This company is commonly known as Heaton Estates Limited. The company was founded 21 years ago and was given the registration number 04739916. The firm's registered office is in DARWEN. You can find them at 10 Borough Road, , Darwen, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HEATON ESTATES LIMITED |
|---|---|---|
| Company Number | : | 04739916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Borough Road, Darwen, England, BB3 1PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Borough Road, Darwen, England, BB3 1PL | Secretary | 22 April 2003 | Active |
| 10, Borough Road, Darwen, England, BB3 1PL | Director | 26 September 2014 | Active |
| 10, Borough Road, Darwen, England, BB3 1PL | Director | 30 June 2003 | Active |
| 10, Borough Road, Darwen, England, BB3 1PL | Director | 09 September 2011 | Active |
| 10, Borough Road, Darwen, England, BB3 1PL | Director | 30 June 2003 | Active |
| Bushthorne, 11 Greenmount Lane Heaton, Bolton, BL1 5JE | Director | 22 April 2003 | Active |
| 51 Gib Lane, Blackburn, BB2 5BP | Director | 22 April 2003 | Active |
| Mr Gary Taylor | ||
| Notified on | : | 17 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Borough Road, Darwen, England, BB3 1PL |
| Nature of control | : |
|
| Mrs Louise Berry | ||
| Notified on | : | 02 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Borough Road, Darwen, England, BB3 1PL |
| Nature of control | : |
|
| Mrs Karen Louise Taylor | ||
| Notified on | : | 02 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Borough Road, Darwen, England, BB3 1PL |
| Nature of control | : |
|
| Mr Gary Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Borough Road, Darwen, England, BB3 1PL |
| Nature of control | : |
|
| Mr Giles St John Berry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Borough Road, Darwen, England, BB3 1PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Officers | Change person director company with change date. | Download |
| 2019-05-03 | Officers | Change person director company with change date. | Download |
| 2019-05-03 | Officers | Change person director company with change date. | Download |
| 2019-05-03 | Officers | Change person director company with change date. | Download |
| 2019-05-03 | Officers | Change person secretary company with change date. | Download |
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