HEARTLAND DEVELOPMENT COMPANY LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
HEARTLAND DEVELOPMENT COMPANY LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
HEARTLAND DEVELOPMENT COMPANY LIMITED was incorporated 33 years ago on 10/01/1991 and has the registered number: 02572799. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HEARTLAND DEVELOPMENT COMPANY LIMITED was incorporated 33 years ago on 10/01/1991 and has the registered number: 02572799. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HEARTLAND DEVELOPMENT COMPANY LIMITED - COALVILLE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICS
LE67 1UF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JOHN BOYES | Aug 1960 | British | Director | 2007-06-11 | CURRENT |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-02-21 | CURRENT | ||
| MR MARK PATRICK MILES BAILEY | Oct 1965 | British | Director | 2022-12-31 | CURRENT |
| GRAHAM MARSHALL BROWN | Apr 1945 | British | Secretary | 1994-01-04 UNTIL 2003-03-01 | RESIGNED |
| MR LAURENCE DENT | Feb 1952 | British | Secretary | 2007-12-31 UNTIL 2010-12-31 | RESIGNED |
| MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Secretary | 2003-03-01 UNTIL 2007-12-31 | RESIGNED |
| GERALD NEIL FRANCIS | Secretary | 1991-06-20 UNTIL 1993-11-19 | RESIGNED | ||
| GERALD NEIL FRANCIS | Secretary | RESIGNED | |||
| MR JOHN TAYLOR WILLIAMS | Feb 1947 | British | Director | 1991-06-20 UNTIL 1993-11-19 | RESIGNED |
| MR. THOMAS STEPHEN KEEVIL | Dec 1960 | British | Director | 2012-07-05 UNTIL 2015-12-31 | RESIGNED |
| JOHN ANTHONY WILLIAM WILLCOX | May 1944 | British | Director | 1991-06-20 UNTIL 1996-08-01 | RESIGNED |
| MR NICOLAS JOHN TOWNSEND | Apr 1946 | British | Director | 1996-08-01 UNTIL 2006-04-08 | RESIGNED |
| GRAHAM JOHN STEWART | Jul 1949 | British | Director | 1991-06-20 UNTIL 1993-11-19 | RESIGNED |
| IAN ROBERTSON | Aug 1947 | British | Director | 1996-08-01 UNTIL 2007-06-30 | RESIGNED |
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2007-06-11 UNTIL 2009-07-21 | RESIGNED |
| KEITH MCEWAN | Jul 1953 | British | Director | 1991-06-20 UNTIL 1996-08-01 | RESIGNED |
| MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 2006-09-21 UNTIL 2007-06-30 | RESIGNED |
| NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2017-01-19 | RESIGNED |
| MR CLIVE FENTON | May 1958 | British | Director | 2007-06-11 UNTIL 2012-07-05 | RESIGNED |
| MR LAURENCE DENT | Feb 1952 | British | Director | 2007-06-11 UNTIL 2010-12-31 | RESIGNED |
| MARK SYDNEY CLARE | Aug 1957 | British | Director | 2007-06-11 UNTIL 2010-02-04 | RESIGNED |
| STEVEN GARY BURGESS | Jan 1960 | British | Director | 1994-01-18 UNTIL 1996-08-01 | RESIGNED |
| GRAHAM MARSHALL BROWN | Apr 1945 | British | Director | 2006-04-08 UNTIL 2006-09-21 | RESIGNED |
| RICHARD JOHN RUSSELL BROOKE | Aug 1960 | British | Director | 2006-09-21 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Wilson Homes Limited | 2016-04-06 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |