HEARTWOOD DEVELOPMENT MANAGERS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
HEARTWOOD DEVELOPMENT MANAGERS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
HEARTWOOD DEVELOPMENT MANAGERS LIMITED was incorporated 5 years ago on 01/02/2019 and has the registered number: 11801191. The accounts status is TOTAL EXEMPTION FULL.
HEARTWOOD DEVELOPMENT MANAGERS LIMITED was incorporated 5 years ago on 01/02/2019 and has the registered number: 11801191. The accounts status is TOTAL EXEMPTION FULL.
HEARTWOOD DEVELOPMENT MANAGERS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
SANDGATE HOUSE
NEWCASTLE UPON TYNE
NE1 3DX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HUNTER DEVELOPMENT MANAGERS LIMITED (until 20/05/2020)
HUNTER DEVELOPMENT MANAGERS LIMITED (until 20/05/2020)
STANDWICK LIMITED (until 18/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2021 | 14/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN LOUIS MYALL | Aug 1970 | British | Director | 2020-05-07 | CURRENT |
MR JOHN ALEXANDER STEPHEN MCGREGOR | Feb 1951 | British | Director | 2020-05-06 | CURRENT |
MR BRIAN RONALD WALMSLEY | Nov 1961 | British | Director | 2019-02-01 UNTIL 2019-02-06 | RESIGNED |
MR JOHN ALEXANDER STEPHEN MCGREGOR | Feb 1951 | British | Director | 2019-02-06 UNTIL 2019-02-20 | RESIGNED |
MRS KIRSTY LORNE LUKAS | May 1985 | British | Director | 2020-01-13 UNTIL 2020-05-06 | RESIGNED |
MR MARK SUMMERS HUNTER | Nov 1951 | British | Director | 2019-02-06 UNTIL 2020-05-06 | RESIGNED |
MR JEREMY MICHAEL BIRKETT-JONES | Aug 1978 | British | Director | 2019-02-20 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Alexander Stephen Mcgregor | 2020-05-07 - 2020-07-01 | 2/1951 | Cornhill-On-Tweed Northumberland |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
Kintail Properties (2015) Limited | 2020-05-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
Hunter Reim Ltd | 2019-03-08 - 2020-05-06 | London | Ownership of shares 75 to 100 percent | |
Mr Mark Summers Hunter | 2019-02-06 - 2019-03-08 | 11/1951 | London | Ownership of shares 25 to 50 percent |
Mr John Alexander Stephen Mcgregor | 2019-02-06 - 2019-03-08 | 2/1951 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heartwood Development Managers Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-11 | 30-09-2020 | £2,490 Cash £-2,193 equity |
Micro-entity Accounts - HUNTER DEVELOPMENT MANAGERS LIMITED | 2020-05-08 | 30-09-2019 | £10,325 equity |