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HEATHCOTE REALISATIONS LIMITED

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

This company is commonly known as Heathcote Realisations Limited. The company was founded 25 years ago and was given the registration number 03913888. The firm's registered office is in BIRMINGHAM. You can find them at Bdo Llp, Two Snowhill, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEATHCOTE REALISATIONS LIMITED
Company Number:03913888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 January 2000
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bdo Llp, Two Snowhill, Birmingham, B4 6GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 New Road, Bromsgrove, United Kingdom, B60 2JF

Secretary01 February 2014Active
11, New Road, Bromsgrove, United Kingdom, B60 2JF

Director26 January 2000Active
11, New Road, Bromsgrove, United Kingdom, B60 2JF

Director26 January 2000Active
11, New Road, Bromsgrove, United Kingdom, B60 2JF

Director21 June 2012Active
11, New Road, Bromsgrove, United Kingdom, B60 2JF

Secretary26 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 January 2000Active

People with Significant Control

Anthony Philip Rowley
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elaine Alison Rowley
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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