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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lambert, Valma Christina
    Customer Service Manager born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Faulkner, Kim Lorraine
    Administrative Assistant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-24 ~ dissolved
    OF - Director → CIF 0
    Faulkner, Kim Lorraine
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressMaxwelton House, C/o R Faulkner, 41-43 Boltro Road, Haywards Heath, West Sussex, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Peters, Derek Fowler
    Solicitor born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 2
    Heaps, Winifred Muriel
    Director born in February 1910
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
    Heaps, Winifred Muriel
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Secretary → CIF 0
  • 3
    Peters, Brian Philip
    Chartered Accountant born in August 1945
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2002-07-24
    OF - Director → CIF 0
    Peters, Brian Philip
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 4
    Ardagh, Paul Gerard
    Solicitor born in October 1956
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2002-07-24
    OF - Director → CIF 0
  • 5
    Faulkner, Roger
    Manager born in July 1952
    Individual
    Officer
    icon of calendar 2005-02-19 ~ 2017-03-03
    OF - Director → CIF 0
    Faulkner, Roger
    Accountant
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2017-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HEAPS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
20 GBP2016-04-05
30 GBP2015-04-05
Fixed Assets
20 GBP2016-04-05
30 GBP2015-04-05
Debtors
76,357 GBP2016-04-05
77,943 GBP2015-04-05
Cash at bank and in hand
181,753 GBP2016-04-05
230,738 GBP2015-04-05
Current Assets
258,110 GBP2016-04-05
308,681 GBP2015-04-05
Current liabilities
-7,373 GBP2016-04-05
-58,380 GBP2015-04-05
Net Current Assets/Liabilities
250,737 GBP2016-04-05
250,301 GBP2015-04-05
Total Assets Less Current Liabilities
250,757 GBP2016-04-05
250,331 GBP2015-04-05
Net assets/liabilities including pension asset/liability
250,757 GBP2016-04-05
250,331 GBP2015-04-05
Called-up share capital
5,000 GBP2016-04-05
5,000 GBP2015-04-05
Share premium account
38,009 GBP2016-04-05
38,009 GBP2015-04-05
Other aggregate reserves
297,306 GBP2016-04-05
297,306 GBP2015-04-05
Retained earnings
-89,558 GBP2016-04-05
-89,984 GBP2015-04-05
Shareholder's fund
250,757 GBP2016-04-05
250,331 GBP2015-04-05
Cost/valuation of tangible fixed assets
2,323 GBP2016-04-05
2,323 GBP2015-04-05
Depreciation of tangible fixed assets
2,303 GBP2016-04-05
2,293 GBP2015-04-05
Depreciation expense of tangible fixed assets in the period
10 GBP2015-04-06 ~ 2016-04-05
Number of shares allotted
Class 1 ordinary share
2,000 shares2016-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-06 ~ 2016-04-05
Paid-up share capital
Class 1 ordinary share
2,000 GBP2016-04-05
2,000 GBP2015-04-05

  • HEAPS PROPERTIES LIMITED
    Info
    Registered number 00663638
    icon of addressMaxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex RH16 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1960-06-29 and dissolved on 2018-09-11 (58 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.