HEATHWEST DEVELOPMENTS LTD
Overview
| Company Name | HEATHWEST DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06303278 |
| 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 HEATHWEST DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is HEATHWEST DEVELOPMENTS LTD located?
| Registered Office Address | Heath Lodge Colchester Main Road Alresford CO7 8DB Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHWEST DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| STARBURST PROPERTY LIMITED | Jul 05, 2007 | Jul 05, 2007 |
What are the latest accounts for HEATHWEST DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for HEATHWEST DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Jul 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2026 |
| Overdue | No |
What are the latest filings for HEATHWEST DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed starburst property LIMITED\certificate issued on 22/07/25 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Notification of Peter John Brooks as a person with significant control on Jul 26, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Alexander Mark Tarala as a person with significant control on Jul 26, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of 2013 Ltd as a person with significant control on Jul 26, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Alexander Mark Tarala as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 26, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Mr Peter John Brooks on Aug 04, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Cessation of Mark Percy Fairweather as a person with significant control on Aug 06, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen Edward Unwin as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Digby Roy Townshend as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 063032780003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063032780002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063032780004 in full | 1 pages | MR04 | ||||||||||
Who are the officers of HEATHWEST DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TARALA, Alexander Mark | Secretary | Colchester Main Road Alresford CO7 8DB Colchester Heath Lodge England | 205741640001 | |||||||
| BROOKS, Peter John | Director | Westerfield Road IP4 2UT Ipswich 40 England | England | British | 3895400004 | |||||
| TARALA, Alexander Mark | Director | Colchester Main Road Alresford CO7 8DB Colchester Heath Lodge England | England | British | 43163230001 | |||||
| GRAHAM ENOCK, Anthony Guy | Secretary | Wyndham House Wentworth Road IP15 5BB Aldeburgh Suffolk | British | 96583330001 | ||||||
| ACI SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 104746730001 | |||||||
| TOWNSHEND, Digby Roy | Director | Nayland CO6 4NF Colchester Guinea Wiggs England | England | British | 87675010001 | |||||
| UNWIN, Stephen Edward | Director | Topcroft House Stoke By Nayland CO6 4RR Colchester Essex | United Kingdom | British | 32080580001 | |||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of HEATHWEST DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alexander Mark Tarala | Jul 26, 2024 | Colchester Main Road Alresford CO7 8DB Colchester Heath Lodge England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Brooks | Jul 26, 2024 | Colchester Main Road Alresford CO7 8DB Colchester Heath Lodge England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| 2013 Ltd | Apr 06, 2016 | Master Lord Industrial Estate IP16 4JD Leiston 16 Colonial House England | Yes | ||||||||||
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Natures of Control
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| Mr Mark Percy Fairweather | Apr 06, 2016 | Colchester Main Road Alresford CO7 8DB Colchester Heath Lodge England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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