| Company Name | Heathmill Properties Limited |
|---|---|
| Directors | Peter Desmond Toomey and Kenneth Barton |
| Company Status | Active |
| Company Number | 01053620 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1972(51 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Peter Desmond Toomey |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1991(19 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Retired Solicitor |
| Country of Residence | England |
| Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
| Director Name | Mr Kenneth Barton |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1991(19 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Retired Estate Agent |
| Country of Residence | England |
| Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
| Secretary Name | Mr Peter Desmond Toomey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1991(19 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
Location
| Registered Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 8 at £0.2 | Kenneth Barton 50.00% Ordinary |
|---|---|
| 8 at £0.2 | Sally Jane Toomey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,395 |
| Cash | £4,081 |
| Current Liabilities | £7,380 |
Accounts
| Latest Accounts | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 9 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 09 May |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Charges
| 8 January 1981 | Delivered on: 19 January 1981 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 10 drake street, rochdale, greater manchester. La 349576. Outstanding |
|---|---|
| 8 January 1981 | Delivered on: 19 January 1981 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 73 & 79 pilsworth road, 39,13,19,21, & 29 egerton street, heywood, greater manchester. Gm 79971. Outstanding |
| 27 April 1979 | Delivered on: 14 May 1979 Persons entitled: Midland Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises 10 drake st rochdale together with all fixtures. Title no la 349576. Outstanding |
| 26 February 1973 | Delivered on: 2 March 1973 Persons entitled: Bear Securites LTD Classification: Legal charge Secured details: £9600. Particulars: 10 drake street rochdale together with the goodwill and the benefit of all contracts. Outstanding |
Filing History
| 11 December 2023 | Unaudited abridged accounts made up to 9 May 2023 (6 pages) |
|---|---|
| 22 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
| 10 January 2023 | Unaudited abridged accounts made up to 9 May 2022 (6 pages) |
| 16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 14 September 2022 | Change of details for Mr Kenneth Barton as a person with significant control on 5 September 2022 (2 pages) |
| 14 September 2022 | Director's details changed for Mr Kenneth Barton on 5 September 2022 (2 pages) |
| 4 November 2021 | Unaudited abridged accounts made up to 9 May 2021 (6 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 30 April 2021 | Unaudited abridged accounts made up to 9 May 2020 (6 pages) |
| 18 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 16 October 2019 | Unaudited abridged accounts made up to 9 May 2019 (7 pages) |
| 20 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 23 January 2019 | Unaudited abridged accounts made up to 9 May 2018 (7 pages) |
| 4 October 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 9 May 2017 (7 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 9 May 2017 (7 pages) |
| 27 September 2017 | Cessation of Sally Jane Toomey as a person with significant control on 1 October 2016 (1 page) |
| 27 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 27 September 2017 | Cessation of Sally Jane Toomey as a person with significant control on 1 October 2016 (1 page) |
| 18 December 2016 | Total exemption small company accounts made up to 9 May 2016 (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 9 May 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 11 October 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 9 May 2015 (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 9 May 2015 (6 pages) |
| 18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 19 December 2014 | Total exemption small company accounts made up to 9 May 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 9 May 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 9 May 2014 (5 pages) |
| 15 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 1 October 2013 | Total exemption small company accounts made up to 9 May 2013 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 9 May 2013 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 9 May 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 6 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 9 May 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 9 May 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 9 May 2012 (5 pages) |
| 21 August 2012 | Registered office address changed from West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD on 21 August 2012 (2 pages) |
| 21 August 2012 | Registered office address changed from West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD on 21 August 2012 (2 pages) |
| 21 September 2011 | Secretary's details changed for Mr Peter Desmond Toomey on 16 September 2011 (1 page) |
| 21 September 2011 | Director's details changed for Mr Kenneth Barton on 16 September 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Mr Kenneth Barton on 16 September 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Secretary's details changed for Mr Peter Desmond Toomey on 16 September 2011 (1 page) |
| 21 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Director's details changed for Mr Peter Desmond Toomey on 16 September 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Mr Peter Desmond Toomey on 16 September 2011 (2 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 9 May 2011 (6 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 9 May 2011 (6 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 9 May 2011 (6 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 9 May 2010 (7 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 9 May 2010 (7 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 9 May 2010 (7 pages) |
| 20 September 2010 | Director's details changed for Mr Kenneth Barton on 16 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Peter Desmond Toomey on 16 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
| 20 September 2010 | Director's details changed for Mr Kenneth Barton on 16 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
| 20 September 2010 | Director's details changed for Peter Desmond Toomey on 16 September 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 9 May 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 9 May 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 9 May 2009 (4 pages) |
| 29 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 6 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 9 May 2008 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 9 May 2008 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 9 May 2008 (6 pages) |
| 25 September 2007 | Return made up to 16/09/07; full list of members (7 pages) |
| 25 September 2007 | Return made up to 16/09/07; full list of members (7 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 9 May 2007 (6 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 9 May 2007 (6 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 9 May 2007 (6 pages) |
| 16 October 2006 | Return made up to 16/09/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 16/09/06; full list of members (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 9 May 2006 (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 9 May 2006 (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 9 May 2006 (6 pages) |
| 12 October 2005 | Return made up to 16/09/05; full list of members (7 pages) |
| 12 October 2005 | Return made up to 16/09/05; full list of members (7 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 9 May 2005 (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 9 May 2005 (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 9 May 2005 (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 9 May 2004 (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 9 May 2004 (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 9 May 2004 (6 pages) |
| 27 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 9 May 2003 (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 9 May 2003 (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 9 May 2003 (6 pages) |
| 25 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 27 September 2002 | Return made up to 16/09/02; full list of members
|
| 27 September 2002 | Return made up to 16/09/02; full list of members
|
| 6 August 2002 | Total exemption small company accounts made up to 9 May 2002 (5 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 9 May 2002 (5 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 9 May 2002 (5 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 9 May 2001 (5 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 9 May 2001 (5 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 9 May 2001 (5 pages) |
| 19 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 9 May 2000 (5 pages) |
| 22 January 2001 | Accounts for a small company made up to 9 May 2000 (5 pages) |
| 22 January 2001 | Accounts for a small company made up to 9 May 2000 (5 pages) |
| 26 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 128 yorkshire st rochdale OL16 1LA (1 page) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 128 yorkshire st rochdale OL16 1LA (1 page) |
| 14 January 2000 | Return made up to 16/09/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 16/09/99; full list of members (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 9 May 1999 (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 9 May 1999 (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 9 May 1999 (6 pages) |
| 12 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 12 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 7 August 1998 | Accounts for a small company made up to 9 May 1998 (9 pages) |
| 7 August 1998 | Accounts for a small company made up to 9 May 1998 (9 pages) |
| 7 August 1998 | Accounts for a small company made up to 9 May 1998 (9 pages) |
| 4 December 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 4 December 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 13 August 1997 | Accounts for a small company made up to 9 May 1997 (10 pages) |
| 13 August 1997 | Accounts for a small company made up to 9 May 1997 (10 pages) |
| 13 August 1997 | Accounts for a small company made up to 9 May 1997 (10 pages) |
| 30 September 1996 | Return made up to 16/09/96; no change of members (4 pages) |
| 30 September 1996 | Return made up to 16/09/96; no change of members (4 pages) |
| 1 August 1996 | Accounts for a small company made up to 9 May 1996 (11 pages) |
| 1 August 1996 | Accounts for a small company made up to 9 May 1996 (11 pages) |
| 1 August 1996 | Accounts for a small company made up to 9 May 1996 (11 pages) |
| 13 October 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 13 October 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 9 May 1995 (10 pages) |
| 11 September 1995 | Accounts for a small company made up to 9 May 1995 (10 pages) |
| 11 September 1995 | Accounts for a small company made up to 9 May 1995 (10 pages) |