Heathcoteplace Limited

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General information

Name:

Heathcoteplace Ltd

Office Address:

15 Bucknall Way BR3 3XL Beckenham

Number: 02958812

Incorporation date: 1994-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was founded is 1994-08-15. Registered under number 02958812, it operates as a Private Limited Company. You may find the headquarters of the firm during its opening hours at the following location: 15 Bucknall Way, BR3 3XL Beckenham. This company's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 31st August 2022 is the last time when account status updates were filed.

Karen M. is this firm's solitary managing director, that was appointed in 2003 in August. Since 1994 Jacqueline M., had been fulfilling assigned duties for the company up to the moment of the resignation 21 years ago. Furthermore a different director, including John M. gave up the position on 1996-02-19.

Executives with significant control over the firm are: Laura M. owns 1/2 or less of company shares. Jessica M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Karen M.

Role: Director

Appointed: 01 August 2003

Latest update: 22 January 2024

People with significant control

Laura M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jessica M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Benjamin S.
Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 16 January 2015
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 4 January 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 28 November 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 28 November 2012
Annual Accounts 10 January 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 10 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to August 31, 2016 (AA)
filed on: 31st, May 2017
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Granite Buildings 6 Stanley Street

Post code:

L1 6AF

City / Town:

Liverpool

HQ address,
2013

Address:

Granite Buildings 6 Stanley Street

Post code:

L1 6AF

City / Town:

Liverpool

HQ address,
2014

Address:

Granite Buildings 6 Stanley Street

Post code:

L1 6AF

City / Town:

Liverpool

HQ address,
2015

Address:

Granite Buildings 6 Stanley Street

Post code:

L1 6AF

City / Town:

Liverpool

HQ address,
2016

Address:

Granite Buildings 6 Stanley Street

Post code:

L1 6AF

City / Town:

Liverpool

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
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