This company is commonly known as Heathcoteplace Limited. The company was founded 29 years ago and was given the registration number 02958812. The firm's registered office is in LIVERPOOL. You can find them at Granite Building, 6 Stanley Street, Liverpool, . This company's SIC code is 74990 - Non-trading company.
Name | : | HEATHCOTEPLACE LIMITED |
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Company Number | : | 02958812 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 August 1994 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Granite Building, 6 Stanley Street, Liverpool, L1 6AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Bucknall Way, Beckenham, United Kingdom, BR3 3XL | Director | 01 August 2003 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 15 August 1994 | Active |
7 Eton Court, Hornby Lane, Liverpool, L18 3HG | Secretary | 19 February 1996 | Active |
15, Bucknall Way, Beckenham, England, BR3 3XL | Secretary | 04 May 2017 | Active |
16 Kenilworth Way, Liverpool, L25 7XH | Secretary | 28 September 1994 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 15 August 1994 | Active |
16 Kenilworth Way, Liverpool, L25 7XH | Director | 28 September 1994 | Active |
16 Kenilworth Way, Liverpool, L25 7XH | Director | 28 September 1994 | Active |
Mr Benjamin Sherwood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1999 |
Nationality | : | British |
Address | : | Granite Building, Liverpool, L1 6AF |
Nature of control | : |
|
Miss Laura Martin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1999 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Bucknall Way, Beckenham, England, BR3 3XL |
Nature of control | : |
|
Miss Jessica Martin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1998 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Bucknall Way, Beckenham, England, BR3 3XL |
Nature of control | : |
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Date | Category | Description | |
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2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-03-26 | Officers | Termination secretary company with name termination date. | Download |
2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-04 | Officers | Appoint person secretary company with name date. | Download |
2017-05-04 | Officers | Termination secretary company with name termination date. | Download |
2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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