HEATLEY DEVELOPMENTS LIMITED - LYMM
| Company Profile | Company Filings |
Overview
HEATLEY DEVELOPMENTS LIMITED is a Private Limited Company from LYMM ENGLAND and has the status: Active.
HEATLEY DEVELOPMENTS LIMITED was incorporated 14 years ago on 08/06/2010 and has the registered number: 07277907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HEATLEY DEVELOPMENTS LIMITED was incorporated 14 years ago on 08/06/2010 and has the registered number: 07277907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HEATLEY DEVELOPMENTS LIMITED - LYMM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
24 THE CROSS
LYMM
CHESHIRE
WA13 0HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FREDERICK JAMES BAAMA | Nov 1974 | British | Director | 2018-10-30 | CURRENT |
| MR WALLACE MARTIN BURY | Feb 1952 | British | Director | 2017-07-10 UNTIL 2022-01-25 | RESIGNED |
| MR CHRISTIAN BURY | Dec 1974 | British | Director | 2010-06-08 UNTIL 2017-03-31 | RESIGNED |
| MR PHILIP ANTHONY NEWTON | Apr 1975 | British | Director | 2017-03-31 UNTIL 2017-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lb99 Limited | 2023-01-23 | Lymm | Ownership of shares 75 to 100 percent | |
| Mr Christian Bury | 2020-11-11 - 2023-01-23 | 12/1974 | Lymm Cheshire | Ownership of shares 75 to 100 percent |
| Mr Wallace Martin Bury | 2017-07-10 - 2021-12-01 | 2/1952 | Lymm Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Philip Anthony Newton | 2017-03-31 - 2017-07-10 | 4/1975 | Manchester Lancashire | Significant influence or control |