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HEATHROSE ENTERPRISES LIMITED

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

This company is commonly known as Heathrose Enterprises Limited. The company was founded 27 years ago and was given the registration number 03345542. The firm's registered office is in KENT. You can find them at 11 Nash Court Road, Margate, Kent, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HEATHROSE ENTERPRISES LIMITED
Company Number:03345542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:11 Nash Court Road, Margate, Kent, CT9 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
227 Blandford Road, Hamworthy, Poole, BH15 4AZ

Secretary01 April 2001Active
227 Blandford Road, Hamworthy, Poole, BH15 4AZ

Director01 May 1997Active
19 East Cliff Way, Friars Cliff, Christchurch, BH23 4EY

Secretary13 June 1997Active
97 Lowther Road, Bournemouth, BH8 8NP

Secretary20 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 April 1997Active

People with Significant Control

Ms Susan Lesley Mclean
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:German
Address:11 Nash Court Road, Kent, CT9 4DJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Accounts

Accounts with accounts type dormant.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type dormant.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type total exemption small.

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2012-08-22Gazette

Gazette filings brought up to date.

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2012-08-21Annual return

Annual return company with made up date full list shareholders.

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