G.& W.HEYLAND PROPERTIES LIMITED

Company 00621164 • Liquidation Liquidator appointed • Private limited company
Company age
67 years

Company overview

Incorporation date
17 February 1959
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 7 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 7 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

G.& W.HEYLAND PROPERTIES LIMITED is a private limited company incorporated on 17 February 1959, with its registered office in Slough. Companies House lists its business as buying and selling of own real estate. Its most recent accounts were made up to 31 March 2025.

On 7 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 7 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 18 December 2025. None of its registered charges is outstanding. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire, S11 8FT, England

Industry classification (SIC codes)

68100

Officers & directors (6)

HEYLAND, Timothy Langford

Director

Appointed: 10 September 1994

Active

HARPER, Patricia Allanah

Secretary

Appointed: 18 July 2008 • Resigned: 5 March 2022

HEYLAND, Winifred Elsie

Secretary

Appointed: N/A • Resigned: 18 July 2008

HARPER, Patricia Allanah

Director

Appointed: 28 September 1992 • Resigned: 5 March 2022

HEYLAND, Gerald Rowley

Director

Appointed: N/A • Resigned: 11 May 1998

HEYLAND, Winifred Elsie

Director

Appointed: N/A • Resigned: 18 July 2008

Recent filing history (108)

26 October 2026

Registered office address changed from 268 C/O Grey and Green Limited Bath Road Slough SL1 4DX United Kingdom to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 26 October 2026

Address • Form AD01

14 October 2026

Statement of affairs

Insolvency • Form LIQ02

14 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

14 October 2026

Resolutions

Resolution • Form RESOLUTIONS

25 February 2026

Confirmation statement made on 17 December 2025 with updates

Confirmation statement • Form CS01

18 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

23 December 2024

Confirmation statement made on 17 December 2024 with no updates

Confirmation statement • Form CS01

23 December 2024

Notification of Timothy Langford Heyland as a person with significant control on 5 March 2022

Persons with significant control • Form PSC01

23 December 2024

Cessation of Patricia Allanah Harper as a person with significant control on 5 March 2022

Persons with significant control • Form PSC07

19 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

22 March 2024

Registered office address changed from 268 Bath Road Slough SL1 4DX England to 268 C/O Grey and Green Limited Bath Road Slough SL1 4DX on 22 March 2024

Address • Form AD01

22 March 2024

Registered office address changed from Grey and Green Ltd Hans House 4 Cordwallis Street Maidenhead SL6 7BE England to 268 Bath Road Slough SL1 4DX on 22 March 2024

Address • Form AD01

4 January 2024

Confirmation statement made on 17 December 2023 with no updates

Confirmation statement • Form CS01

18 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

3 January 2023

Confirmation statement made on 17 December 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Timothy Langford Heyland

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 5 March 2022

Mrs Patricia Allanah Harper

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 50% but less than 75%

Notified: 6 November 2016

Charges & mortgages (2)

Mortgage and further charge

Eagle Star Insurance Co LTD

Created: 5 December 1961 • Delivered: 13 December 1961

Fully satisfied

Mortgage

Eagl Star Insurance Co LTD

Created: 7 April 1959 • Delivered: 10 April 1959

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 1 October 2026

Practitioners:

Andrew Davenport - Maxim Omega Court, 358 Cemetery Road

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 31 December 2026

Additional information

Has charges No
Super secure PSCs No