HEATON PARK DEVELOPMENTS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HEATON PARK DEVELOPMENTS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
HEATON PARK DEVELOPMENTS LIMITED was incorporated 15 years ago on 01/04/2009 and has the registered number: 06866817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.

HEATON PARK DEVELOPMENTS LIMITED - MILTON KEYNES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/08/2022

Registered Office

1 RADIAN COURT
MILTON KEYNES
MK5 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
TERRACE HILL (HEATON) LIMITED (until 18/01/2011)

Confirmation Statements

Last Statement Next Statement Due
01/04/2022 15/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT MALCOLM KIRKLAND Jul 1946 British Director 2021-11-10 CURRENT
MRS MICHELLE ANN MUCKLESTONE Oct 1966 British Secretary 2009-07-10 CURRENT
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2009-04-01 UNTIL 2009-07-10 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2009-04-01 UNTIL 2009-04-01 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2009-04-01 UNTIL 2009-07-10 RESIGNED
MRS MICHELLE ANN MUCKLESTONE Oct 1966 British Director 2009-07-10 UNTIL 2021-07-13 RESIGNED
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2009-04-01 UNTIL 2009-07-10 RESIGNED
MR JOHN NIGEL KIRKLAND Apr 1938 British Director 2021-07-13 UNTIL 2021-11-10 RESIGNED
RALPH CHARLES JONES Oct 1950 British Director 2009-07-10 UNTIL 2021-07-13 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 2009-04-01 UNTIL 2009-04-01 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Secretary 2009-04-01 UNTIL 2009-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Malcolm Kirkland 2021-11-10 7/1946 Milton Keynes   Significant influence or control
Mr John Nigel Kirkland 2021-07-13 - 2021-11-10 4/1938 Belper   Derbyshire Significant influence or control
Mr Ralph Charles Jones 2016-04-06 - 2021-07-13 8/1950 Belper   Derbyshire Significant influence or control
Mrs Michelle Ann Mucklestone 2016-04-06 - 2021-07-13 10/1966 Belper   Derbyshire Significant influence or control
Peveril Securities Ltd. 2016-04-06 Belper   Ownership of shares 75 to 100 percent

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DEVCAP PARTNERSHIP 2 NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CIRRUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
III ACRE SITE MANAGEMENT COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED CHRISTCHURCH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate

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