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HESTON PROPERTIES LIMITED

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

This company is commonly known as Heston Properties Limited. The company was founded 37 years ago and was given the registration number 02114309. The firm's registered office is in MANCHESTER. You can find them at Westwood Garage Warburton Lane, Partington, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HESTON PROPERTIES LIMITED
Company Number:02114309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Westwood Garage Warburton Lane, Partington, Manchester, M31 4WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood Garage, Warburton Lane, Partington, Manchester, M31 4WJ

Director17 April 2023Active
Westwood Garage, Warburton Lane, Partington, Manchester, M31 4WJ

Director29 January 2023Active
48 Eagle Brow, Lymm, WA13 0LZ

Secretary-Active
48 Eagle Brow, Lymm, WA13 0LZ

Director06 October 1994Active
2 Lyme Grove, Lymm, WA13 0NZ

Director06 October 1994Active
1 Wigsey Lane, Church Green, Lymm, WA13 9SS

Director-Active

People with Significant Control

Mrs Paula Burrow
Notified on:03 May 2023
Status:Active
Date of birth:June 1971
Nationality:British
Address:Westwood Garage, Warburton Lane, Manchester, M31 4WJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Peter Johnson
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:Wales
Address:Fairway Hotel, Lon Uchaf, Pwllheli, Wales, LL53 6AD
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Officers

Termination director company with name termination date.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-04-17Officers

Appoint person director company with name date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Persons with significant control

Cessation of a person with significant control.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-05-04Officers

Termination director company with name termination date.

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2020-05-04Officers

Termination secretary company with name termination date.

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2020-05-04Address

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

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2020-05-04Officers

Termination director company with name termination date.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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