HEATHER LEA (SERVICES) LIMITED
Overview
| Company Name | HEATHER LEA (SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01477619 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHER LEA (SERVICES) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATHER LEA (SERVICES) LIMITED located?
| Registered Office Address | Onward Chambers 34 Market Street SK14 1AH Hyde Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHER LEA (SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HEATHER LEA (SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for HEATHER LEA (SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Catherine Harriss on Sep 26, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Catherine Harriss as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Joanne Goodman as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended accounts made up to Mar 31, 2019 | 5 pages | AAMD | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Mr Simon Terence Mccrum as a director on May 26, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Madeleine Victoria Cauchi as a director on Jan 08, 2018 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 17 Chapel Street Hyde Cheshire SK14 1LF to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on Nov 02, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of HEATHER LEA (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANKSTONE, Bernice Dawn | Director | 1 Heather Lea Green Walk WA14 2SJ Bowden | United Kingdom | British | Company Director | 20015960002 | ||||
| HARRISS, Catherine | Director | Green Walk WA14 2SJ Bowden 3 Heather Lea England | England | British | Director | 281179390001 | ||||
| LENTIN, Stephen | Director | 2 Heather Lea Green Walk Bowdon WA14 2SJ Altrincham Cheshire | United Kingdom | British | Orthodontist | 112335140001 | ||||
| MCCRUM, Simon Terence | Director | Green Walk WA14 2SJ Bowdon 4 Heather Lea Cheshire England | United Kingdom | British | Management Consultant | 212055710002 | ||||
| BLANKSTONE, Bernice | Secretary | Heather Lea Green Walk WA14 2SJ Bowdon Flat I Cheshire | British | 190640610001 | ||||||
| CAUCHI, George Edward, Colonel | Secretary | 4 Heather Lea Green Walk Bowdon WA14 2SJ Altrincham Cheshire | British | Retired | 60367340002 | |||||
| LIPMAN, Bernadette | Secretary | Flat 3 Heather Lea Green Walk WA14 2SJ Bowdon Cheshire | British | Co Director | 91195200001 | |||||
| MURRAY, Stephen Bruce | Secretary | Carwood 5 Chester Avenue Hale WA15 9DB Altrincham Cheshire | British | 11520330001 | ||||||
| THOMAS, Ian Campbell | Secretary | 37 Kirkstall Road Urmston M41 0QP Manchester | British | 10824770001 | ||||||
| CAUCHI, Madeleine Victoria | Director | 4 Heather Lea Green Walk Bowdon WA14 2SJ Altrincham Cheshire | United Kingdom | British | None | 60367410001 | ||||
| GOODMAN, Susan Joanne | Director | Heather Lea Green Walk WA14 2SJ Bowdon Flat 3 Cheshire | England | British | Regional Manager, Charity | 190640830001 | ||||
| LIPMAN, Bernadette | Director | 3 Heather Lea Green Walk WA14 2SJ Bowden Cheshire | British | Housewife | 113678960001 | |||||
| MURRAY, Andrew John | Director | New House Farm Welsh Row Nether Alderley SK10 4TY Macclesfield Cheshire | British | Incorporated Valuer | 10824820002 | |||||
| MURRAY, Richard Gordon | Director | Heesom Green Farm Middlewich Road Toft WA16 9PQ Knutsford Cheshire | British | Managing Director | 6318640001 | |||||
| MURRAY, Rupert Hollins | Director | Flat 1 26 Hawarden Avenue IM1 4QB Douglas Isle Of Man Isle Of Man | United Kingdom | British | Sound Recordist | 118444270001 | ||||
| MURRAY, Stephen Bruce | Director | Carwood 5 Chester Avenue Hale WA15 9DB Altrincham Cheshire | British | Incorporated Valuer | 11520330001 |
What are the latest statements on persons with significant control for HEATHER LEA (SERVICES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0