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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)
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

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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

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