy
27 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 April 2009
AAAnnual Accounts
Legacy
4 October 2008
395Particulars of Mortgage or Charge
Legacy
16 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 March 2008
AAAnnual Accounts
Legacy
9 July 2007
363aAnnual Return
Legacy
4 April 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
21 March 2007
AAAnnual Accounts
Legacy
15 March 2007
395Particulars of Mortgage or Charge
Legacy
4 July 2006
363aAnnual Return
Legacy
4 July 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
10 May 2006
AAAnnual Accounts
Legacy
24 January 2006
403aParticulars of Charge Subject to s859A
Legacy
16 December 2005
395Particulars of Mortgage or Charge
Legacy
1 July 2005
363sAnnual Return (shuttle)
Legacy
11 June 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
22 February 2005
AAAnnual Accounts
Legacy
12 July 2004
363sAnnual Return (shuttle)
Legacy
25 June 2004
288cChange of Particulars
Legacy
20 April 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
15 December 2003
AAAnnual Accounts
Legacy
27 June 2003
363sAnnual Return (shuttle)
Legacy
19 December 2002
395Particulars of Mortgage or Charge
Legacy
19 December 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
20 September 2002
AAAnnual Accounts
Legacy
8 July 2002
363sAnnual Return (shuttle)
Legacy
31 May 2002
395Particulars of Mortgage or Charge
Legacy
31 December 2001
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
31 December 2001
AAAnnual Accounts
Legacy
20 July 2001
363sAnnual Return (shuttle)
Legacy
10 August 2000
88(2)R88(2)R
Legacy
10 August 2000
287Change of Registered Office
Legacy
10 August 2000
288aAppointment of Director or Secretary
Legacy
10 August 2000
288aAppointment of Director or Secretary
Legacy
29 June 2000
288bResignation of Director or Secretary
Legacy
29 June 2000
288bResignation of Director or Secretary
Legacy
29 June 2000
287Change of Registered Office
Incorporation Company
14 June 2000
NEWINCIncorporation