General information

Name:

Heaton Grange Ltd

Office Address:

7 Heaton Grange Drive BL1 5NE Bolton

Number: 05919153

Incorporation date: 2006-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heaton Grange Limited may be contacted at 7 Heaton Grange Drive, in Bolton. The zip code is BL1 5NE. Heaton Grange has been present on the British market since the firm was started on 2006-08-30. The reg. no. is 05919153. The firm's SIC code is 98000 meaning Residents property management. August 31, 2022 is the last time when the company accounts were filed.

The info we gathered that details this enterprise's members suggests that there are seven directors: Sazeda M., John B., James S. and 4 other members of the Management Board who might be found within the Company Staff section of this page who became a part of the team on 2021-05-31, 2017-06-08 and 2014-08-04. In order to provide support to the directors, this specific company has been utilizing the skills of Philip B. as a secretary since September 2014.

Executives who control this firm include: Ian K. has substantial control or influence over the company. Maksud M. has substantial control or influence over the company. James S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sazeda M.

Role: Director

Appointed: 31 May 2021

Latest update: 20 March 2024

John B.

Role: Director

Appointed: 08 June 2017

Latest update: 20 March 2024

Philip B.

Role: Secretary

Appointed: 16 September 2014

Latest update: 20 March 2024

James S.

Role: Director

Appointed: 04 August 2014

Latest update: 20 March 2024

Philip B.

Role: Director

Appointed: 04 August 2014

Latest update: 20 March 2024

Gordon S.

Role: Director

Appointed: 01 September 2011

Latest update: 20 March 2024

Maksud M.

Role: Director

Appointed: 01 August 2010

Latest update: 20 March 2024

Ian K.

Role: Director

Appointed: 04 September 2006

Latest update: 20 March 2024

People with significant control

Ian K.
Notified on 31 August 2016
Nature of control:
substantial control or influence
Maksud M.
Notified on 31 August 2016
Nature of control:
substantial control or influence
James S.
Notified on 31 August 2016
Nature of control:
substantial control or influence
Gordon S.
Notified on 31 August 2016
Nature of control:
substantial control or influence
Philip B.
Notified on 31 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 21 September 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 16 September 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 4 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 5 September 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2022-08-31 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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