Heanton Estates Limited

General information

Name:

Heanton Estates Ltd

Office Address:

64 High Street EX39 2AR Bideford

Number: 03379946

Incorporation date: 1997-06-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Heanton Estates was established on 1997-06-03 as a Private Limited Company. The enterprise's headquarters may be found at Bideford on 64 High Street. When you have to reach the company by mail, its zip code is EX39 2AR. The company reg. no. for Heanton Estates Limited is 03379946. Although recently operating under the name of Heanton Estates Limited, it previously was known under a different name. It was known as Placemight until 1997-07-03, when it was replaced by Chivenor Holiday Centre. The final transformation came on 1998-03-16. The enterprise's Standard Industrial Classification Code is 41202 and their NACE code stands for Construction of domestic buildings. March 31, 2022 is the last time when the company accounts were filed.

Steven E. is this particular company's solitary director, who was selected to lead the company on 1997-06-18. Since 1997 Anthony P., had fulfilled assigned duties for the following firm until the resignation on 2017-12-19.

  • Previous company's names
  • Heanton Estates Limited 1998-03-16
  • Chivenor Holiday Centre Limited 1997-07-03
  • Placemight Limited 1997-06-03

Financial data based on annual reports

Company staff

Steven E.

Role: Secretary

Appointed: 06 March 2007

Latest update: 6 March 2024

Steven E.

Role: Director

Appointed: 18 June 1997

Latest update: 6 March 2024

People with significant control

Steven E. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Estate Of Anthony P.
Notified on 6 April 2016
Ceased on 4 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 December 2015
Annual Accounts 26 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
26
Company Age

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