HEATH BROS, (FRENSHAM) LIMITED - KENDAL


Company Profile Company Filings

Overview

HEATH BROS, (FRENSHAM) LIMITED is a Private Limited Company from KENDAL UNITED KINGDOM and has the status: Active.
HEATH BROS, (FRENSHAM) LIMITED was incorporated 81 years ago on 17/06/1943 and has the registered number: 00381183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEATH BROS, (FRENSHAM) LIMITED - KENDAL

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR, MEADOWBANK HOUSE MEADOWBANK BUSINESS PARK
KENDAL
CUMBRIA
LA9 6NY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN BEADLE Jul 1959 British Director 2015-04-01 CURRENT
MRS JULIA MARGARET BANNING Jun 1962 British Director 2011-11-30 CURRENT
MRS CAROLINE LEIGHTON Nov 1961 British Director 2011-11-30 UNTIL 2016-03-30 RESIGNED
MRS PATRICIA MARGARET BROOK Jul 1935 British Director RESIGNED
MRS ROSEMARY ANNE BEADLE Jun 1933 British Director RESIGNED
MRS ROSEMARY ANNE BEADLE Jun 1933 British Secretary RESIGNED
MR NICHOLAS JOHN BEADLE Secretary 2013-01-17 UNTIL 2016-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rosemary Anne Beadle 2016-04-06 - 2021-04-10 6/1933 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Nicholas John Beadle 2016-04-06 7/1959 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Julia Margret Banning 2016-04-06 6/1962 Kendal   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLETS HEATH LIMITED FARNHAM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Heath Bros, (Frensham) Limited 2023-11-18 31-03-2023 £25,532 Cash
Heath Bros, (Frensham) Limited 2022-12-10 31-03-2022 £36,429 Cash
Heath Bros, (Frensham) Limited Filleted accounts for Companies House (small and micro) 2022-02-17 31-03-2021 £41,919 Cash £899,007 equity
Heath Bros, (Frensham) Limited Filleted accounts for Companies House (small and micro) 2020-12-18 31-03-2020 £43,033 Cash £829,084 equity

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