HEATHCOTEPLACE LIMITED

Overview

Company Name	HEATHCOTEPLACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02958812
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEATHCOTEPLACE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HEATHCOTEPLACE LIMITED located?

Registered Office Address	15 Bucknall Way BR3 3XL Beckenham Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for HEATHCOTEPLACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for HEATHCOTEPLACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for HEATHCOTEPLACE LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Registration of charge 029588120002, created on Nov 13, 2024	52 pages	MR01

Nov 12, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Sep 21, 2024	Registration of charge 029588120001, created on Sep 20, 2024	40 pages	MR01

May 30, 2024	Unaudited abridged accounts made up to Aug 31, 2023	5 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with updates	3 pages	CS01

Sep 19, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

May 30, 2023	Unaudited abridged accounts made up to Aug 31, 2022	5 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

May 09, 2022	Unaudited abridged accounts made up to Aug 31, 2021	5 pages	AA

Sep 18, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

May 20, 2021	Unaudited abridged accounts made up to Aug 31, 2020	6 pages	AA

May 18, 2021	Registered office address changed from 622 Regus Horton House Exchange Flags Liverpool L2 3PF England to 15 Bucknall Way Beckenham Kent BR3 3XL on May 18, 2021	1 pages	AD01

Feb 16, 2021	Registered office address changed from Granite Building 6 Stanley Street Liverpool L1 6AF to 622 Regus Horton House Exchange Flags Liverpool L2 3PF on Feb 16, 2021	1 pages	AD01

Nov 12, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Unaudited abridged accounts made up to Aug 31, 2019	6 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

May 30, 2019	Unaudited abridged accounts made up to Aug 31, 2018	6 pages	AA

Mar 26, 2019	Termination of appointment of Victor Martin as a secretary on Mar 26, 2019	1 pages	TM02

Sep 08, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

May 22, 2018	Unaudited abridged accounts made up to Aug 31, 2017	6 pages	AA

Aug 25, 2017	Confirmation statement made on Aug 15, 2017 with updates	4 pages	CS01

Aug 25, 2017	Cessation of Benjamin Sherwood as a person with significant control on May 01, 2017	1 pages	PSC07

May 31, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

May 04, 2017	Appointment of Mr Victor Martin as a secretary on May 04, 2017	2 pages	AP03

May 04, 2017	Termination of appointment of Herschel Levin as a secretary on May 04, 2017	1 pages	TM02

View All Filings

Who are the officers of HEATHCOTEPLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Karen Suzanne Bucknall Way BR3 3XL Beckenham 15 Kent United Kingdom	Aug 01, 2003		Director	Bucknall Way BR3 3XL Beckenham 15 Kent United Kingdom	England	British	1965-6	Director	92705440002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Aug 15, 1994	Sep 28, 1994	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
LEVIN, Herschel 7 Eton Court Hornby Lane L18 3HG Liverpool Merseyside	Feb 19, 1996	May 04, 2017	Secretary	7 Eton Court Hornby Lane L18 3HG Liverpool Merseyside		British			23958900002
MARTIN, Victor Bucknall Way BR3 3XL Beckenham 15 England	May 04, 2017	Mar 26, 2019	Secretary	Bucknall Way BR3 3XL Beckenham 15 England					230706560001
MASS, Jacqueline 16 Kenilworth Way L25 7XH Liverpool Merseyside	Sep 28, 1994	Mar 30, 1997	Secretary	16 Kenilworth Way L25 7XH Liverpool Merseyside		British		Company Director	20964250001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Aug 15, 1994	Sep 28, 1994	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
MASS, Jacqueline 16 Kenilworth Way L25 7XH Liverpool Merseyside	Sep 28, 1994	Mar 18, 2003	Director	16 Kenilworth Way L25 7XH Liverpool Merseyside		British	1942-4	Director	20964250001
MASS, John 16 Kenilworth Way L25 7XH Liverpool Merseyside	Sep 28, 1994	Feb 19, 1996	Director	16 Kenilworth Way L25 7XH Liverpool Merseyside		British	1939-3	Director	25803460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEATHCOTEPLACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin Sherwood Granite Building 6 Stanley Street L1 6AF Liverpool	Apr 06, 2016	Granite Building 6 Stanley Street L1 6AF Liverpool	Yes
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Jessica Martin Bucknall Way BR3 3XL Beckenham 15 Kent England	Apr 06, 2016	Bucknall Way BR3 3XL Beckenham 15 Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Laura Martin Bucknall Way BR3 3XL Beckenham 15 Kent England	Apr 06, 2016	Bucknall Way BR3 3XL Beckenham 15 Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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