HEATON MANAGEMENT LIMITED
Overview
| Company Name | HEATON MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05908643 |
| 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 HEATON MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATON MANAGEMENT LIMITED located?
| Registered Office Address | 49c Heaton Road NE6 5HE Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATON MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HEATON MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for HEATON MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 4 pages | AA | ||
Appointment of Miss Rachel Michelle Henderson as a director on Nov 05, 2020 | 2 pages | AP01 | ||
Appointment of Mr Magnus Dennison as a director on Aug 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jack Shawcross as a secretary on Aug 27, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Termination of appointment of Rachel Henderson as a director on Dec 13, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Appointment of Ms Rachel Henderson as a director on Jun 14, 2019 | 2 pages | AP01 | ||
Registered office address changed from 44 Heaton Grove Newcastle upon Tyne Tyne & Wear NE6 5NP England to 49C Heaton Road Newcastle upon Tyne NE6 5HE on Jun 06, 2019 | 1 pages | AD01 | ||
Termination of appointment of Craig Kelly as a director on Jan 07, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Margaret Wood as a director on Jul 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of Carolyn Noble as a secretary on Jul 13, 2018 | 1 pages | TM02 | ||
Appointment of Mr Jack Shawcross as a secretary on Jul 13, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HEATON MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNISON, Magnus | Director | Heaton Road NE6 5HE Newcastle Upon Tyne 49c England | United Kingdom | British | Film Producer | 273596750001 | ||||
| HENDERSON, Rachel Michelle | Director | Heaton Road NE6 5HE Newcastle Upon Tyne 49c Heaton Road United Kingdom | United Kingdom | British | Recruitment Consultant | 276217530001 | ||||
| TELFORD, Carly Erin | Director | Heaton Grove NE6 5NP Newcastle Upon Tyne 43 Tyne And Wear | United Kingdom | British | Teacher | 129827860001 | ||||
| WOOD, Margaret | Director | Chop Gate TS9 7LG Middlesbrough Malkin Bower, Fangdale Beck England | England | British | Retired | 248435770001 | ||||
| NOBLE, Carolyn | Secretary | Heaton Grove Heaton NE6 5NP Newcastle Upon Tyne 44 Tyne And Wear | British | Staff Nurse | 129827920001 | |||||
| SHAWCROSS, Jack | Secretary | Heaton Road NE6 5HE Newcastle Upon Tyne 49c England | 248399370001 | |||||||
| TIVERTON, Philip Henry | Secretary | 2 Ruabon Close NE23 7XG Cramlington Northumberland | British | Businessman | 8456220002 | |||||
| OSBORNE NOMINEES TWO LIMITED | Secretary | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569280001 | |||||||
| CLARK, Andrew | Director | 9 Rochford Grove Barns Park NE23 7XQ Cramlington Northumberland | United Kingdom | British | Businessman | 35044880001 | ||||
| HENDERSON, Rachel | Director | Heaton Road NE6 5HE Newcastle Upon Tyne 49c England | United Kingdom | British | Recruitment Consultant | 259513260001 | ||||
| KELLY, Craig | Director | Heaton Grove Heaton NE6 5NP Newcastle Upon Tyne 45 Tyne And Wear | United Kingdom | British | Sales | 129828010001 | ||||
| NOBLE, Carolyn | Director | Heaton Grove Heaton NE6 5NP Newcastle Upon Tyne 44 Tyne And Wear | United Kingdom | British | Staff Nurse | 129827920001 | ||||
| OSBORNE NOMINEES ONE LIMITED | Director | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569270001 |
What are the latest statements on persons with significant control for HEATON MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 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