UKBizDB.co.uk

HEATH ROADS LIMITED

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

This company is commonly known as Heath Roads Limited. The company was founded 18 years ago and was given the registration number 05707120. The firm's registered office is in BRIGHTON. You can find them at C/o Dean Wilson Llp Ridgeland House, 165 Dyke Road, Brighton, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:HEATH ROADS LIMITED
Company Number:05707120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2006
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:C/o Dean Wilson Llp Ridgeland House, 165 Dyke Road, Brighton, BN3 1TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Sunte Close, Haywards Heath, RH16 1QT

Secretary13 February 2006Active
14 Sunte Close, Haywards Heath, RH16 1QT

Director13 February 2006Active
39 Sunte Close, Haywards Heath, RH16 1QT

Director19 October 2006Active
12, Sunte Close, Haywards Heath, England, RH16 1QT

Director22 May 2013Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary13 February 2006Active
96 Church Street, Brighton, BN1 1UJ

Director10 October 2009Active
12 Sunte Close, Haywards Heath, RH16 1QT

Director13 February 2006Active
30 Sunte Close, Haywards Heath, RH16 1QT

Director13 February 2006Active
32 Sunte Close, Haywards Heath, RH16 1QT

Director13 February 2006Active
96 Church Street, Brighton, BN1 1UJ

Director10 October 2009Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director13 February 2006Active

People with Significant Control

Mr Andrew Edward James Maslin
Notified on:01 February 2017
Status:Active
Date of birth:June 1964
Nationality:British
Address:C/O Dean Wilson Llp, Ridgeland House, Brighton, BN3 1TL
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type total exemption full.

Download
2024-02-24Confirmation statement

Confirmation statement with updates.

Download
2023-04-04Accounts

Accounts with accounts type total exemption full.

Download
2023-02-24Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2022-02-13Confirmation statement

Confirmation statement with updates.

Download
2021-07-19Accounts

Accounts with accounts type total exemption full.

Download
2021-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type total exemption full.

Download
2020-02-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-07Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Accounts

Accounts with accounts type total exemption full.

Download
2018-02-18Confirmation statement

Confirmation statement with updates.

Download
2017-06-02Accounts

Accounts with accounts type total exemption full.

Download
2017-02-19Confirmation statement

Confirmation statement with updates.

Download
2016-07-04Accounts

Accounts with accounts type total exemption full.

Download
2016-06-06Officers

Change person director company with change date.

Download
2016-02-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-15Address

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

Download
2015-06-22Accounts

Accounts with accounts type total exemption full.

Download
2015-03-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-24Accounts

Accounts with accounts type total exemption full.

Download
2014-02-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-25Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.