Heaton Grange Limited

Company Name	Heaton Grange Limited
Company Status	Active
Company Number	05919153
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ian Anthony Kennedy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 September 2006(5 days after company formation)
Appointment Duration	17 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Heaton Grange Drive Bolton Lancashire BL1 5NE

Director Name	Mr Maksud Hussein Mohamed
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(3 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Shopkeeper
Country of Residence	England
Correspondence Address	3 Heaton Grange Drive Bolton BL1 5NE

Director Name	Mr Gordon Lewis Seymour
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(5 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Heaton Grange Drive Bolton Lancashire BL1 5NE

Director Name	Mr Philip James Barnard
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 August 2014(7 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Heaton Grange Drive Bolton BL1 5NE

Director Name	Mr James Sarson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 August 2014(7 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Plant Manager
Country of Residence	England
Correspondence Address	1 Heaton Grange Drive Heaton Grange Drive Bolton BL1 5NE

Secretary Name	Mr Philip James Barnard
Status	Current
Appointed	16 September 2014(8 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	7 Heaton Grange Drive Bolton BL1 5NE

Director Name	Mr John Anthony Barnes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(10 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Civil Engineer
Country of Residence	Bahrain
Correspondence Address	331 Chorley New Road Heaton Bolton Greater Manchester BL1 5DA

Director Name	Mrs Sazeda Musa Valli Maka
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	7 Heaton Grange Drive Bolton BL1 5NE

Director Name	Mrs Amanda Kathryn Holder
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Heaton Grange Drive Bolton BL1 5NE

Director Name	Mr Ian John Holder
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	1 Heaton Grange Drive Heaton Bolton Lancashire BL1 5NE

Secretary Name	Mr Ian John Holder
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	1 Heaton Grange Drive Heaton Bolton Lancashire BL1 5NE

Director Name	Bernard Hatton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(5 days after company formation)
Appointment Duration	3 years (resigned 01 October 2009)
Role	Retired
Correspondence Address	3 Heaton Grange Drive Chorley New Road Bolton Lancashire BL1 5NE

Director Name	Dr Andrew Crank
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 04 July 2014)
Role	Doctor
Country of Residence	England
Correspondence Address	7 Heaton Grange Drive Bolton Lancashire BL1 5NE

Location

Registered Address	7 Heaton Grange Drive Bolton BL1 5NE
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Heaton and Lostock
Built Up Area	Greater Manchester

Shareholders

20 at £1	Amanda Holder 20.00% Ordinary
20 at £1	Gordon Seymour & Marjorie Seymour 20.00% Ordinary
20 at £1	Ian Anthony Kennedy & Kathryn Kennedy 20.00% Ordinary
20 at £1	Maksud Hussain Mohammed 20.00% Ordinary
20 at £1	Philip Barnard & Louise Barnard 20.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
11 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
30 August 2022	Confirmation statement made on 27 August 2022 with updates (4 pages)
19 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
27 August 2021	Confirmation statement made on 27 August 2021 with updates (5 pages)
31 May 2021	Appointment of Mrs Sazeda Musa Valli Maka as a director on 31 May 2021 (2 pages)
21 September 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
5 September 2020	Confirmation statement made on 31 August 2020 with updates (5 pages)
15 October 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
11 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
25 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
5 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 August 2017 (2 pages)
14 September 2017	Micro company accounts made up to 31 August 2017 (2 pages)
1 September 2017	Appointment of Mr John Anthony Barnes as a director on 8 June 2017 (2 pages)
1 September 2017	Appointment of Mr John Anthony Barnes as a director on 8 June 2017 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (9 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (9 pages)
9 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (9 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (9 pages)
29 August 2015	Director's details changed for Mr Philip James Barnard on 1 April 2015 (2 pages)
29 August 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 100 (9 pages)
29 August 2015	Director's details changed for Mr Philip James Barnard on 1 April 2015 (2 pages)
29 August 2015	Director's details changed for Mr Philip James Barnard on 1 April 2015 (2 pages)
29 August 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 100 (9 pages)
16 September 2014	Appointment of Mr Philip James Barnard as a secretary on 16 September 2014 (2 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (8 pages)
16 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 September 2014	Appointment of Mr Philip James Barnard as a secretary on 16 September 2014 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (8 pages)
5 August 2014	Appointment of Mr James Sarson as a director on 4 August 2014 (2 pages)
5 August 2014	Appointment of Mr James Sarson as a director on 4 August 2014 (2 pages)
5 August 2014	Appointment of Mr James Sarson as a director on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from 3 Heaton Grange Drive Bolton Lancashire BL1 5NE to 7 Heaton Grange Drive Bolton BL1 5NE on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 3 Heaton Grange Drive Bolton Lancashire BL1 5NE to 7 Heaton Grange Drive Bolton BL1 5NE on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 3 Heaton Grange Drive Bolton Lancashire BL1 5NE to 7 Heaton Grange Drive Bolton BL1 5NE on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr Philip James Barnard as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Mr Philip James Barnard as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Mr Philip James Barnard as a director on 4 August 2014 (2 pages)
14 July 2014	Termination of appointment of Andrew Crank as a director on 4 July 2014 (1 page)
14 July 2014	Termination of appointment of Andrew Crank as a director on 4 July 2014 (1 page)
14 July 2014	Termination of appointment of Andrew Crank as a director on 4 July 2014 (1 page)
21 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (7 pages)
20 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (7 pages)
12 September 2012	Accounts for a dormant company made up to 31 August 2012 (1 page)
12 September 2012	Accounts for a dormant company made up to 31 August 2012 (1 page)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Termination of appointment of Ian Holder as a director (1 page)
5 September 2012	Termination of appointment of Ian Holder as a secretary (1 page)
5 September 2012	Termination of appointment of Ian Holder as a director (1 page)
5 September 2012	Termination of appointment of Ian Holder as a secretary (1 page)
28 August 2012	Appointment of Mr Gordon Lewis Seymour as a director (2 pages)
28 August 2012	Appointment of Mr Gordon Lewis Seymour as a director (2 pages)
11 October 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
11 October 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
6 October 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
6 October 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
14 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
14 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
14 September 2010	Director's details changed for Dr Andrew Crank on 29 August 2010 (2 pages)
14 September 2010	Director's details changed for Ian Anthony Kennedy on 29 August 2010 (2 pages)
14 September 2010	Director's details changed for Dr Andrew Crank on 29 August 2010 (2 pages)
14 September 2010	Director's details changed for Ian Anthony Kennedy on 29 August 2010 (2 pages)
16 August 2010	Appointment of Maksud Hussein Mohamed as a director (3 pages)
16 August 2010	Appointment of Maksud Hussein Mohamed as a director (3 pages)
15 July 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
15 July 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
15 October 2009	Termination of appointment of Bernard Hatton as a director (1 page)
15 October 2009	Termination of appointment of Bernard Hatton as a director (1 page)
29 August 2009	Return made up to 29/08/09; full list of members (5 pages)
29 August 2009	Return made up to 29/08/09; full list of members (5 pages)
10 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
10 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
5 September 2008	Return made up to 30/08/08; full list of members (5 pages)
5 September 2008	Return made up to 30/08/08; full list of members (5 pages)
23 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
23 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
4 September 2007	Return made up to 30/08/07; full list of members (3 pages)
4 September 2007	Return made up to 30/08/07; full list of members (3 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 1 heaton grange drive bolton BL1 5NE (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 1 heaton grange drive bolton BL1 5NE (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
30 August 2006	Incorporation (15 pages)
30 August 2006	Incorporation (15 pages)

Heaton Grange Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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