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HEATHPARK LIMITED

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

This company is commonly known as Heathpark Limited. The company was founded 33 years ago and was given the registration number 02611276. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Heathpark House, Maltings Close, Stewkley, Leighton Buzzard, Bedfordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HEATHPARK LIMITED
Company Number:02611276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Heathpark House, Maltings Close, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathpark House, Maltings Close, Stewkley, Leighton Buzzard, LU7 0UN

Director25 February 2012Active
Heathpark House, Maltings Close Stewkley, Leighton Buzzard, LU7 0HR

Director-Active
Mulberry House Templewood Lane, Farnham Common, Slough, SL2 3HQ

Secretary-Active
Bridge House, Bridge Street, Leighton Buzzard, LU7 7AH

Secretary01 May 1995Active
Heathpark House, Maltings Close Stewkley, Leighton Buzzard, LU7 0HR

Director-Active

People with Significant Control

Mr Stephen Paul Kohl Alexander
Notified on:17 May 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Heathpark House, Leighton Buzzard, LU7 0UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-07-27Officers

Termination secretary company with name termination date.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-05-21Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Mortgage

Mortgage satisfy charge full.

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2013-06-05Mortgage

Mortgage satisfy charge full.

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