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HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heanor Estate Development Co. Limited(the). The company was founded 80 years ago and was given the registration number 00384974. The firm's registered office is in LEEK. You can find them at Beeston Tor Farm, Grindon, Leek, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE)
Company Number:00384974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1944
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beeston Tor Farm, Grindon, Leek, Staffordshire, England, ST13 7TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beeston Tor Farm, Grindon, Leek, England, ST13 7TX

Director01 October 2018Active
The Toll House, Aldercar Lane, Aldercar, England, NG16 4HJ

Director01 October 2018Active
The Dene 1a Rectory Court, Rectory Gardens Woollaton Village, Nottingham, NG8 2AR

Secretary-Active
66 Nottingham Road, Long Eaton, Nottingham, NG10 2AU

Director-Active
The Dene 1a Rectory Court, Rectory Gardens Woollaton Village, Nottingham, NG8 2AR

Director-Active
The Dene 1a Rectory Court, Rectory Gardens Woollaton Village, Nottingham, NG8 2AR

Director-Active

People with Significant Control

Mr Stephen Grace
Notified on:01 November 2020
Status:Active
Date of birth:January 1963
Nationality:English
Country of residence:England
Address:Beeston Tor Farm, Grindon, Leek, England, ST13 7TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jacqueline Wetton
Notified on:01 November 2020
Status:Active
Date of birth:October 1956
Nationality:English
Country of residence:England
Address:Beeston Tor Farm, Grindon, Leek, England, ST13 7TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joan Woollaston ( Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:July 1928
Nationality:English
Country of residence:England
Address:Beeston Tor Farm, Grindon, Leek, England, ST13 7TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-14Resolution

Resolution.

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2022-01-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-06Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2021-01-02Persons with significant control

Notification of a person with significant control.

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2020-12-31Persons with significant control

Notification of a person with significant control.

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2020-12-31Persons with significant control

Cessation of a person with significant control.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-07-22Officers

Termination director company with name termination date.

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2019-07-22Officers

Termination secretary company with name termination date.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-10-03Address

Change registered office address company with date old address new address.

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2018-10-03Officers

Appoint person director company with name date.

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2018-10-03Officers

Appoint person director company with name date.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Persons with significant control

Change to a person with significant control.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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