35 Heaton Grove Management Company Limited

General information

Name:

35 Heaton Grove Management Company Ltd

Office Address:

37 Delaval Terrace NE3 4RT Newcastle Upon Tyne

Number: 05655049

Incorporation date: 2005-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

35 Heaton Grove Management Company came into being in 2005 as a company enlisted under no 05655049, located at NE3 4RT Newcastle Upon Tyne at 37 Delaval Terrace. It has been in business for sixteen years and its last known state is active. The company's SIC code is 68209 - Other letting and operating of own or leased real estate. 2019-12-31 is the last time account status updates were reported.

Considering the following firm's magnitude, it was imperative to acquire other executives: Conor C. and Barbara C. who have been assisting each other since 2020 to promote the success of the following company. To find professional help with legal documentation, this specific company has been using the skills of Barbara C. as a secretary since December 2005.

Barbara C. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Conor C.

Role: Director

Appointed: 25 November 2020

Latest update: 11 May 2021

Barbara C.

Role: Director

Appointed: 15 December 2005

Latest update: 11 May 2021

Barbara C.

Role: Secretary

Appointed: 15 December 2005

Latest update: 11 May 2021

People with significant control

Barbara C.
Notified on 15 December 2016
Nature of control:
1/2 or less of shares
Michael C.
Notified on 15 December 2016
Ceased on 23 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 December 2021
Confirmation statement last made up date 15 December 2020
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 August 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 August 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 August 2016
Annual Accounts 20 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Tue, 8th Sep 2020 (PSC04)
filed on: 30th, January 2021
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
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