Heaton Developments Limited

Company Name	Heaton Developments Limited
Director	Dilaver Valli
Company Status	Active
Company Number	05764174
Category	Private Limited Company
Incorporation Date	31 March 2006(18 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Dilaver Valli
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Unity House Fletcher Street Bolton BL3 6NE

Secretary Name	Mrs Parveen Valli
Status	Current
Appointed	01 July 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Ground Floor, Unity House Fletcher Street Bolton BL3 6NE

Director Name	Mr Risvan Mohmed
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	10 Sandridge Avenue Chorley Lancashire PR7 2PZ

Secretary Name	Dr Sumayya Valli
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Doctor
Correspondence Address	3 Greenway Horwich Bolton Lancashire BL6 6RP

Director Name	Mr Dilaver Valli
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Road Bolton Lancashire BL1 5HE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Ground Floor, Unity House Fletcher Street Bolton BL3 6NE
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mr Dilaver Valli 50.00% Ordinary
50 at £1	Mr Perveen Dilaver Valli 50.00% Ordinary

Financials

Year	2014
Net Worth	-£257,215
Cash	£375
Current Liabilities	£952,048

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

12 September 2007	Delivered on: 25 September 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 June 2006	Delivered on: 30 June 2006 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 5 albert road bolton. 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

12 September 2007

Delivered on: 25 September 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 June 2006

Delivered on: 30 June 2006
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 5 albert road bolton. 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

Filing History

31 December 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
30 September 2023	Current accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
6 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
14 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
14 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
15 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
25 April 2019	Cessation of Parveen Valli as a person with significant control on 1 October 2018 (1 page)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
30 September 2015	Registered office address changed from 1st Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE to Ground Floor, Unity House Fletcher Street Bolton BL3 6NE on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 1st Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE to Ground Floor, Unity House Fletcher Street Bolton BL3 6NE on 30 September 2015 (1 page)
1 July 2015	Termination of appointment of Sumayya Valli as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Risvan Mohmed as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mrs Parveen Valli as a secretary on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Sumayya Valli as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Risvan Mohmed as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Risvan Mohmed as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mrs Parveen Valli as a secretary on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Sumayya Valli as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Dilaver Valli as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Dilaver Valli as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mrs Parveen Valli as a secretary on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Dilaver Valli as a director on 1 July 2015 (2 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (6 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 April 2009	Director's change of particulars / risvan mohmed / 30/04/2008 (1 page)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
2 April 2009	Appointment terminated director dilaver valli (1 page)
2 April 2009	Secretary's change of particulars / sumayya valli / 30/05/2008 (2 pages)
2 April 2009	Appointment terminated director dilaver valli (1 page)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
2 April 2009	Director's change of particulars / risvan mohmed / 30/04/2008 (1 page)
2 April 2009	Secretary's change of particulars / sumayya valli / 30/05/2008 (2 pages)
22 September 2008	Registered office changed on 22/09/2008 from the old mill, 9 soar lane leicester leicestershire LE3 5DE (1 page)
22 September 2008	Registered office changed on 22/09/2008 from the old mill, 9 soar lane leicester leicestershire LE3 5DE (1 page)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 May 2008	Return made up to 31/03/08; full list of members (4 pages)
9 May 2008	Return made up to 31/03/08; full list of members (4 pages)
9 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
9 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
25 September 2007	Particulars of mortgage/charge (3 pages)
25 September 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Ad 31/03/06--------- Â£ si 99@1 (2 pages)
6 July 2007	Ad 31/03/06--------- Â£ si 99@1 (2 pages)
19 June 2007	Return made up to 31/03/07; full list of members (2 pages)
19 June 2007	Return made up to 31/03/07; full list of members (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
31 March 2006	Incorporation (19 pages)
31 March 2006	Incorporation (19 pages)