HEATON GRANGE LIMITED - BOLTON


Company Profile Company Filings

Overview

HEATON GRANGE LIMITED is a Private Limited Company from BOLTON and has the status: Active.
HEATON GRANGE LIMITED was incorporated 17 years ago on 30/08/2006 and has the registered number: 05919153. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

HEATON GRANGE LIMITED - BOLTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

7 HEATON GRANGE DRIVE
BOLTON
BL1 5NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON LEWIS SEYMOUR Mar 1949 British Director 2011-09-01 CURRENT
MR JAMES SARSON Mar 1965 British Director 2014-08-04 CURRENT
MAKSUD HUSSEIN MOHAMED Nov 1971 British Director 2010-08-01 CURRENT
MRS SAZEDA MUSA VALLI MAKA Nov 1977 British Director 2021-05-31 CURRENT
MR IAN ANTHONY KENNEDY Dec 1952 British Director 2006-09-04 CURRENT
MR JOHN ANTHONY BARNES Feb 1968 British Director 2017-06-08 CURRENT
MR PHILIP JAMES BARNARD Nov 1980 British Director 2014-08-04 CURRENT
MR PHILIP JAMES BARNARD Secretary 2014-09-16 CURRENT
MR IAN JOHN HOLDER May 1961 British Director 2006-08-30 UNTIL 2011-09-15 RESIGNED
MRS AMANDA KATHRYN HOLDER May 1966 British Director 2006-08-30 UNTIL 2006-10-20 RESIGNED
BERNARD HATTON Jan 1941 British Director 2006-09-04 UNTIL 2009-10-01 RESIGNED
DR ANDREW CRANK May 1957 British Director 2006-09-04 UNTIL 2014-07-04 RESIGNED
MR IAN JOHN HOLDER May 1961 British Secretary 2006-08-30 UNTIL 2011-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip James Barnard 2016-08-31 11/1980 Bolton   Significant influence or control
Mr Ian Anthony Kennedy 2016-08-31 12/1952 Bolton   Significant influence or control
Mr Maksud Hussein Mohamed 2016-08-31 11/1971 Bolton   Significant influence or control
Mr James Sarson 2016-08-31 3/1965 Bolton   Significant influence or control
Mr Gordon Lewis Seymour 2016-08-31 3/1949 Bolton   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
HEATON GRANGE LIMITED - Accounts 2024-05-16 31-08-2023 £1,104 equity
Heaton Grange Limited 2023-05-12 31-08-2022 £-1,104 equity
Heaton Grange Limited 2022-05-21 31-08-2021 £140 equity
Dormant Company Accounts - HEATON GRANGE LIMITED 2020-09-22 31-08-2020 £120 Cash £120 equity
Dormant Company Accounts - HEATON GRANGE LIMITED 2019-10-16 31-08-2019 £120 Cash £120 equity
Dormant Company Accounts - HEATON GRANGE LIMITED 2019-04-26 31-08-2018 £120 Cash £120 equity
Micro-entity Accounts - HEATON GRANGE LIMITED 2017-09-15 31-08-2017 £120 equity
Dormant Company Accounts - HEATON GRANGE LIMITED 2016-09-07 31-08-2016 £100 Cash £100 equity
Dormant Company Accounts - HEATON GRANGE LIMITED 2015-09-10 31-08-2015 £100 Cash £100 equity
Dormant Company Accounts - HEATON GRANGE LIMITED 2014-09-17 31-08-2014 £100 Cash £100 equity