Heaton Moor Limited

Company Name	Heaton Moor Limited
Company Status	Active
Company Number	07492518
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 January 2011(13 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Michael William Shaw
Status	Current
Appointed	13 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	11 Brownsville Road Heaton Moor Stockport Cheshire SK4 4PE

Director Name	Mr Bharatkumar Rash
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(3 months after company formation)
Appointment Duration	13 years
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	35 Heaton Moor Road Stockport Cheshire SK4 4PB

Director Name	Mr Mark John McGuire
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(5 years after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Heaton Moor Road Stockport Cheshire SK4 4PB

Director Name	Mr David Magrath
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 June 2017(6 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	35 Heaton Moor Road Stockport Cheshire SK4 4PB

Director Name	Mr David Curley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Tax Officer
Country of Residence	England
Correspondence Address	35 Heaton Moor Road Stockport Cheshire SK4 4PB

Director Name	David Alexander Rigby
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Prince's Road Heaton Mersey Stockport Cheshire SK4 3NR

Director Name	Dr John Langrish
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35 Heaton Moor Road Stockport Cheshire SK4 4PB

Director Name	Mr John Derek Wood
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(3 months after company formation)
Appointment Duration	1 year (resigned 15 April 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Heaton Moor Road Stockport Cheshire SK4 4PB

Director Name	Mr Michael John Curley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 March 2022)
Role	Claims Manager
Country of Residence	England
Correspondence Address	35 Heaton Moor Road Stockport Cheshire SK4 4PB

Director Name	Mr Peter Melville Aspinall
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 06 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Grange /6 Clifton Road Stockport Cheshire SK4 4DD

Director Name	Mr Neil Anthony Harrop
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2016)
Role	Retired
Country of Residence	England
Correspondence Address	72 Tatton Road South Heaton Moor Stockport Cheshire SK4 4LX

Director Name	Mr David Biddulph
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(4 years after company formation)
Appointment Duration	7 years, 2 months (resigned 13 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	35 Heaton Moor Road Stockport Cheshire SK4 4PB

Contact

Website	heatonmoor.cartridgeworld.co.uk
Telephone	01628 947988
Telephone region	Maidenhead

Location

Registered Address	35 Heaton Moor Road Stockport Cheshire SK4 4PB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£425,882
Cash	£23,305

Accounts

Latest Accounts	29 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

18 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
3 April 2023	Micro company accounts made up to 28 February 2023 (8 pages)
16 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
14 April 2022	Appointment of Mr David Curley as a director on 24 March 2022 (2 pages)
14 April 2022	Termination of appointment of Michael John Curley as a director on 13 March 2022 (1 page)
14 April 2022	Termination of appointment of David Biddulph as a director on 13 March 2022 (1 page)
21 March 2022	Micro company accounts made up to 28 February 2022 (3 pages)
13 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
5 May 2021	Micro company accounts made up to 28 February 2021 (8 pages)
13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
19 August 2020	Micro company accounts made up to 29 February 2020 (8 pages)
14 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
10 March 2019	Micro company accounts made up to 28 February 2019 (2 pages)
22 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
9 March 2018	Micro company accounts made up to 28 February 2018 (7 pages)
14 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 28 February 2017 (7 pages)
30 August 2017	Micro company accounts made up to 28 February 2017 (7 pages)
19 June 2017	Termination of appointment of Peter Melville Aspinall as a director on 6 June 2017 (1 page)
19 June 2017	Appointment of Mr David Magrath as a director on 6 June 2017 (2 pages)
19 June 2017	Appointment of Mr David Magrath as a director on 6 June 2017 (2 pages)
19 June 2017	Termination of appointment of Peter Melville Aspinall as a director on 6 June 2017 (1 page)
20 April 2017	Amended total exemption small company accounts made up to 28 February 2016 (3 pages)
20 April 2017	Amended total exemption small company accounts made up to 28 February 2016 (3 pages)
23 January 2017	Termination of appointment of Neil Anthony Harrop as a director on 1 February 2016 (1 page)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
23 January 2017	Termination of appointment of Neil Anthony Harrop as a director on 1 February 2016 (1 page)
22 January 2017	Appointment of Mr Mark John Mcguire as a director on 1 February 2016 (2 pages)
22 January 2017	Appointment of Mr Mark John Mcguire as a director on 1 February 2016 (2 pages)
8 November 2016	Total exemption full accounts made up to 28 February 2016 (10 pages)
8 November 2016	Total exemption full accounts made up to 28 February 2016 (10 pages)
31 October 2016	Previous accounting period extended from 31 January 2016 to 28 February 2016 (1 page)
31 October 2016	Previous accounting period extended from 31 January 2016 to 28 February 2016 (1 page)
8 February 2016	Appointment of Mr David Biddulph as a director on 14 January 2015 (2 pages)
8 February 2016	Appointment of Mr David Biddulph as a director on 14 January 2015 (2 pages)
8 February 2016	Annual return made up to 13 January 2016 no member list (6 pages)
8 February 2016	Annual return made up to 13 January 2016 no member list (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 January 2015	Annual return made up to 13 January 2015 no member list (6 pages)
27 January 2015	Annual return made up to 13 January 2015 no member list (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
9 February 2014	Annual return made up to 13 January 2014 no member list (6 pages)
9 February 2014	Annual return made up to 13 January 2014 no member list (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
14 January 2013	Appointment of Mr Neil Anthony Harrop as a director (2 pages)
14 January 2013	Termination of appointment of John Langrish as a director (1 page)
14 January 2013	Termination of appointment of John Langrish as a director (1 page)
14 January 2013	Annual return made up to 13 January 2013 no member list (5 pages)
14 January 2013	Appointment of Mr Neil Anthony Harrop as a director (2 pages)
14 January 2013	Annual return made up to 13 January 2013 no member list (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 May 2012	Termination of appointment of John Wood as a director (1 page)
16 May 2012	Termination of appointment of John Wood as a director (1 page)
23 January 2012	Appointment of Mr Peter Melville Aspinall as a director (2 pages)
23 January 2012	Appointment of Mr Peter Melville Aspinall as a director (2 pages)
20 January 2012	Annual return made up to 13 January 2012 no member list (4 pages)
20 January 2012	Annual return made up to 13 January 2012 no member list (4 pages)
24 June 2011	Appointment of Mr Bharatkumar Rash as a director (2 pages)
24 June 2011	Appointment of Mr Bharatkumar Rash as a director (2 pages)
21 June 2011	Appointment of Dr John Langrish as a director (2 pages)
21 June 2011	Appointment of Dr John Langrish as a director (2 pages)
20 June 2011	Termination of appointment of David Alexander Rigby as a director (1 page)
20 June 2011	Appointment of Mr Michael John Curley as a director (2 pages)
20 June 2011	Appointment of Mr Michael John Curley as a director (2 pages)
20 June 2011	Appointment of Mr John Derek Wood as a director (2 pages)
20 June 2011	Termination of appointment of David Alexander Rigby as a director (1 page)
20 June 2011	Appointment of Mr John Derek Wood as a director (2 pages)
13 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Heaton Moor Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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