HEATHERTON DEVELOPMENTS LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

HEATHERTON DEVELOPMENTS LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
HEATHERTON DEVELOPMENTS LIMITED was incorporated 7 years ago on 30/03/2017 and has the registered number: 10699969. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

HEATHERTON DEVELOPMENTS LIMITED - LOUGHBOROUGH

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 / 5 31/05/2022 29/02/2024

Registered Office

FOREST FIELD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD IRONS Nov 1975 British Director 2022-09-01 CURRENT
MR GUY STUART HIGGINS Sep 1962 British Director 2017-03-30 CURRENT
MR DAVID DODGE Nov 1967 British Director 2022-01-21 CURRENT
MR RICHARD IRONS Secretary 2022-10-01 CURRENT
MR GEOFFREY PEARSON Aug 1959 British Director 2020-04-01 UNTIL 2022-10-01 RESIGNED
MR ADRIAN MARK MCINNES Sep 1962 British Director 2017-03-30 UNTIL 2019-12-31 RESIGNED
MR PETER JAMES GADSBY Jul 1948 British Director 2017-03-30 UNTIL 2022-01-21 RESIGNED
MR MARTYN JOHN CUBBAGE Nov 1962 British Director 2017-03-30 UNTIL 2022-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ark Capital Limited 2017-03-30 - 2022-01-21 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
William Davis Limited 2017-03-30 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM DAVIS LIMITED LOUGHBOROUGH Active FULL 41100 - Development of building projects
DAVIS(FOREST FIELD)LIMITED LOUGHBOROUGH Active FULL 70100 - Activities of head offices
BUSINESS BUILDER LTD LEICESTER UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
AIRFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active MICRO ENTITY 81100 - Combined facilities support activities
MANOR HOLT MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
HAREHEDGE LEA MANAGEMENT COMPANY LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MORLEDGE MANAGEMENT COMPANY LIMITED MATLOCK Active DORMANT 98000 - Residents property management
CRICKETERS GREEN MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
HEATHE MEADOW MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active DORMANT 68201 - Renting and operating of Housing Association real estate
SKYLARKS MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
MILL FIELDS (BROUGHTON ASTLEY) MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active DORMANT 68320 - Management of real estate on a fee or contract basis
BUTTERCUP MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active DORMANT 98000 - Residents property management
TREETOPS (MATLOCK) MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active DORMANT 98000 - Residents property management
MANOR GREEN (HOUGHTON) MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PRIMROSE PLACE MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active MICRO ENTITY 98000 - Residents property management
RADCLIFFE MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active MICRO ENTITY 98000 - Residents property management
OAK GRANGE (LITTLEOVER) MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active MICRO ENTITY 98000 - Residents property management
SCHOLARS COURT (COVENTRY) MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active MICRO ENTITY 98000 - Residents property management
WILLOWBROOK (LODGE END) MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HEATHERTON DEVELOPMENTS LIMITED 2022-02-19 31-03-2021 £3,469 equity
Micro-entity Accounts - HEATHERTON DEVELOPMENTS LIMITED 2021-03-23 31-03-2020 £2,143 equity
Micro-entity Accounts - HEATHERTON DEVELOPMENTS LIMITED 2019-12-18 31-03-2019 £13 equity
Micro-entity Accounts - HEATHERTON DEVELOPMENTS LIMITED 2018-12-13 31-03-2018 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM DAVIS LIMITED LOUGHBOROUGH Active FULL 41100 - Development of building projects
WILLIAM DAVIS & CO. (LOUGHBOROUGH) LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAVIS WESTBRIDGE LIMITED LOUGHBOROUGH Active MICRO ENTITY 41100 - Development of building projects
HEATHE MEADOW MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active DORMANT 68201 - Renting and operating of Housing Association real estate
SKYLARKS MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
MILL FIELDS (BROUGHTON ASTLEY) MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active DORMANT 68320 - Management of real estate on a fee or contract basis
RADCLIFFE MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active MICRO ENTITY 98000 - Residents property management
HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED LOUGHBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
WATERWORKS ROAD HOUSING DEVELOPMENT LLP LOUGHBOROUGH Active SMALL None Supplied