Heathmoss Limited

Company Name	Heathmoss Limited
Directors	Jean Donnelly and Julian Donnelly
Company Status	Active
Company Number	01406841
Category	Private Limited Company
Incorporation Date	28 December 1978(45 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jean Donnelly
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 May 1992(13 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel House 2 Chorley Old Road Bolton Lancs BL1 3AA

Director Name	Mr Julian Donnelly
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(34 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Peel House 2 Chorley Old Road Bolton Lancs BL1 3AA

Director Name	Mr John Donnelly
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(13 years, 4 months after company formation)
Appointment Duration	26 years, 8 months (resigned 14 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peel House 2 Chorley Old Road Bolton Lancs BL1 3AA

Secretary Name	Mrs Jean Donnelly
Nationality	British
Status	Resigned
Appointed	16 May 1992(13 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Greenacres Turton Bolton Lancashire BL7 0QG

Secretary Name	Mr John Donnelly
Status	Resigned
Appointed	01 November 2013(34 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 January 2019)
Role	Company Director
Correspondence Address	Peel House 2 Chorley Old Road Bolton Lancs BL1 3AA

Contact

Telephone	01204 371001
Telephone region	Bolton

Location

Registered Address	Peel House 2 Chorley Old Road Bolton Lancs BL1 3AA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Donnelly Family Trust 51.00% Ordinary A
25 at £1	Julian Donnelly 25.00% Ordinary A
24 at £1	Jean Donnelly 24.00% Ordinary A

Financials

Year	2014
Net Worth	£518,680
Cash	£391
Current Liabilities	£108,543

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

2 January 1996	Delivered on: 9 January 1996 Persons entitled: Barclays 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: 2 chorley old road,bolton,greater manchester.t/no.LA344257. Outstanding
1 August 1980	Delivered on: 15 August 1980 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: F/H 2 chorley old road, bolton, greater manchester. Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
27 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
28 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
22 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
18 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
24 April 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 September 2019	Notification of Jean Donnelly as a person with significant control on 24 September 2019 (2 pages)
24 September 2019	Confirmation statement made on 22 September 2019 with updates (5 pages)
5 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 May 2019	Cessation of John Donnelly as a person with significant control on 14 January 2019 (1 page)
13 February 2019	Termination of appointment of John Donnelly as a secretary on 14 January 2019 (1 page)
13 February 2019	Termination of appointment of John Donnelly as a director on 14 January 2019 (1 page)
12 October 2018	Confirmation statement made on 22 September 2018 with updates (5 pages)
10 October 2018	Cessation of The Donnelly Family Trust as a person with significant control on 22 September 2018 (1 page)
10 October 2018	Notification of Julian Donnelly as a person with significant control on 22 September 2018 (2 pages)
18 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
16 May 2018	Director's details changed for Mr John Donnelly on 14 May 2018 (2 pages)
16 May 2018	Director's details changed for Mrs Jean Donnelly on 14 May 2018 (2 pages)
16 May 2018	Director's details changed for Mr Julian Donnelly on 14 May 2018 (2 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
6 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
6 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (7 pages)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (6 pages)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (6 pages)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (6 pages)
28 November 2013	Appointment of Mr John Donnelly as a secretary (1 page)
28 November 2013	Termination of appointment of Jean Donnelly as a secretary (1 page)
28 November 2013	Appointment of Mr John Donnelly as a secretary (1 page)
28 November 2013	Termination of appointment of Jean Donnelly as a secretary (1 page)
14 October 2013	Appointment of Mr Julian Donnelly as a director (2 pages)
14 October 2013	Appointment of Mr Julian Donnelly as a director (2 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke share cap limit 14/09/2011 (29 pages)
27 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke share cap limit 14/09/2011 (29 pages)
27 September 2011	Statement of company's objects (2 pages)
27 September 2011	Change of share class name or designation (2 pages)
27 September 2011	Change of share class name or designation (2 pages)
27 September 2011	Statement of company's objects (2 pages)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 May 2010	Director's details changed for Mr John Donnelly on 16 May 2010 (2 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr John Donnelly on 16 May 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Jean Donnelly on 16 May 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Jean Donnelly on 16 May 2010 (2 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
20 May 2009	Return made up to 16/05/09; full list of members (4 pages)
20 May 2009	Return made up to 16/05/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 May 2008	Return made up to 16/05/08; full list of members (4 pages)
16 May 2008	Return made up to 16/05/08; full list of members (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 May 2007	Return made up to 16/05/07; full list of members (2 pages)
17 May 2007	Return made up to 16/05/07; full list of members (2 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 May 2006	Return made up to 16/05/06; full list of members (7 pages)
26 May 2006	Return made up to 16/05/06; full list of members (7 pages)
17 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 May 2005	Return made up to 16/05/05; full list of members (7 pages)
10 May 2005	Return made up to 16/05/05; full list of members (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
2 June 2004	Return made up to 16/05/04; full list of members (7 pages)
2 June 2004	Return made up to 16/05/04; full list of members (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 May 2003	Return made up to 16/05/03; full list of members (7 pages)
31 May 2003	Return made up to 16/05/03; full list of members (7 pages)
1 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 May 2002	Return made up to 16/05/02; full list of members (7 pages)
22 May 2002	Return made up to 16/05/02; full list of members (7 pages)
22 May 2001	Return made up to 16/05/01; full list of members (6 pages)
22 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
22 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
22 May 2001	Return made up to 16/05/01; full list of members (6 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 May 2000	Return made up to 16/05/00; full list of members (6 pages)
23 May 2000	Return made up to 16/05/00; full list of members (6 pages)
14 June 1999	Return made up to 16/05/99; full list of members (6 pages)
14 June 1999	Return made up to 16/05/99; full list of members (6 pages)
3 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 May 1998	Return made up to 16/05/98; no change of members (4 pages)
22 May 1998	Return made up to 16/05/98; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 May 1997	Return made up to 16/05/97; no change of members (4 pages)
22 May 1997	Return made up to 16/05/97; no change of members (4 pages)
22 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 May 1996	Return made up to 16/05/96; full list of members (6 pages)
26 May 1996	Return made up to 16/05/96; full list of members (6 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 May 1995	Return made up to 16/05/95; no change of members (4 pages)
17 May 1995	Return made up to 16/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Heathmoss Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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