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HESKETH LAND MANAGEMENT CO. LIMITED

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

This company is commonly known as Hesketh Land Management Co. Limited. The company was founded 15 years ago and was given the registration number 06653955. The firm's registered office is in BLACKPOOL. You can find them at Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HESKETH LAND MANAGEMENT CO. LIMITED
Company Number:06653955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Harrison View, Bailey Avenue, Lytham St. Annes, England, FY8 1FH

Secretary23 July 2008Active
1 Harrison View, Bailey Avenue, Lytham St. Annes, England, FY8 1FH

Director23 July 2008Active
1 Harrison View, Bailey Avenue, Lytham St. Annes, England, FY8 1FH

Director23 July 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary23 July 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director23 July 2008Active

People with Significant Control

Mr Norman Hesketh Fryer
Notified on:09 August 2017
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:1, Bailey Avenue, Lytham St. Annes, England, FY8 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Veronica Fryer
Notified on:09 August 2017
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:England
Address:1, Bailey Avenue, Lytham St. Annes, England, FY8 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Veronica Fryer
Notified on:06 April 2017
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:England
Address:18, Grand Manor Drive, Lytham St. Annes, England, FY8 4FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Norman Hesketh Fryer
Notified on:06 April 2017
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:18, Grand Manor Drive, Lytham St. Annes, England, FY8 4FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type dormant.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type dormant.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type dormant.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-14Persons with significant control

Cessation of a person with significant control.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

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2018-08-08Officers

Change person director company with change date.

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2018-08-08Officers

Change person director company with change date.

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2018-08-08Officers

Change person secretary company with change date.

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2018-04-10Accounts

Accounts with accounts type dormant.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-09Officers

Change person director company with change date.

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