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Company Information for

HEATLEY DEVELOPMENTS LIMITED

24 THE CROSS, LYMM, CHESHIRE, ENGLAND, WA13 0HU,
Company Registration Number
07277907
Private Limited Company
Active

Company Overview

About Heatley Developments Ltd
HEATLEY DEVELOPMENTS LIMITED was founded on 2010-06-08 and has its registered office in Cheshire. The organisation's status is listed as "Active". Heatley Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATLEY DEVELOPMENTS LIMITED
 
Legal Registered Office
24 THE CROSS
LYMM
CHESHIRE
ENGLAND
WA13 0HU
Other companies in M22
 
Filing Information
Company Number 07277907
Company ID Number 07277907
Date formed 2010-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-01-17
Return next due 2019-01-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-18 05:01:07
Primary Source:Companies House

Company Officers of HEATLEY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
WALLACE MARTIN BURY
Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANTHONY NEWTON
Director 2017-03-31 2017-07-10
CHRISTIAN BURY
Director 2010-06-08 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALLACE MARTIN BURY HEATLEY DEVELOPMENTS (BROUGHTON 2018) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
WALLACE MARTIN BURY MAXIMUS 8 LIMITED Director 2017-07-10 CURRENT 2016-03-30 Dissolved 2017-11-07
WALLACE MARTIN BURY MAXIMUS COMMERCIAL LIMITED Director 2017-07-10 CURRENT 2013-10-02 Active
WALLACE MARTIN BURY HARBUR CONSTRUCTION (SHAVINGTON) LIMITED Director 2017-07-10 CURRENT 2016-08-01 Active

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
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-17PSC04PSC'S CHANGE OF PARTICULARS / MR WALLACE MARTIN BURY / 17/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE MARTIN BURY / 17/01/2018
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2018 FROM ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE ENGLAND
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-10-12AA30/06/17 TOTAL EXEMPTION FULL
2017-09-02DISS40DISS40 (DISS40(SOAD))
2017-08-30PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALLACE MARTIN BURY
2017-08-30PSC07CESSATION OF PHILIP ANTHONY NEWTON AS A PSC
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY NEWTON
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-08-29GAZ1FIRST GAZETTE
2017-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE MARTIN BURY / 12/07/2017
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWTON
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2017 FROM UNIT 2 ASHBROOK OFFICE PARK LONGSTONE ROAD HEALD GREEN CHESHIRE M22 5LB
2017-07-12AP01DIRECTOR APPOINTED MR WALLACE MARTIN BURY
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BURY
2017-07-12AP01DIRECTOR APPOINTED MR PHILIP ANTHONY NEWTON
2017-05-31DISS40DISS40 (DISS40(SOAD))
2017-05-30AA30/06/16 TOTAL EXEMPTION SMALL
2017-05-30AA30/06/16 TOTAL EXEMPTION SMALL
2017-05-30GAZ1FIRST GAZETTE
2017-05-30GAZ1FIRST GAZETTE
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BURY / 31/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BURY / 31/03/2017
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0108/06/16 FULL LIST
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0108/06/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0108/06/14 FULL LIST
2014-05-01AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER LANCASHIRE M22 5TG ENGLAND
2013-06-12AR0108/06/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-18AR0108/06/12 FULL LIST
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM UNIT 2 HEATLEY HOUSE MILL LANE LYMM CHESHIRE WA13 9SD ENGLAND
2012-03-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-21AR0108/06/11 FULL LIST
2011-05-12SH0128/04/11 STATEMENT OF CAPITAL GBP 2
2010-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HEATLEY DEVELOPMENTS 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 HEATLEY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATLEY DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 HEATLEY DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2012-06-30 £ 2
Cash Bank In Hand 2011-06-30 £ 41
Current Assets 2012-06-30 £ 173,942
Current Assets 2011-06-30 £ 150,041
Debtors 2012-06-30 £ 173,940
Debtors 2011-06-30 £ 150,000
Fixed Assets 2012-06-30 £ 1,000
Fixed Assets 2011-06-30 £ 1,000
Shareholder Funds 2012-06-30 £ -1,519
Shareholder Funds 2011-06-30 £ -519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATLEY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATLEY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HEATLEY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATLEY DEVELOPMENTS 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 (82990 - Other business support service activities not elsewhere classified) as HEATLEY DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where HEATLEY DEVELOPMENTS 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 HEATLEY DEVELOPMENTS 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 HEATLEY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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