Company information:
Heathlane Properties Limited (No: 02583738)
Address: 23 GRAND PARADE, BRIGHTON, EAST SUSSEX, BN2 9QB, ENGLAND
Status: Active
Incorporated: 19-Feb-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW GEORGE DOYLE ( DOB: Apr-1956 From: Feb-1997 )
Current Director: JANETTE DOROTHY LAWRENCE ( DOB: Apr-1954 From: Feb-2000 )
Current Director: LINDSAY STEWART NEILSON ( DOB: Oct-1948 From: Oct-1991 )
Current Director: LINDSAY STEWART NEILSON ( DOB: Oct-1948 From: Oct-1991 )
Current Director: OLIVER STEWART NEILSON ( DOB: Oct-1980 From: Feb-2024 )
Current Director: OLIVER NEILSON ( DOB: Oct-1980 From: Feb-2024 )
Current Secretary: LINDSAY STEWART NEILSON ( From: Mar-2013 )
Resigned Director: GARETH JOHN RYDER BLANKS ( DOB: Jan-1957 From: Nov-1997 To: Dec-2000 )
Resigned Director: COLIN GRAHAM CANNINGS ( From: Feb-1991 To: Oct-1991 )
Resigned Director: BRIAN BEDFORD CHAPPLE ( DOB: Feb-1939 From: Sep-1992 To: Dec-1997 )
Resigned Director: PETER COLIN HALLSWORTH ( From: Dec-1994 To: Dec-1995 )
Resigned Director: PETER DAVID NEILD ( DOB: Feb-1949 From: Dec-1994 To: Dec-1995 )
Resigned Director: JAMES SMETHURST ( DOB: May-1938 From: Sep-1992 To: Dec-1994 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Feb-1991 To: Feb-1991 )
Resigned Director: DAVID JOHN WISE ( DOB: Oct-1931 From: Sep-1992 To: Dec-1994 )
Resigned Secretary: JOHN CHRISTOPHER LEEKSMA BAILEY ( DOB: Jan-1956 From: Feb-1991 To: Oct-1991 )
Resigned Secretary: ANDREW GEORGE DOYLE ( DOB: Apr-1956 From: Feb-1997 To: Mar-2013 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Feb-1991 To: Feb-1991 )
Persons of Significant Control:
Lingar B Limited, Pounsley Mill Barn Sharlands Lane, Blackboys, East Sussex, TN22 5HP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Lindsay Stewart Neilson, Pounsley Mill Barn Sharlands Lane, Blackboys, East Sussex, TN22 5HP, England: Has significant influence or control (Notified: 2016-04-06)
Mr Andrew George Doyle, Pounsley Mill Barn Sharlands Lane, Blackboys, East Sussex, TN22 5HP, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,327,653 | 1,327,032 | 1,511,988 | 1,461,620 | 1,656,296 | 1,656,037 | 1327653,1327032,1511988,1461620,1656296,1656037 |
| Fixed assets / Property, plant and equipment | 3,106 | 2,485 | 1,988 | 1,620 | 1,296 | 1,037 | 3106,2485,1988,1620,1296,1037 |
| Fixed assets / Investment property | 1,324,547 | 1,324,547 | 1,510,000 | 1,460,000 | 1,655,000 | 1,655,000 | 1324547,1324547,1510000,1460000,1655000,1655000 |
| Current assets | 30,189 | 42,357 | 41,162 | 64,235 | 36,451 | 57,241 | 30189,42357,41162,64235,36451,57241 |
| Current assets / Debtors | 13,315 | 18,559 | 16,259 | 18,908 | 23,827 | 25,135 | 13315,18559,16259,18908,23827,25135 |
| Current assets / Cash at bank and on hand | 16,874 | 23,798 | 24,903 | 45,327 | 12,624 | 32,106 | 16874,23798,24903,45327,12624,32106 |
| Net current assets (liabilities) | -112,470 | -97,377 | -65,898 | -24,134 | -54,817 | -71,035 | -112470,-97377,-65898,-24134,-54817,-71035 |
| Total assets less current liabilities | 1,215,183 | 1,229,655 | 1,446,090 | 1,437,486 | 1,601,479 | 1,585,002 | 1215183,1229655,1446090,1437486,1601479,1585002 |
| Provisions for liabilities, balance sheet subtotal | 46,786 | 44,585 | 68,847 | 69,667 | 101,612 | 101,612 | 46786,44585,68847,69667,101612,101612 |
| Net assets (liabilities) | 837,714 | 866,851 | 1,071,948 | 1,075,853 | 1,215,587 | 1,248,364 | 837714,866851,1071948,1075853,1215587,1248364 |
| Equity / share capital and reserves | 837,714 | 866,851 | 1,071,948 | 1,075,853 | 1,215,587 | 1,248,364 | 837714,866851,1071948,1075853,1215587,1248364 |