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HEATON LODGE 3 LTD

HEATON LODGE 3 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEATON LODGE 3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13691789
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEATON LODGE 3 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HEATON LODGE 3 LTD located?

    Registered Office Address
    Rico House C/O Levensons
    George Street
    M25 9WS Prestwich
    Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATON LODGE 3 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HEATON LODGE 3 LTD?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for HEATON LODGE 3 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 6 Dellcot Close Prestwich Manchester M25 0GX United Kingdom to Rico House C/O Levensons George Street Prestwich Manchester M25 9WS on Jan 30, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Oct 31, 2023

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Registration of charge 136917890002, created on Jun 30, 2022

    		4 pagesMR01

    Satisfaction of charge 136917890001 in full

    		1 pagesMR04

    Registration of charge 136917890001, created on Jun 01, 2022

    		4 pagesMR01

    Director's details changed for Mrs Sharon Gillian Fuerst on Jan 18, 2022

    		2 pagesCH01

    Change of details for Mrs Sharon Gillian Fuerst as a person with significant control on Jan 18, 2022

    		2 pagesPSC04

    Change of details for Mrs Tzofia Chana Kanter as a person with significant control on Jan 18, 2022

    		2 pagesPSC04

    Confirmation statement made on Jan 18, 2022 with updates

    		4 pagesCS01

    Cessation of Good Points Therapeutic Services as a person with significant control on Oct 26, 2021

    		1 pagesPSC07

    Notification of Tzofia Chana Kanter as a person with significant control on Nov 07, 2021

    		2 pagesPSC01

    Notification of Good Points Therapeutic Services as a person with significant control on Oct 26, 2021

    		2 pagesPSC02

    Appointment of Mrs Tzofia Chana Kanter as a director on Oct 25, 2021

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2021

    Statement of capital on Oct 20, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HEATON LODGE 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUERST, Sharon Gillian
    Dellcot Close
    Prestwich
    M25 0GX Manchester
    6
    United Kingdom
    		Director
    Dellcot Close
    Prestwich
    M25 0GX Manchester
    6
    United Kingdom
    		United KingdomBritish94058250002
    KANTER, Tzofia Chana
    C/O Levensons
    George Street
    M25 9WS Prestwich
    Rico House
    Manchester
    England
    		Director
    C/O Levensons
    George Street
    M25 9WS Prestwich
    Rico House
    Manchester
    England
    		United KingdomBritish203162660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATON LODGE 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tzofia Chana Kanter
    C/O Levensons
    George Street
    M25 9WS Prestwich
    Rico House
    Manchester
    England
    		Nov 07, 2021
    C/O Levensons
    George Street
    M25 9WS Prestwich
    Rico House
    Manchester
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dellcot Close
    Prestwich
    M25 0GX Manchester
    6
    United Kingdom
    		Oct 26, 2021
    Dellcot Close
    Prestwich
    M25 0GX Manchester
    6
    United Kingdom
    		Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09898115
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sharon Gillian Fuerst
    Dellcot Close
    Prestwich
    M25 0GX Manchester
    6
    United Kingdom
    		Oct 20, 2021
    Dellcot Close
    Prestwich
    M25 0GX Manchester
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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