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HEATHERDALE LIMITED

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

This company is commonly known as Heatherdale Limited. The company was founded 22 years ago and was given the registration number 04428729. The firm's registered office is in WARWICKSHIRE. You can find them at 17 Mallerin Croft, Nuneaton, Warwickshire, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:HEATHERDALE LIMITED
Company Number:04428729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2002
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:17 Mallerin Croft, Nuneaton, Warwickshire, CV10 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Mallerin Croft, Nuneaton, CV10 9JT

Secretary06 June 2002Active
17 Mallerin Croft, Nuneaton, CV10 9JT

Director06 June 2002Active
17 Mallerin Croft, Nuneaton, Warwickshire, CV10 9JT

Director01 July 2014Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary01 May 2002Active
17 Mallerin Croft, Nuneaton, CV10 9JT

Director06 June 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director01 May 2002Active

People with Significant Control

Mr Brian Edward Humphries
Notified on:01 July 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:England
Address:17, Mallerin Croft, Nuneaton, England, CV10 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Nigel Craig Humphries
Notified on:01 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:17, Mallerin Croft, Nuneaton, England, CV10 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-07Dissolution

Dissolution application strike off company.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-05-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-07-30Officers

Appoint person director company with name date.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Accounts

Accounts with accounts type total exemption small.

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2013-06-01Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type total exemption small.

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2012-05-31Annual return

Annual return company with made up date full list shareholders.

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2011-09-12Accounts

Accounts with accounts type total exemption small.

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2011-06-02Annual return

Annual return company with made up date full list shareholders.

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2010-10-29Accounts

Accounts with accounts type total exemption small.

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