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HEATHCOTEPLACE LIMITED

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

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.

Company Information

Name:HEATHCOTEPLACE LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Granite Building, 6 Stanley Street, Liverpool, L1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bucknall Way, Beckenham, United Kingdom, BR3 3XL

Director01 August 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary15 August 1994Active
7 Eton Court, Hornby Lane, Liverpool, L18 3HG

Secretary19 February 1996Active
15, Bucknall Way, Beckenham, England, BR3 3XL

Secretary04 May 2017Active
16 Kenilworth Way, Liverpool, L25 7XH

Secretary28 September 1994Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director15 August 1994Active
16 Kenilworth Way, Liverpool, L25 7XH

Director28 September 1994Active
16 Kenilworth Way, Liverpool, L25 7XH

Director28 September 1994Active

People with Significant Control

Mr Benjamin Sherwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1999
Nationality:British
Address:Granite Building, Liverpool, L1 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Laura Martin
Notified on:06 April 2016
Status:Active
Date of birth:December 1999
Nationality:British
Country of residence:England
Address:15, Bucknall Way, Beckenham, England, BR3 3XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jessica Martin
Notified on:06 April 2016
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:England
Address:15, Bucknall Way, Beckenham, England, BR3 3XL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type unaudited abridged.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

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2021-05-18Address

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

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2021-02-16Address

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

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type unaudited abridged.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2019-03-26Officers

Termination secretary company with name termination date.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type unaudited abridged.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-08-25Persons with significant control

Cessation of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-04Officers

Appoint person secretary company with name date.

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2017-05-04Officers

Termination secretary company with name termination date.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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