| Company Name | Heaton Park Lodge Developments Ltd |
|---|---|
| Directors | George Andrew Robinson and G & C Investments Ltd |
| Company Status | Active |
| Company Number | 04133156 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 3 months ago) |
| Previous Name | Regalwell Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Colette Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | 17 Kenilworth Road Sale Cheshire M33 5DU |
| Director Name | Mr George Andrew Robinson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2011(10 years, 6 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Kenilworth Road Sale Cheshire M33 5DU |
| Director Name | G & C Investments Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 March 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 1 month |
| Correspondence Address | Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Spring Court Spring Road, Hale Altrincham Cheshire WA14 2UQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | G & C Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,277 |
| Cash | £19,713 |
| Current Liabilities | £40,231 |
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 |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 4 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 22 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 22 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 11 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 17 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 19 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 16 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 30 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Appointment of Mr George Andrew Robinson as a director (2 pages) |
| 20 July 2011 | Appointment of Mr George Andrew Robinson as a director (2 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 December 2009 | Director's details changed for G & C Investments Ltd on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for G & C Investments Ltd on 1 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for G & C Investments Ltd on 1 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 9 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 December 2007 | Secretary's particulars changed (1 page) |
| 11 December 2007 | Secretary's particulars changed (1 page) |
| 11 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 7 February 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 7 February 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 6 April 2004 | Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page) |
| 6 April 2004 | Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page) |
| 22 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 22 December 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 21 February 2002 | Return made up to 29/12/01; full list of members
|
| 21 February 2002 | Return made up to 29/12/01; full list of members
|
| 4 July 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 14 June 2001 | Company name changed regalwell LIMITED\certificate issued on 14/06/01 (2 pages) |
| 14 June 2001 | Company name changed regalwell LIMITED\certificate issued on 14/06/01 (2 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | Secretary resigned (1 page) |
| 29 December 2000 | Incorporation (17 pages) |
| 29 December 2000 | Incorporation (17 pages) |