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Companies/02967419

Heathcroft Properties Limited

Buying and selling of own real estate · Wokingham

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Monmax Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-22 · No cessation recorded

Source record 229086094
Show 2 ceased records
Heathcroft Property Investments LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-08-12 · Ceased 2022-07-22

Source record 236662962
Accrue Heathcroft LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-08-12

Source record 236662961

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
GP
Guy Pearson GregoryCurrent director
Appointed 2022-07-22 · 4 yrs · Property Investment And Development
+18 others
GP
Giles PattersonCurrent director
Appointed 2015-12-09 · 10 yrs · Director
+26 others
SW
Stephen WebsterCurrent director
Appointed 2010-04-23 · 16 yrs · Property Director
+55 others
Show 16 historical appointments
GP
Giles PattersonResigned director
Resigned 2015-12-17 · Dircetor
BQ
Brian QuinnResigned director
Resigned 2010-04-23 · 8 yrs · Director
BU
Bruce UrsellResigned director
Resigned 2007-07-09 · 2 yrs · Director
IB
Ingrid BlumbergResigned directorResigned secretary
Resigned 2004-11-18 · 8 yrs · Chartered Secretary
CG
Carolyn GibsonResigned secretary
Resigned 2001-06-01 · 2 yrs
IC
Ilin ChinResigned director
Resigned 2000-04-11 · Director
IB
Ian BrownResigned director
Resigned 1998-12-01 · 19 yrs · Director
LR
Laurence RutmanResigned director
Resigned 1998-02-01 · 10 yrs · Solicitor
HB
Harold BurgessResigned director
Resigned 1995-07-01 · 1 yr · Property Consultant
SF
Stephen FeeryResigned director
Resigned 1995-06-19 · 8 yrs · Director
RB
Roger BirdResigned director
Resigned 1994-11-15 · 4 yrs · Estates Director
CorpB S Secretaries LimitedResigned secretary
Resigned 1994-09-13
JW
John WoodhouseResigned director
Resigned 1994-09-13 · 15 yrs · Non-Executive Director
MC
Martin ClarkeResigned director
Resigned 1994-09-13 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
1
Disqualified match
None active