Company Information for HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED
94 PARK LANE, CROYDON, SURREY, CR0 1JB,
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Company Registration Number
06278258
Private Limited Company
Active |
Company Name | |
---|---|
HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
94 PARK LANE CROYDON SURREY CR0 1JB Other companies in WA16 | |
Company Number | 06278258 | |
---|---|---|
Company ID Number | 06278258 | |
Date formed | 2007-06-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 14:15:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HML HML COMPANY SECRETARY SERVICES |
||
DAVID PAUL APPELBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN COATES |
Director | ||
HML COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PR GIBBS & CO LIMITED |
Company Secretary | ||
PHILIP RICHARD GIBBS |
Director | ||
STUART LEWIS MURRAY |
Director | ||
HOMESTEAD CONSULTANCY SERVICES LIMITED |
Company Secretary | ||
NASREEN DURGAN |
Director | ||
CLARE PICK |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM 4-6 Princess Street Knutsford Cheshire WA16 6DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN COATES | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL APPELBY | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HML HML COMPANY SECRETARY SERVICES on 2014-05-29 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HML GUTHRIE on 2014-05-28 | |
AP03 | Appointment of Hml Guthrie as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom | |
CH01 | Director's details changed for Mr Alan John Coates on 2014-05-02 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PR GIBBS & CO LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS | |
AP04 | Appointment of corporate company secretary Hml Company Secretarial Services Limited | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN COATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O P R GIBBS & CO 85-87 MARKET STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3AA | |
AR01 | 13/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD GIBBS / 13/06/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PR GIBBS & CO LIMITED / 13/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART MURRAY | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 2A REDHALL CRESCENT PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2DF | |
288a | DIRECTOR APPOINTED PHILIP GIBBS | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PR GIBBS & CO LIMITED / 05/06/2009 | |
88(2) | AD 01/07/08-02/06/09 GBP SI 10@1=10 GBP IC 1/11 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED PR GIBBS & CO LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY HOMESTEAD CONSULTANCY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR NASREEN DURGAN | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM VICTORIA CHAMBERS 40 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HL | |
288a | DIRECTOR APPOINTED NASREEN DURGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR CLARE PICK | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-07-01 | £ 11 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 11 |
Current Assets | 2012-07-01 | £ 11 |
Current Assets | 2011-07-01 | £ 11 |
Debtors | 2012-07-01 | £ 11 |
Debtors | 2011-07-01 | £ 11 |
Shareholder Funds | 2012-07-01 | £ 11 |
Shareholder Funds | 2011-07-01 | £ 11 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |