This company is commonly known as Heatley Developments Limited. The company was founded 13 years ago and was given the registration number 07277907. The firm's registered office is in LYMM. You can find them at 24 The Cross, , Lymm, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HEATLEY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 07277907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 The Cross, Lymm, Cheshire, England, WA13 0HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 The Cross, Lymm, England, WA13 0HU | Director | 30 October 2018 | Active |
| Unit 2, Ashbrook Office Park, Longstone Road, Heald Green, England, M22 5LB | Director | 08 June 2010 | Active |
| 24 The Cross, Lymm, England, WA13 0HU | Director | 10 July 2017 | Active |
| Unit 2, Ashbrook Office Park, Longstone Road, Heald Green, England, M22 5LB | Director | 31 March 2017 | Active |
| Lb99 Limited | ||
| Notified on | : | 23 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24, The Cross, Lymm, England, WA13 0HU |
| Nature of control | : |
|
| Mr Christian Bury | ||
| Notified on | : | 11 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24 The Cross, Lymm, England, WA13 0HU |
| Nature of control | : |
|
| Mr Wallace Martin Bury | ||
| Notified on | : | 10 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24 The Cross, Lymm, England, WA13 0HU |
| Nature of control | : |
|
| Mr Philip Anthony Newton | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 South Crescent, Manchester, England, M11 4LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Capital | Capital allotment shares. | Download |
| 2024-01-03 | Resolution | Resolution. | Download |
| 2024-01-03 | Incorporation | Memorandum articles. | Download |
| 2024-01-02 | Capital | Capital name of class of shares. | Download |
| 2024-01-02 | Capital | Capital name of class of shares. | Download |
| 2023-12-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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