| Company Name | R & W Heap (Holding) Co. Limited |
|---|---|
| Company Status | Active |
| Company Number | 00277610 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1933(90 years, 10 months ago) |
| Previous Name | R. & W. Heap (Publishing) Co Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Alison Verity Heap |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(58 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bowden Hall, Bowden Lane Marple Stockport Cheshire SK6 6ND |
| Director Name | Alison Verity Heap |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1998(65 years, 5 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bowden Hall, Bowden Lane Marple Stockport Cheshire SK6 6ND |
| Director Name | Mrs Margaret Winifred Christine Taylor |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(68 years, 4 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bowden Hall, Bowden Lane Marple Stockport Cheshire SK6 6ND |
| Director Name | Mrs Sarah Verity Christine Simpson |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2014(80 years, 11 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Bowden Hall, Bowden Lane Marple Stockport Cheshire SK6 6ND |
| Director Name | Richard Geoffrey Bagshaw |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(58 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 11 December 1998) |
| Role | Marketing Director |
| Correspondence Address | Hill Top Cottage Whitle Fold, New Mills High Peak Derbyshire SK22 4EF |
| Director Name | Frank Dixon |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(58 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 11 December 1998) |
| Role | Advertising Executive |
| Correspondence Address | 13 Stamford Place Sale Cheshire M33 3BT |
| Director Name | Geoffrey Arthur Dudley |
|---|---|
| Date of Birth | January 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(58 years, 6 months after company formation) |
| Appointment Duration | 2 weeks (resigned 14 January 1992) |
| Role | Company Director |
| Correspondence Address | 1 Thornton Drive Handforth Wilmslow Cheshire SK9 3DA |
| Director Name | Mr Robert David Heap |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(58 years, 6 months after company formation) |
| Appointment Duration | 31 years, 10 months (resigned 24 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bowden Hall, Bowden Lane Marple Stockport Cheshire SK6 6ND |
Contact
| Telephone | 0161 4273513 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Bowden Hall, Bowden Lane Marple Stockport Cheshire SK6 6ND |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,605,558 |
| Cash | £290,422 |
| Current Liabilities | £37,002 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Charges
| 26 July 1934 | Delivered on: 26 July 1934 Classification: Series of debentures Outstanding |
|---|
Filing History
| 9 August 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 8 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 12 August 2022 | Director's details changed for Winifred Margaret Christine Taylor on 12 August 2022 (2 pages) |
| 12 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 24 May 2021 | Director's details changed for Mr Robert David Heap on 24 May 2021 (2 pages) |
| 24 May 2021 | Director's details changed for Alison Verity Heap on 24 May 2021 (2 pages) |
| 24 May 2021 | Director's details changed for Winifred Margaret Christine Taylor on 24 May 2021 (2 pages) |
| 24 May 2021 | Director's details changed for Mrs Sarah Verity Christine Simpson on 24 May 2021 (2 pages) |
| 24 May 2021 | Director's details changed for Mrs Sarah Verity Christine Simpson on 24 May 2021 (2 pages) |
| 24 May 2021 | Director's details changed for Alison Verity Heap on 24 May 2021 (2 pages) |
| 24 May 2021 | Director's details changed for Winifred Margaret Christine Taylor on 24 May 2021 (2 pages) |
| 24 May 2021 | Director's details changed for Mr Robert David Heap on 24 May 2021 (2 pages) |
| 24 May 2021 | Secretary's details changed for Alison Verity Heap on 24 May 2021 (1 page) |
| 7 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 10 January 2020 | Confirmation statement made on 6 January 2020 with updates (4 pages) |
| 6 January 2020 | Cessation of Robert David Heap as a person with significant control on 6 January 2020 (1 page) |
| 8 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 6 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 10 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 21 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 21 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 13 January 2017 | Confirmation statement made on 6 January 2017 with updates (7 pages) |
| 13 January 2017 | Confirmation statement made on 6 January 2017 with updates (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 10 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Register inspection address has been changed to Bowden Hall Bowden Lane Marple Stockport Cheshire SK6 6nd (1 page) |
| 10 January 2016 | Register inspection address has been changed to Bowden Hall Bowden Lane Marple Stockport Cheshire SK6 6nd (1 page) |
| 10 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
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| 10 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
|
| 18 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 31 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
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| 31 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
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| 31 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
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| 28 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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| 28 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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| 28 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 28 August 2014 | Appointment of Mrs Sarah Verity Christine Simpson as a director on 20 May 2014 (2 pages) |
| 28 August 2014 | Appointment of Mrs Sarah Verity Christine Simpson as a director on 20 May 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 27 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 27 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 27 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (7 pages) |
| 12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (7 pages) |
| 12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (7 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (7 pages) |
| 10 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (7 pages) |
| 10 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (7 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 15 January 2010 | Director's details changed for Robert David Heap on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Winifred Margaret Christine Taylor on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Winifred Margaret Christine Taylor on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Robert David Heap on 15 January 2010 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: bowden hall bowden lane marple stockport cheshire SK6 6NE (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: bowden hall bowden lane marple stockport cheshire SK6 6NE (1 page) |
| 9 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 9 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 19 February 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 19 February 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 26 January 2006 | Return made up to 05/01/06; full list of members (3 pages) |
| 26 January 2006 | Return made up to 05/01/06; full list of members (3 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 11 February 2005 | Return made up to 05/01/05; full list of members
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| 11 February 2005 | Return made up to 05/01/05; full list of members
|
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 18 February 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 18 February 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 4 March 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 4 March 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 26 January 2002 | Return made up to 05/01/02; full list of members (7 pages) |
| 26 January 2002 | Return made up to 05/01/02; full list of members (7 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | New director appointed (2 pages) |
| 6 February 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 8 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 8 March 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 6 February 1998 | Company name changed R. & W. heap (publishing) co lim ited\certificate issued on 09/02/98 (2 pages) |
| 6 February 1998 | Company name changed R. & W. heap (publishing) co lim ited\certificate issued on 09/02/98 (2 pages) |
| 30 January 1998 | Return made up to 05/01/98; no change of members
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| 30 January 1998 | Return made up to 05/01/98; no change of members
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| 5 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 10 February 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 10 February 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 18 January 1996 | Return made up to 05/01/96; no change of members (4 pages) |
| 18 January 1996 | Return made up to 05/01/96; no change of members (4 pages) |
| 28 September 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 28 September 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |