| Company Name | Heapfield Limited |
|---|---|
| Directors | Leslie Reich and Vera Reich |
| Company Status | Active |
| Company Number | 03054277 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1995(28 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Leslie Reich |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Merger Broker |
| Country of Residence | England |
| Correspondence Address | 27 Broom Lane Salford Lancashire M7 4EQ |
| Director Name | Vera Reich |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 27 Broom Lane Salford Lancashire M7 4EQ |
| Secretary Name | Mr Leslie Reich |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Merger Broker |
| Country of Residence | England |
| Correspondence Address | 27 Broom Lane Salford Lancashire M7 4EQ |
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Mr Bernard Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
Location
| Registered Address | 27 27 Broom Lane Salford M7 4EQ |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
Shareholders
| 332 at £1 | Deborah Reich 33.13% Deferred C |
|---|---|
| 332 at £1 | Saul Aaron Reich 33.13% Deferred B |
| 332 at £1 | Solomon Reich 33.13% Deferred A |
| 3 at £1 | Leslie Reich 0.30% Ordinary |
| 3 at £1 | Vera Reich 0.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £638,738 |
| Cash | £8,129 |
| Current Liabilities | £10,234 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Filing History
| 21 October 2020 | Notification of Deborah Reich as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 31 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 6 July 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 4 July 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 4 March 2019 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Salford M3 5FS on 4 March 2019 (1 page) |
| 5 June 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 11 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 16 May 2017 | Confirmation statement made on 9 May 2017 with updates (8 pages) |
| 16 May 2017 | Confirmation statement made on 9 May 2017 with updates (8 pages) |
| 21 March 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 21 March 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 31 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 11 May 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 11 May 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 18 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 18 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 18 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 24 May 2010 | Director's details changed for Leslie Reich on 9 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Vera Reich on 9 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (7 pages) |
| 24 May 2010 | Director's details changed for Leslie Reich on 9 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Vera Reich on 9 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Leslie Reich on 9 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (7 pages) |
| 24 May 2010 | Director's details changed for Vera Reich on 9 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (7 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 June 2009 | Return made up to 09/05/09; no change of members (4 pages) |
| 5 June 2009 | Return made up to 09/05/09; no change of members (4 pages) |
| 8 December 2008 | Return made up to 09/05/08; full list of members (5 pages) |
| 8 December 2008 | Return made up to 09/05/08; full list of members (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 24 September 2007 | Return made up to 09/05/07; no change of members (8 pages) |
| 24 September 2007 | Return made up to 09/05/07; no change of members (8 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 25 July 2006 | Return made up to 09/05/06; full list of members (9 pages) |
| 25 July 2006 | Return made up to 09/05/06; full list of members (9 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 31 May 2005 | Return made up to 09/05/05; full list of members (9 pages) |
| 31 May 2005 | Return made up to 09/05/05; full list of members (9 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 1 June 2004 | Return made up to 09/05/04; full list of members (8 pages) |
| 1 June 2004 | Return made up to 09/05/04; full list of members (8 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page) |
| 21 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 28 May 2003 | Return made up to 09/05/03; full list of members (8 pages) |
| 28 May 2003 | Return made up to 09/05/03; full list of members (8 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 30 May 2002 | Return made up to 09/05/02; full list of members (8 pages) |
| 30 May 2002 | Return made up to 09/05/02; full list of members (8 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 14 May 2001 | Return made up to 09/05/01; full list of members
|
| 14 May 2001 | Return made up to 09/05/01; full list of members
|
| 11 October 2000 | Ad 26/09/00--------- £ si 4@1=4 £ ic 1002/1006 (2 pages) |
| 11 October 2000 | Ad 26/09/00--------- £ si 4@1=4 £ ic 1002/1006 (2 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 17 August 2000 | Amend 882-rescind 1000 x £1 shar (2 pages) |
| 17 August 2000 | Ad 05/04/99--------- £ si 1002@1 (2 pages) |
| 17 August 2000 | Ad 05/04/99--------- £ si 1002@1 (2 pages) |
| 17 August 2000 | Resolutions
|
| 17 August 2000 | Amend 882-rescind 1000 x £1 shar (2 pages) |
| 17 August 2000 | Resolutions
|
| 2 August 2000 | Ad 05/04/99--------- £ si 1000@1 (2 pages) |
| 2 August 2000 | Ad 05/04/99--------- £ si 1000@1 (2 pages) |
| 29 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 22 July 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 22 July 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 17 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 17 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 9 December 1998 | Accounting reference date extended from 30/04/98 to 31/10/98 (1 page) |
| 9 December 1998 | Accounting reference date extended from 30/04/98 to 31/10/98 (1 page) |
| 21 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 27 January 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 5 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 5 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 14 January 1997 | Full accounts made up to 30 April 1996 (2 pages) |
| 14 January 1997 | Full accounts made up to 30 April 1996 (2 pages) |
| 4 September 1996 | Registered office changed on 04/09/96 from: c/o lopian gross barnett 1ST floor harvester house 37 peter street manchester M2 5QD (1 page) |
| 4 September 1996 | Return made up to 09/05/96; full list of members
|
| 4 September 1996 | Registered office changed on 04/09/96 from: c/o lopian gross barnett 1ST floor harvester house 37 peter street manchester M2 5QD (1 page) |
| 4 September 1996 | Return made up to 09/05/96; full list of members
|
| 14 August 1996 | New director appointed (1 page) |
| 14 August 1996 | New director appointed (1 page) |
| 14 August 1996 | New secretary appointed;new director appointed (1 page) |
| 14 August 1996 | New secretary appointed;new director appointed (1 page) |
| 14 August 1996 | Secretary resigned (2 pages) |
| 14 August 1996 | Director resigned (2 pages) |
| 14 August 1996 | Secretary resigned (2 pages) |
| 14 August 1996 | Director resigned (2 pages) |
| 2 February 1996 | Accounting reference date notified as 30/04 (1 page) |
| 2 February 1996 | Accounting reference date notified as 30/04 (1 page) |
| 12 May 1995 | Resolutions
|
| 12 May 1995 | £ nc 100/1000000 10/05/95 (1 page) |
| 12 May 1995 | Resolutions
|
| 12 May 1995 | £ nc 100/1000000 10/05/95 (1 page) |
| 9 May 1995 | Incorporation (16 pages) |
| 9 May 1995 | Incorporation (16 pages) |