HEATHPATCH LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
HEATHPATCH LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
HEATHPATCH LIMITED was incorporated 26 years ago on 05/06/1997 and has the registered number: 03381606. The accounts status is GROUP and accounts are next due on 31/07/2024.
HEATHPATCH LIMITED was incorporated 26 years ago on 05/06/1997 and has the registered number: 03381606. The accounts status is GROUP and accounts are next due on 31/07/2024.
HEATHPATCH LIMITED - IPSWICH
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
DAIRY FARM OFFICE
IPSWICH
SUFFOLK
IP7 6RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE WESTWOOD | Mar 1994 | British | Director | 2022-11-01 | CURRENT |
MRS PENELOPE ANNE ANDREWS | Apr 1958 | British | Secretary | 2007-10-01 | CURRENT |
MR JAMES MARTIN HUTCHINSON | Sep 1965 | British | Director | 2013-11-01 | CURRENT |
MR CHARLES PAUL COURSE | Sep 1961 | British | Director | 2006-04-01 | CURRENT |
MR JAMES KENNEDY BUCKLE | Nov 1964 | British | Director | 2002-01-14 | CURRENT |
MR CHARLES KENNEDY BUCKLE | May 1994 | British | Director | 2020-07-23 | CURRENT |
JOHN BAKER-CRESSWELL | May 1965 | British | Director | 1997-08-28 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1997-06-05 UNTIL 1997-06-25 | RESIGNED | ||
MR GAVIN WILLIAM NICOL STEWART | Aug 1942 | British | Director | 1997-06-25 UNTIL 1997-08-20 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-06-05 UNTIL 1997-06-25 | RESIGNED | ||
MR CHARLES GEOFFREY PENFOLD | Jan 1952 | British | Director | 1997-06-25 UNTIL 1997-08-20 | RESIGNED |
MR JAMES KENNEDY BUCKLE | Nov 1964 | British | Director | 1997-08-28 UNTIL 1998-04-06 | RESIGNED |
MR GAVIN WILLIAM NICOL STEWART | Aug 1942 | British | Secretary | 1997-06-25 UNTIL 2006-06-19 | RESIGNED |
MR JOHN BROOKE READ | Jul 1952 | British | Secretary | 2006-06-19 UNTIL 2007-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gillian Margaret Lecky Buckle | 2016-04-06 - 2020-09-08 | 4/1935 | Significant influence or control as trust | |
Mr James Kennedy Buckle | 2016-04-06 | 11/1964 | Significant influence or control as trust | |
Mr Charles Paul Course | 2016-04-06 | 9/1961 | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heathpatch Limited - Limited company accounts 23.1 | 2023-07-21 | 31-10-2022 | £76,501 Cash £54,983,975 equity |
Heathpatch Limited - Limited company accounts 20.1 | 2022-05-31 | 31-10-2021 | £95,492 Cash £56,431,824 equity |
Heathpatch Limited - Limited company accounts 20.1 | 2021-05-19 | 31-10-2020 | £94,329 Cash |
Heathpatch Limited - Limited company accounts 20.1 | 2020-05-19 | 31-10-2019 | £692,111 Cash £53,959,362 equity |