Heightvale Limited

Company Name	Heightvale Limited
Company Status	Active
Company Number	00462277
Category	Private Limited Company
Incorporation Date	14 December 1948(74 years, 4 months ago)
Previous Name	Bolton Carpet And Upholstery Cleaning Service Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section S	Other service activities
SIC 95240	Repair of furniture and home furnishings

Directors

Director Name	Mrs Leanne Sutton
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 May 2009(60 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS

Director Name	Miss Claire Bagshaw
Date of Birth	December 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(71 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS

Director Name	Mr Stephen Cain
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(71 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Bolton BL1 4SS

Director Name	Mr Jim Sutton
Date of Birth	November 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(71 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Junior Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Bolton BL1 4SS

Director Name	Melissa Owen
Date of Birth	December 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(71 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS

Director Name	Mrs Jean Brown
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(43 years, 5 months after company formation)
Appointment Duration	16 years, 12 months (resigned 03 May 2009)
Role	Company Director
Correspondence Address	27 Grizedale Close Smithills Bolton Lancashire BL1 5QX

Director Name	Mr Glenn Sutton
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(43 years, 5 months after company formation)
Appointment Duration	24 years, 6 months (resigned 25 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Stapleton Avenue Heaton Bolton Lancashire BL1 5ET

Secretary Name	Mrs Margaret Wilson Finch
Nationality	British
Status	Resigned
Appointed	11 May 1992(43 years, 5 months after company formation)
Appointment Duration	16 years, 12 months (resigned 03 May 2009)
Role	Company Director
Correspondence Address	43 Forest Road Smithills Bolton Lancashire BL1 6LT

Director Name	James Stephen White
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(45 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1996)
Role	Slaes Director
Correspondence Address	292 Bolton Road Hawkshaw Bury Lancashire BL8 4JN

Director Name	James Stephen White
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(52 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 2005)
Role	Technical Director
Correspondence Address	473 Blackburn Road Turton Lancashire BL7 0PU

Director Name	Dolores Mary Haworth
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(52 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 25 November 2016)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Haslam Hey Close Bury Lancashire BL8 2EU

Director Name	Mrs Leanne Sutton
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2009(60 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS

Director Name	Mr Tim Newberry
Date of Birth	September 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2009(60 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 January 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	8 Chatsworth Grove Little Lever Bolton Lancashire BL3 1DD

Director Name	Mr Stephen Cain
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(71 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Bolton BL1 4SS

Director Name	Mr Jim Sutton
Date of Birth	November 1985 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(71 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 August 2022)
Role	Junior Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Bolton BL1 4SS

Director Name	Mr Keith Gallagher
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(71 years, 2 months after company formation)
Appointment Duration	6 days (resigned 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Bolton BL1 4SS

Contact

Website	heightvale.com

Location

Registered Address	Unit 1 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at £1	Bolton Carpet & Upholstery Cleaning Service LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£526,934
Cash	£259,600
Current Liabilities	£2,313,983

Accounts

Latest Accounts	30 June 2021 (1 year, 9 months ago)
Next Accounts Due	31 March 2023 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 May 2022 (10 months, 4 weeks ago)
Next Return Due	16 May 2023 (1 month, 2 weeks from now)

Charges

23 October 2019	Delivered on: 24 October 2019 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Particulars: The company with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura commercial finance limited as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of schedule 2 (if any);. 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 4.1.1);. real property means:. (A) as defined in the finance agreement (including the property specified in part 1 of schedule 2 (if any)); and. (B) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and. (C) all related rights;. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means:. (A) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered (and specifically including those set out in part 3 of schedule 2);. (b) the benefit of all applications and rights to use such assets; and. (C) all related rights;. Outstanding
10 August 2017	Delivered on: 10 August 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
31 May 2006	Delivered on: 3 June 2006 Persons entitled: Euro Sales Finance PLC as Security Holder Classification: Client fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 April 2006	Delivered on: 13 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 February 2020	Delivered on: 21 February 2020 Persons entitled: Reward Capital Limited Classification: A registered charge Particulars: Not applicable. Outstanding
7 November 2019	Delivered on: 8 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 May 2006	Delivered on: 8 June 2006 Satisfied on: 13 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 brooklyn street, halliwell, bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 April 2003	Delivered on: 15 April 2003 Satisfied on: 13 November 2007 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 1999	Delivered on: 22 November 1999 Satisfied on: 24 June 2005 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed and floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement. Particulars: All debts purchased or purported to be purchased by the security holder pursuant to an agreement all amounts now or at any time all goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
10 February 1997	Delivered on: 13 February 1997 Satisfied on: 24 June 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Fully Satisfied
3 February 1989	Delivered on: 11 February 1989 Satisfied on: 24 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
6 July 2020	Director's details changed for Mrs Leanne Sutton on 23 June 2020 (2 pages)
18 May 2020	Satisfaction of charge 5 in full (1 page)
18 May 2020	Satisfaction of charge 004622770008 in full (1 page)
12 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
12 May 2020	Appointment of Melissa Owen as a director on 6 March 2020 (2 pages)
12 May 2020	Director's details changed for Mr Jim Sutton on 6 March 2020 (2 pages)
4 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
21 February 2020	Registration of charge 004622770011, created on 7 February 2020 (55 pages)
5 February 2020	Termination of appointment of Keith Gallagher as a director on 4 February 2020 (1 page)
30 January 2020	Appointment of Mr Stephen Cain as a director on 29 January 2020 (2 pages)
30 January 2020	Appointment of Mr Jim Sutton as a director on 29 January 2020 (2 pages)
30 January 2020	Appointment of Mr Keith Gallagher as a director on 29 January 2020 (2 pages)
30 January 2020	Appointment of Miss Claire Bagshaw as a director on 29 January 2020 (2 pages)
29 January 2020	Termination of appointment of Tim Newberry as a director on 29 January 2020 (1 page)
8 November 2019	Registration of charge 004622770010, created on 7 November 2019 (24 pages)
24 October 2019	Registration of charge 004622770009, created on 23 October 2019 (27 pages)
19 September 2019	Director's details changed for Leanne Greenhalgh on 19 September 2019 (2 pages)
24 July 2019	Satisfaction of charge 6 in full (2 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
21 February 2019	Full accounts made up to 30 June 2018 (11 pages)
2 May 2018	Change of details for Bolton Carpet and Upholstery Cleaning Service Limited as a person with significant control on 6 April 2016 (2 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
17 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
10 August 2017	Registration of charge 004622770008, created on 10 August 2017 (14 pages)
10 August 2017	Registration of charge 004622770008, created on 10 August 2017 (14 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
13 January 2017	Termination of appointment of Dolores Mary Haworth as a director on 25 November 2016 (2 pages)
13 January 2017	Termination of appointment of Glenn Sutton as a director on 25 November 2016 (2 pages)
13 January 2017	Termination of appointment of Dolores Mary Haworth as a director on 25 November 2016 (2 pages)
13 January 2017	Termination of appointment of Glenn Sutton as a director on 25 November 2016 (2 pages)
4 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,303 (6 pages)
31 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,303 (6 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,303 (6 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,303 (6 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,303 (6 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 1,303 (6 pages)
17 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 1,303 (6 pages)
17 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 1,303 (6 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Director's details changed for Dolores Mary Haworth on 2 May 2011 (2 pages)
19 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Director's details changed for Dolores Mary Haworth on 2 May 2011 (2 pages)
19 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Director's details changed for Dolores Mary Haworth on 2 May 2011 (2 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Dolores Mary Haworth on 2 May 2010 (2 pages)
19 May 2010	Director's details changed for Leanne Greenhalgh on 2 May 2010 (2 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Dolores Mary Haworth on 2 May 2010 (2 pages)
19 May 2010	Director's details changed for Leanne Greenhalgh on 2 May 2010 (2 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Dolores Mary Haworth on 2 May 2010 (2 pages)
19 May 2010	Director's details changed for Leanne Greenhalgh on 2 May 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 February 2010	Appointment of Tim Newberry as a director (2 pages)
11 February 2010	Appointment of Leanne Greenhalgh as a director (2 pages)
11 February 2010	Appointment of Tim Newberry as a director (2 pages)
11 February 2010	Appointment of Leanne Greenhalgh as a director (2 pages)
9 February 2010	Director's details changed for Glenn Sutton on 1 October 2009 (2 pages)
9 February 2010	Termination of appointment of Margaret Finch as a secretary (1 page)
9 February 2010	Termination of appointment of Jean Brown as a director (1 page)
9 February 2010	Director's details changed for Glenn Sutton on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Glenn Sutton on 1 October 2009 (2 pages)
9 February 2010	Termination of appointment of Margaret Finch as a secretary (1 page)
9 February 2010	Termination of appointment of Jean Brown as a director (1 page)
10 June 2009	Return made up to 02/05/09; full list of members (4 pages)
10 June 2009	Return made up to 02/05/09; full list of members (4 pages)
17 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
17 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
24 January 2009	Company name changed bolton carpet and upholstery cleaning service LIMITED\certificate issued on 27/01/09 (2 pages)
24 January 2009	Company name changed bolton carpet and upholstery cleaning service LIMITED\certificate issued on 27/01/09 (2 pages)
26 June 2008	Return made up to 02/05/08; full list of members (5 pages)
26 June 2008	Return made up to 02/05/08; full list of members (5 pages)
20 June 2008	Director's change of particulars / jean brown / 02/06/2008 (1 page)
20 June 2008	Director's change of particulars / jean brown / 02/06/2008 (1 page)
13 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 June 2007	Return made up to 02/05/07; no change of members (7 pages)
5 June 2007	Return made up to 02/05/07; no change of members (7 pages)
19 February 2007	Registered office changed on 19/02/07 from: 47 spa road bolton lancashire BL1 4AG (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 47 spa road bolton lancashire BL1 4AG (1 page)
3 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
11 August 2006	Return made up to 02/05/06; full list of members (8 pages)
11 August 2006	Return made up to 02/05/06; full list of members (8 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
3 June 2006	Particulars of mortgage/charge (7 pages)
3 June 2006	Particulars of mortgage/charge (7 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 July 2005	Registered office changed on 29/07/05 from: unit 3 spa road industrial est spa road bolton lancashire BL1 4SS (1 page)
29 July 2005	Registered office changed on 29/07/05 from: unit 3 spa road industrial est spa road bolton lancashire BL1 4SS (1 page)
24 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
29 September 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
29 September 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
6 May 2004	Return made up to 02/05/04; full list of members (9 pages)
6 May 2004	Return made up to 02/05/04; full list of members (9 pages)
30 August 2003	Director's particulars changed (1 page)
30 August 2003	Director's particulars changed (1 page)
4 July 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
4 July 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
6 June 2003	Return made up to 02/05/03; full list of members (9 pages)
6 June 2003	Return made up to 02/05/03; full list of members (9 pages)
15 April 2003	Particulars of mortgage/charge (4 pages)
15 April 2003	Particulars of mortgage/charge (4 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
24 June 2002	Return made up to 02/05/02; full list of members (9 pages)
24 June 2002	Return made up to 02/05/02; full list of members (9 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
28 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
9 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 May 2000	Return made up to 11/05/00; full list of members (7 pages)
16 May 2000	Return made up to 11/05/00; full list of members (7 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1999	Particulars of mortgage/charge (4 pages)
22 November 1999	Particulars of mortgage/charge (4 pages)
9 May 1999	Return made up to 11/05/99; no change of members (4 pages)
9 May 1999	Return made up to 11/05/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 May 1998	Return made up to 11/05/98; full list of members (6 pages)
18 May 1998	Return made up to 11/05/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 May 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 May 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 May 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 November 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
9 November 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 February 1948	Incorporation (13 pages)
14 February 1948	Incorporation (13 pages)

Heightvale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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