BAGNALL HEIGHTS LIMITED
Overview
| Company Name | BAGNALL HEIGHTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04518208 |
| 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 BAGNALL HEIGHTS LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is BAGNALL HEIGHTS LIMITED located?
| Registered Office Address | Bagnall Heights Bagnall Road ST9 9JL Bagnall Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAGNALL HEIGHTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HS129 LIMITED | Aug 23, 2002 | Aug 23, 2002 |
What are the latest accounts for BAGNALL HEIGHTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2027 |
| Next Accounts Due On | Dec 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for BAGNALL HEIGHTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for BAGNALL HEIGHTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 10 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Aug 15, 2025 with updates | 7 pages | CS01 | ||||||
Notification of Bagnall Heights Holdings Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||
Cessation of David Vincent as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated Aug 15, 2024 | 4 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Second filing of Confirmation Statement dated Aug 15, 2024 | 4 pages | RP04CS01 | ||||||
15/08/24 Statement of Capital gbp 101 | 7 pages | CS01 | ||||||
| ||||||||
Change of details for Mr David Vincent as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
Second filing of Confirmation Statement dated Aug 15, 2023 | 4 pages | RP04CS01 | ||||||
15/08/23 Statement of Capital gbp 101 | 7 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Philip David Vincent on Aug 07, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Victoria Alexandra Vincent on Aug 07, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr David Vincent on Aug 07, 2023 | 2 pages | CH01 | ||||||
Change of details for Mr David Vincent as a person with significant control on Aug 07, 2023 | 2 pages | PSC04 | ||||||
Registered office address changed from Bagnall Heights Bagnall Heights Bagnall Road Bagnall Stoke-on-Trent ST9 9JL England to Bagnall Heights Bagnall Road Bagnall Stoke-on-Trent ST9 9JL on Aug 07, 2023 | 1 pages | AD01 | ||||||
Statement of capital on Mar 07, 2023
| 6 pages | SH02 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Satisfaction of charge 045182080005 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Aug 15, 2022 with updates | 6 pages | CS01 | ||||||
Registration of charge 045182080005, created on Mar 07, 2022 | 14 pages | MR01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Aug 15, 2021 with updates | 5 pages | CS01 | ||||||
Who are the officers of BAGNALL HEIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VINCENT, David | Director | Bagnall Road ST9 9JL Bagnall Bagnall Heights Stoke-On-Trent England | United Kingdom | British | 35531020001 | |||||
| VINCENT, Philip David | Director | Bagnall Road ST9 9JL Bagnall Bagnall Heights Stoke-On-Trent England | United Kingdom | British | 50626260001 | |||||
| VINCENT, Victoria Alexandra | Director | Bagnall Road ST9 9JL Bagnall Bagnall Heights Stoke-On-Trent England | England | British | 252775490001 | |||||
| BOSTOCK, Rebecca | Secretary | Bagnall Heights Bagnall Road ST9 9JL Bagnall Bagnall Heights Stoke-On-Trent England | British | 78959760002 | ||||||
| CONWAY, Amanda Clare | Secretary | 5 Saint Anthonys Drive ST5 2JE Newcastle Under Lyme Staffordshire | British | 82381490002 | ||||||
| VINCENT, Lynn Barbara | Secretary | The Barns The Green Bagnall ST9 9JR Stoke On Trent Staffordshire | British | 7651040001 | ||||||
| HS 107 LIMITED | Nominee Secretary | 33-43 Price Street Burslem ST6 4JJ Stoke On Trent Staffordshire | 900025600001 | |||||||
| HS120 LIMITED | Secretary | 33 Price Street Burslem ST6 4JJ Stoke On Trent Staffordshire | 84718670001 | |||||||
| CULLEN, James William | Director | Sutton House Brook Lane Endon ST9 9EZ Stoke On Trent Staffordshire | United Kingdom | British | 152654530001 | |||||
| HEATONS DIRECTORS LIMITED | Director | 33 Prince Street Burslem ST6 4JJ Stoke On Trent Staffordshire | 85612200001 | |||||||
| HSL 120 LIMITED | Nominee Director | 33-43 Price Street Burslem ST6 4JJ Stoke On Trent Staffordshire | 900025590001 |
Who are the persons with significant control of BAGNALL HEIGHTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bagnall Heights Holdings Limited | Dec 20, 2024 | Bagnall Road Bagnall ST9 9JL Stoke-On-Trent Bagnall Heights Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Vincent | Apr 06, 2016 | Bagnall Road ST9 9JL Bagnall Bagnall Heights Stoke-On-Trent England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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