HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14143592 |
| 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 HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Forest Field Forest Road LE11 3NS Loughborough Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of Crescent Hill Limited as a secretary on Jul 18, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Stephen Rush as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Irons as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Rhr Derby Limited as a person with significant control on Dec 13, 2022 | 2 pages | PSC02 | ||||||||||
Change of details for Heatherton Developments Limited as a person with significant control on Dec 13, 2022 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Guy Stuart Higgins as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Irons as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DODGE, David | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire United Kingdom | United Kingdom | British | 268288570001 | |||||||||
| HIGGINS, Guy Stuart | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire United Kingdom | United Kingdom | British | 210998460001 | |||||||||
| RUSH, Scott Stephen | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire United Kingdom | United Kingdom | British | 310598340001 | |||||||||
| CRESCENT HILL LIMITED | Secretary | 4 Capital Quarter Tyndall Street CF10 4BZ Cardiff C/O Geldards Llp Wales |
| 37545800001 | ||||||||||
| IRONS, Richard | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire United Kingdom | United Kingdom | British | 297802080001 |
Who are the persons with significant control of HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhr Derby Limited | Dec 13, 2022 | Gracechurch Street EC3V 0RL London 55 England | No | ||||||||||
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Natures of Control
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| Heatherton Developments Limited | May 31, 2022 | Forest Road LE11 3NS Loughborough Forest Field Leicestershire | No | ||||||||||
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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