Active
Free data on 57M+ companies
Home > England & Wales Companies > HEATHPARK LIMITED
Company Information for HEATHPARK LIMITED
HEATHPARK HOUSE, MALTINGS CLOSE, STEWKLEY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0UN,
|
Company Registration Number
 02611276 Private Limited Company
|
Company Overview
About Heathpark Ltd
HEATHPARK LIMITED was founded on 1991-05-16 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Heathpark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HEATHPARK LIMITED | |
| Legal Registered Office | |
| HEATHPARK HOUSE MALTINGS CLOSE, STEWKLEY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0UN Other companies in LU7 | |
Filing Information
| Company Number | 02611276 | |
|---|---|---|
| Company ID Number | 02611276 | |
| Date formed | 1991-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 16/05/2016 | |
| Return next due | 13/06/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB600314312 |
| Last Datalog update: | 2024-03-07 00:53:27 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name HEATHPARK LIMITED
The following companies were found which have the same name as HEATHPARK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEATHPARK (INVESTMENTS) LIMITED | CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ | Active - Proposal to Strike off | Company formed on the 1964-01-10 | |
| HEATHPARK COMMERCIALS LTD | REME DRIVE HEATHPARK INDUSTRIAL ESTATE HONITON DEVON EX14 1SE | Active | Company formed on the 1998-06-11 | |
| HEATHPARK COMMUNITY ASSOCIATION LIMITED | Heath Park Community Hall Uvedale Road Dagenham ESSEX RM10 7PR | Active - Proposal to Strike off | Company formed on the 2011-06-10 | |
| HEATHPARK COMPUTERS LIMITED | 90 CHESTNUT WAY HONITON ENGLAND EX14 2XF | Dissolved | Company formed on the 2012-04-24 | |
| HEATHPARK GARAGE LIMITED | WESSEX HOUSE 66 HIGH STREET HONITON EX14 1PD | Active | Company formed on the 2003-03-03 | |
| HEATHPARK GOLF CLUB LIMITED | STOCKLEY ROAD WEST DRAYTON MIDDLESEX UB7 9NA | Active - Proposal to Strike off | Company formed on the 1999-12-09 | |
| HEATHPARK HB LTD | 96 High Street Edgware MIDDLESEX HA8 7HF | Active - Proposal to Strike off | Company formed on the 2010-11-17 | |
| HEATHPARK LONDON LTD | HEATHPARK LONDON LTD 48A THE GROVE ILKLEY LS29 9EE | Active | Company formed on the 2013-04-24 | |
| HEATHPARK NURSERY LTD. | 37 VICTORIA PLACE AIRDRIE ML6 9BU | Active | Company formed on the 2003-11-07 | |
| HEATHPARK SERVICE STATION LIMITED | GULLIFORD FARM EXMOUTH ROAD LYMPSTONE EXMOUTH DEVON EX8 5AQ | Active | Company formed on the 1993-02-24 | |
| HEATHPARK SHOW TEAM LIMITED | NORWOOD HOUSE AUCHENHEATH LANARK SCOTLAND ML11 9UT | Dissolved | Company formed on the 2013-02-04 | |
| HEATHPARK WOOD (WINDLESHAM) MANAGEMENT COMPANY LIMITED | PERSIMMON HOUSE FULFORD YORK YO19 4FE | Active | Company formed on the 2016-03-04 | |
 |
HEATHPARK ENTERPRISES PTY LTD | VIC 3137 | Dissolved | Company formed on the 2003-07-30 |
|
HEATHPARK PTY. LTD. | Strike-off action in progress | Company formed on the 1988-04-22 | |
 |
HEATHPARK AGRICULTURAL CONTRACTING LIMITED | HEATHPARK HOUSE HEATHPARK NEWBAWN CO. WEXFORD NEWBAWN, WEXFORD, Y35VX54, IRELAND Y35VX54 | Active | Company formed on the 2017-08-18 |
|
HEATHPARK INVESTMENTS LIMITED | TOMGAR HOUSE BALLYCANEW GOREY CO WEXFORD GOREY, WEXFORD, Y25ET21, IRELAND Y25ET21 | Active | Company formed on the 2017-10-17 |
| HEATHPARK HOUSE LIMITED | HEATHPARK HOUSE COUPAR ANGUS ROAD BLAIRGOWRIE PH10 6JT | Active | Company formed on the 2019-11-18 |
Company Officers of HEATHPARK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW JOHN KOHL ALEXANDER |
||
STEPHEN PAUL KOHL ALEXANDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY MICHAEL TAYLOR |
Company Secretary | ||
EILEEN SARA ALEXANDER |
Director | ||
RAYMOND FREDERICK SALTER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BUCKS COUNTY AGRICULTURAL ASSOCIATION | Director | 2008-09-08 | CURRENT | 1990-07-26 | Active | |
| ALEXANDER (PROJECT MANAGEMENT) LIMITED | Director | 2001-05-03 | CURRENT | 2001-05-03 | Active | |
| MALTINGS CLOSE MANAGEMENT COMPANY LIMITED | Director | 1992-01-13 | CURRENT | 1992-01-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Anthony Michael Taylor on 2018-07-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN KOHL ALEXANDER | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/07/00 | |
| 363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
| 363s | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/94 FROM: 15 HEATH PARK DRIVE LEIGHTON BUZZARD BEDS LU7 8BA | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
| 363s | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
| 363b | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to HEATHPARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEATHPARK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LETTER OF SET-OFF | Satisfied | DUNBAR BANK PLC | |
| DEBENTURE | Satisfied | DUNBAR BANK PLC | |
| LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
| CHARGE AND ASSIGNMENT | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHPARK LIMITED
Income
Government Income
We have not found government income sources for HEATHPARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HEATHPARK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATHPARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHPARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEATHPARK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LU7 0UN