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Home > England & Wales Companies > HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED
Company Information for

HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
06278258
Private Limited Company
Active

Company Overview

About Heaton Grange (bolton) Management Company Ltd
HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED was founded on 2007-06-13 and has its registered office in Croydon. The organisation's status is listed as "Active". Heaton Grange (bolton) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in WA16
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED
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Company Officers of HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HML HML COMPANY SECRETARY SERVICES
Company Secretary 2014-05-12
DAVID PAUL APPELBY
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN COATES
Director 2013-11-01 2015-09-01
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2013-11-01 2014-05-12
PR GIBBS & CO LIMITED
Company Secretary 2008-12-19 2013-11-01
PHILIP RICHARD GIBBS
Director 2009-08-03 2013-11-01
STUART LEWIS MURRAY
Director 2007-06-13 2009-08-03
HOMESTEAD CONSULTANCY SERVICES LIMITED
Company Secretary 2007-06-13 2008-12-19
NASREEN DURGAN
Director 2008-03-28 2008-10-21
CLARE PICK
Director 2007-06-13 2008-03-28
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2007-06-13 2007-06-13
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2007-06-13 2007-06-13
YORK PLACE COMPANY SECRETARIES LIMITED
Director 2007-06-13 2007-06-13

More director information

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.

DateDocument TypeDocument Description
2023-06-20CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-20CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-14AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 11
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 11
2016-06-13AR0113/06/16 ANNUAL RETURN FULL LIST
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM 4-6 Princess Street Knutsford Cheshire WA16 6DD
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN COATES
2015-09-07AP01DIRECTOR APPOINTED MR DAVID PAUL APPELBY
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 11
2015-06-22AR0113/06/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 11
2014-06-19AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-30CH04SECRETARY'S DETAILS CHNAGED FOR HML HML COMPANY SECRETARY SERVICES on 2014-05-29
2014-05-28CH04SECRETARY'S DETAILS CHNAGED FOR HML GUTHRIE on 2014-05-28
2014-05-13AP03Appointment of Hml Guthrie as company secretary
2014-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom
2014-05-02CH01Director's details changed for Mr Alan John Coates on 2014-05-02
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY PR GIBBS & CO LIMITED
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS
2013-11-05AP04Appointment of corporate company secretary Hml Company Secretarial Services Limited
2013-11-05AP01DIRECTOR APPOINTED MR ALAN JOHN COATES
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O P R GIBBS & CO 85-87 MARKET STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3AA
2013-07-15AR0113/06/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-03AR0113/06/12 FULL LIST
2012-03-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-27AR0113/06/11 FULL LIST
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD GIBBS / 13/06/2011
2011-03-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-23AR0113/06/10 FULL LIST
2010-06-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PR GIBBS & CO LIMITED / 13/06/2010
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR STUART MURRAY
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 2A REDHALL CRESCENT PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2DF
2009-08-27288aDIRECTOR APPOINTED PHILIP GIBBS
2009-08-06363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-08-05288cSECRETARY'S CHANGE OF PARTICULARS / PR GIBBS & CO LIMITED / 05/06/2009
2009-07-3188(2)AD 01/07/08-02/06/09 GBP SI 10@1=10 GBP IC 1/11
2009-01-20AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-12288aSECRETARY APPOINTED PR GIBBS & CO LIMITED
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY HOMESTEAD CONSULTANCY SERVICES LIMITED
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR NASREEN DURGAN
2008-06-27363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY SECRETARIES LIMITED
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM VICTORIA CHAMBERS 40 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HL
2008-04-17288aDIRECTOR APPOINTED NASREEN DURGAN
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR CLARE PICK
2007-07-03288bDIRECTOR RESIGNED
2007-07-03288aNEW SECRETARY APPOINTED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03288bSECRETARY RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATON GRANGE (BOLTON) MANAGEMENT COMPANY 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where HEATON GRANGE (BOLTON) MANAGEMENT COMPANY 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 HEATON GRANGE (BOLTON) MANAGEMENT COMPANY 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 HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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