HEATON ESTATES LIMITED - DARWEN
| Company Profile | Company Filings |
Overview
HEATON ESTATES LIMITED is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
HEATON ESTATES LIMITED was incorporated 21 years ago on 22/04/2003 and has the registered number: 04739916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HEATON ESTATES LIMITED was incorporated 21 years ago on 22/04/2003 and has the registered number: 04739916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HEATON ESTATES LIMITED - DARWEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10 BOROUGH ROAD
DARWEN
BB3 1PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN LOUISE TAYLOR | Nov 1966 | British | Director | 2003-06-30 | CURRENT |
| MR GARY TAYLOR | Dec 1965 | British | Director | 2011-09-09 | CURRENT |
| MRS LOUISE BERRY | Feb 1967 | British | Director | 2003-06-30 | CURRENT |
| MR GILES ST JOHN BERRY | Jul 1968 | British | Director | 2014-09-26 | CURRENT |
| GILES ST JOHN BERRY | Jul 1968 | British | Secretary | 2003-04-22 | CURRENT |
| GILES ST JOHN BERRY | Jul 1968 | British | Director | 2003-04-22 UNTIL 2003-06-30 | RESIGNED |
| GARY TAYLOR | Dec 1965 | British | Director | 2003-04-22 UNTIL 2003-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Taylor | 2023-01-17 | 12/1965 | Darwen | Significant influence or control |
| Mrs Karen Louise Taylor | 2019-05-02 - 2023-01-17 | 11/1966 | Darwen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Louise Berry | 2019-05-02 - 2023-01-17 | 2/1967 | Darwen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Taylor | 2016-04-06 - 2019-05-02 | 12/1965 | Darwen | Significant influence or control |
| Mr Giles St John Berry | 2016-04-06 | 7/1968 | Darwen | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HEATON_ESTATES_LIMITED - Accounts | 2023-12-21 | 30-04-2023 | £1,394,408 Cash £5,517,065 equity |
| HEATON_ESTATES_LIMITED - Accounts | 2023-01-20 | 30-04-2022 | £192,892 Cash £4,740,203 equity |
| HEATON_ESTATES_LIMITED - Accounts | 2021-11-18 | 30-04-2021 | £2,646,077 Cash £4,267,638 equity |
| HEATON_ESTATES_LIMITED - Accounts | 2020-12-19 | 30-04-2020 | £47,559 Cash £1,991,920 equity |
| HEATON_ESTATES_LIMITED - Accounts | 2020-01-31 | 30-04-2019 | £97,089 Cash £1,560,516 equity |
| HEATON_ESTATES_LIMITED - Accounts | 2019-01-12 | 30-04-2018 | £640,162 Cash £1,214,661 equity |
| Abbreviated Company Accounts - HEATON ESTATES LIMITED | 2017-01-27 | 30-04-2016 | £59,024 Cash £335,050 equity |
| Abbreviated Company Accounts - HEATON ESTATES LIMITED | 2016-01-28 | 30-04-2015 | £65,328 Cash £223,602 equity |