Heaton Park Estates Limited

Company Name	Heaton Park Estates Limited
Directors	Hyman Weiss and Philip Weiss
Company Status	Active
Company Number	01804748
Category	Private Limited Company
Incorporation Date	30 March 1984(40 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mr Philip Weiss
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(34 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heaton House 148 Bury Old Road Manchester M7 4SE

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	Mrs Mina Weiss
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Lancashire M7 4GN

Director Name	Mrs Zissel Weiss
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	26 years, 9 months (resigned 11 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Manchester Lancashire M7 4ET

Secretary Name	Mrs Mina Weiss
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Lancashire M7 4GN

Director Name	Mrs Yocheved Weiss
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1998(13 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 11 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stanley Road Salford Lancashire M7 4FR

Director Name	Mrs Rivka Rabinowitz
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(31 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Heaton House 148 Bury Old Road Manchester M7 4SE

Location

Registered Address	Heaton House 148 Bury Old Road Manchester M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Mr Philip Weiss 8.93% Ordinary
25 at £1	Yocheved Weiss 8.93% Ordinary
50 at £1	Mrs Zeisel Weiss 17.86% Ordinary
45 at £1	Chaya Weiss 16.07% Ordinary B
45 at £1	Yehoshua Rabinowitz 16.07% Ordinary B
30 at £1	Raphael Kohn 10.71% Ordinary A
30 at £1	Trustee Of Mordecha Weiss 10.71% Ordinary A
30 at £1	Trustees Of Rivka Weiss 10.71% Ordinary A

Financials

Year	2014
Net Worth	£193,436
Cash	£112,455
Current Liabilities	£1,123,311

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

23 August 2021	Delivered on: 24 August 2021 Persons entitled: Nexgen Securities Limited Classification: A registered charge Particulars: All the freehold property known as 148 bury old road, manchester, M7 4QY which is registered at hm land registry under title number GM293326. Outstanding
10 June 2003	Delivered on: 19 June 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 stanley road salford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
27 March 1996	Delivered on: 10 April 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and esther goldberger, speedmanor limited, pleasant properties limited, statepier limited and ultramanor limited as mortgagor and by westerley investments limited as trustee for the mortgagor and as principal debtor Secured details: All monies due or to become due from the company and/or esther goldberger, speedmanor limited, pleasant properties limited, statepier limited, ultramanor limited and westerley investments limited to the chargee on any account whatsoever notwithstanding anything contained in the charge to the contrary it is expressly stitulated that the liability of the several persons constituting the mortgagor hereunder shall be confined to their interest from time to time in the mortgaged property. Particulars: 19 land end road, burnage, manchester, greater manchester t/no. GM654250. Outstanding
9 November 1995	Delivered on: 22 November 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from westside nominees limited to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h property k/a 94 church street, eccles, greater manchester the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or the assets. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
5 June 1986	Delivered on: 6 June 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 73 and 87 norton road 14 and 24 thanverton avenue 11 and 14 windsor drive audenshaw tameside greater manchester. Outstanding
9 August 1995	Delivered on: 12 August 1995 Satisfied on: 22 October 2005 Persons entitled: Midland 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: F/H property k/a 88 bury old road salford greater manchester t/n gm 293326. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
27 April 1995	Delivered on: 29 April 1995 Satisfied on: 20 May 2011 Persons entitled: Midland 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: Property situate at 25 cardiff street aberdare mid glamorgan t/n wa 540607. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied

Filing History

4 January 2024	Previous accounting period shortened from 6 April 2023 to 5 April 2023 (1 page)
15 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
6 January 2023	Previous accounting period shortened from 7 April 2022 to 6 April 2022 (1 page)
18 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
14 April 2022	Previous accounting period extended from 23 March 2022 to 7 April 2022 (1 page)
12 April 2022	Total exemption full accounts made up to 30 March 2021 (9 pages)
22 March 2022	Previous accounting period shortened from 24 March 2021 to 23 March 2021 (1 page)
22 December 2021	Previous accounting period shortened from 25 March 2021 to 24 March 2021 (1 page)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
24 August 2021	Registration of charge 018047480007, created on 23 August 2021 (36 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 January 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 31 March 2019 (3 pages)
24 December 2019	Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page)
22 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 March 2018 (3 pages)
20 December 2018	Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page)
16 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
11 October 2018	Termination of appointment of Rivka Rabinowitz as a director on 11 October 2018 (1 page)
11 October 2018	Appointment of Mr Philip Weiss as a director on 11 October 2018 (2 pages)
11 October 2018	Termination of appointment of Zissel Weiss as a director on 11 October 2018 (1 page)
11 October 2018	Termination of appointment of Yocheved Weiss as a director on 11 October 2018 (1 page)
16 March 2018	Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
23 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
3 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 280 (7 pages)
3 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 280 (7 pages)
13 July 2015	Termination of appointment of Bernardin Weiss as a director on 13 July 2015 (1 page)
13 July 2015	Appointment of Mrs Rivka Rabinowitz as a director on 13 July 2015 (2 pages)
13 July 2015	Termination of appointment of Mina Weiss as a director on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of Mina Weiss as a secretary on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of Mina Weiss as a director on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of Mina Weiss as a secretary on 13 July 2015 (1 page)
13 July 2015	Appointment of Mrs Rivka Rabinowitz as a director on 13 July 2015 (2 pages)
13 July 2015	Termination of appointment of Bernardin Weiss as a director on 13 July 2015 (1 page)
12 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
17 December 2014	Previous accounting period extended from 25 March 2014 to 31 March 2014 (1 page)
17 December 2014	Previous accounting period extended from 25 March 2014 to 31 March 2014 (1 page)
5 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 280 (9 pages)
5 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 280 (9 pages)
18 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Previous accounting period shortened from 26 March 2013 to 25 March 2013 (1 page)
18 December 2013	Previous accounting period shortened from 26 March 2013 to 25 March 2013 (1 page)
29 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 280 (9 pages)
29 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 280 (9 pages)
14 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page)
17 December 2012	Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (9 pages)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (9 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (9 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (9 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 February 2009	Return made up to 31/12/08; full list of members (8 pages)
10 February 2009	Return made up to 31/12/08; full list of members (8 pages)
21 January 2009	Accounting reference date shortened from 28/03/2008 to 27/03/2008 (1 page)
21 January 2009	Accounting reference date shortened from 28/03/2008 to 27/03/2008 (1 page)
21 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Accounting reference date shortened from 29/03/07 to 28/03/07 (1 page)
29 January 2008	Accounting reference date shortened from 29/03/07 to 28/03/07 (1 page)
31 December 2007	Return made up to 31/12/07; full list of members (5 pages)
31 December 2007	Return made up to 31/12/07; full list of members (5 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Accounting reference date shortened from 30/03/06 to 29/03/06 (1 page)
3 February 2007	Accounting reference date shortened from 30/03/06 to 29/03/06 (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (5 pages)
2 January 2007	Return made up to 31/12/06; full list of members (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Return made up to 31/12/05; full list of members (12 pages)
30 January 2006	Return made up to 31/12/05; full list of members (12 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Return made up to 31/12/04; full list of members (12 pages)
28 January 2005	Return made up to 31/12/04; full list of members (12 pages)
29 March 2004	Return made up to 31/12/03; full list of members (12 pages)
29 March 2004	Return made up to 31/12/03; full list of members (12 pages)
23 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Return made up to 31/12/02; full list of members (12 pages)
4 March 2003	Return made up to 31/12/02; full list of members (12 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 May 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 May 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members (10 pages)
1 February 2001	Return made up to 31/12/00; full list of members (10 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 May 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 February 1999	Return made up to 31/12/98; no change of members (11 pages)
5 February 1999	Return made up to 31/12/98; no change of members (11 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
9 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
9 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 January 1998	Return made up to 31/12/97; no change of members (9 pages)
15 January 1998	Return made up to 31/12/97; no change of members (9 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1997	Return made up to 31/12/96; full list of members (10 pages)
23 January 1997	Return made up to 31/12/96; full list of members (10 pages)
9 May 1996	Registered office changed on 09/05/96 from: westland house 581 cheetham hill road manchester M8 7JL (1 page)
9 May 1996	Registered office changed on 09/05/96 from: westland house 581 cheetham hill road manchester M8 7JL (1 page)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
22 November 1995	Particulars of mortgage/charge (4 pages)
22 November 1995	Particulars of mortgage/charge (4 pages)
12 August 1995	Particulars of mortgage/charge (4 pages)
12 August 1995	Particulars of mortgage/charge (4 pages)
29 April 1995	Particulars of mortgage/charge (4 pages)
29 April 1995	Particulars of mortgage/charge (4 pages)
30 January 1986	Company name changed\certificate issued on 30/01/86 (2 pages)
30 January 1986	Company name changed\certificate issued on 30/01/86 (2 pages)
30 March 1984	Certificate of incorporation (1 page)
30 March 1984	Certificate of incorporation (1 page)

Heaton Park Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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