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HEATLEY DEVELOPMENTS (BROUGHTON 2018) LIMITED

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

This company is commonly known as Heatley Developments (broughton 2018) Limited. The company was founded 6 years ago and was given the registration number 10863175. The firm's registered office is in LYMM. You can find them at 24 The Cross, , Lymm, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEATLEY DEVELOPMENTS (BROUGHTON 2018) LIMITED
Company Number:10863175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:24 The Cross, Lymm, Cheshire, England, WA13 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, The Cross, Lymm, England, WA13 0HU

Director06 March 2019Active
24, The Cross, Lymm, England, WA13 0HU

Director01 April 2018Active
St George's House, 215-219 Chester Road, Manchester, England, M15 4JE

Director12 July 2017Active

People with Significant Control

Heatley Developments Limited
Notified on:10 January 2021
Status:Active
Country of residence:England
Address:24, The Cross, Lymm, England, WA13 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Wallace Martin Bury
Notified on:12 July 2017
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:St George's House, 215-219 Chester Road, Manchester, England, M15 4JE
Nature of control:
  • Significant influence or control

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
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-08Officers

Termination director company with name termination date.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-07Officers

Appoint person director company with name date.

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2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-03Gazette

Gazette filings brought up to date.

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2018-10-02Gazette

Gazette notice compulsory.

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2018-10-01Officers

Appoint person director company with name date.

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2018-10-01Address

Change registered office address company with date old address new address.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-07-02Officers

Termination director company with name termination date.

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2017-07-12Incorporation

Incorporation company.

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