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HEATHER GLEN LIMITED

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

This company is commonly known as Heather Glen Limited. The company was founded 17 years ago and was given the registration number 05951758. The firm's registered office is in CARLISLE. You can find them at The Heather Glen, Ainstable, Carlisle, Cumbria. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEATHER GLEN LIMITED
Company Number:05951758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Heather Glen, Ainstable, Carlisle, Cumbria, CA4 9QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Heather Glen, Ainstable, Carlisle, CA4 9QQ

Secretary02 October 2006Active
The Heather Glen, Ainstable, Carlisle, United Kingdom, CA4 9QQ

Director02 October 2006Active
Eden Field, Armathwaite, Carlisle, England, CA4 9PQ

Director01 November 2012Active
The Heather Glen, Ainstable, Carlisle, United Kingdom, CA4 9QQ

Director02 October 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary02 October 2006Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director02 October 2006Active

People with Significant Control

Mr Dennis Malcolm Smith
Notified on:01 October 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:The Heather Glen, Ainstable, Carlisle, England, CA4 9QQ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-04-04Resolution

Resolution.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-07Officers

Change person director company with change date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Officers

Appoint person director company with name.

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2013-04-12Accounts

Accounts with accounts type total exemption small.

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