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HEATHMOSS LIMITED

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

This company is commonly known as Heathmoss Limited. The company was founded 46 years ago and was given the registration number 01406841. The firm's registered office is in BOLTON. You can find them at Peel House, 2 Chorley Old Road, Bolton, Lancs. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEATHMOSS LIMITED
Company Number:01406841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Peel House, 2 Chorley Old Road, Bolton, Lancs, BL1 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peel House, 2 Chorley Old Road, Bolton, BL1 3AA

Director-Active
Peel House, 2 Chorley Old Road, Bolton, BL1 3AA

Director01 October 2013Active
9 Greenacres, Turton, Bolton, BL7 0QG

Secretary-Active
Peel House, 2 Chorley Old Road, Bolton, BL1 3AA

Secretary01 November 2013Active
Peel House, 2 Chorley Old Road, Bolton, BL1 3AA

Director-Active

People with Significant Control

Mrs Jean Donnelly
Notified on:24 September 2019
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:England
Address:9 Greenacres, Edgworth, Bolton, England, BL7 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Donnelly
Notified on:22 September 2018
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Lane Head Farm, Spark Bridge, Ulverston, England, LA12 8BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Donnelly
Notified on:30 June 2016
Status:Active
Date of birth:December 1934
Nationality:British
Country of residence:England
Address:Peel House, 2 Chorley Old Road, Bolton, England, BL1 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Donnelly Family Trust
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Peel House, 2 Chorley Old Road, Bolton, England, BL1 3AA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

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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