| Company Name | Heaton Park View Nursery Limited |
|---|---|
| Directors | Edward Gerald Smethurst and Emma Louise Collins |
| Company Status | Active |
| Company Number | 08602955 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2013(10 years, 9 months ago) |
| Previous Name | Three Arrows (Heaton Park) Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Edward Gerald Smethurst |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heywoods Farm Birtle Road Bury BL9 6UU |
| Director Name | Mrs Emma Louise Collins |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2020(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vantage Point 4 Hardman Street Spinningfields Manchester M3 3HF |
| Director Name | Ms Lorraine Susan Lawrenson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2015(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 February 2018) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Top Oth Hill Farm Meadow Head Lane Norden Rochdale OL11 5UL |
| Director Name | Margaret Beswick |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2015(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 21 August 2020) |
| Role | Nursery Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Oth Hill Farm Meadowhead Lane Norden Rochdale OL11 5UL |
Contact
| Website | www.palladiumassociatesplc.com |
|---|---|
| Telephone | 0161 6673683 |
| Telephone region | Manchester |
Location
| Registered Address | Vantage Point 4 Hardman Street Spinningfields Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Smethurst 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,995 |
| Cash | £10,563 |
| Current Liabilities | £113,701 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months from now) |
Charges
| 8 April 2022 | Delivered on: 25 April 2022 Persons entitled: Barclays Security Trustee Limited (10825314) Classification: A registered charge Outstanding |
|---|---|
| 15 August 2019 | Delivered on: 22 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 10 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 27 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 12 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 25 April 2022 | Registration of charge 086029550002, created on 8 April 2022 (86 pages) |
| 28 January 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 19 October 2021 | Director's details changed for Mrs Emma Louise Collins on 19 October 2021 (2 pages) |
| 8 September 2021 | Previous accounting period extended from 31 July 2021 to 31 August 2021 (1 page) |
| 9 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 20 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 24 February 2021 | Registered office address changed from Top O'th Hill Farm Meadowhead Lane Norden OL11 5UL to Vantage Point 4 Hardman Street Spinningfields Manchester M3 3HF on 24 February 2021 (1 page) |
| 14 September 2020 | Termination of appointment of Margaret Beswick as a director on 21 August 2020 (1 page) |
| 22 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 15 May 2020 | Appointment of Mrs Emma Louise Collins as a director on 15 May 2020 (2 pages) |
| 24 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 22 August 2019 | Registration of charge 086029550001, created on 15 August 2019 (60 pages) |
| 9 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 28 November 2018 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 11 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 7 February 2018 | Termination of appointment of Lorraine Susan Lawrenson as a director on 2 February 2018 (1 page) |
| 9 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 9 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 19 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 23 June 2015 | Appointment of Margaret Beswick as a director on 16 June 2015 (3 pages) |
| 23 June 2015 | Appointment of Ms Lorraine Susan Lawrenson as a director on 16 June 2015 (3 pages) |
| 23 June 2015 | Appointment of Ms Lorraine Susan Lawrenson as a director on 16 June 2015 (3 pages) |
| 23 June 2015 | Appointment of Margaret Beswick as a director on 16 June 2015 (3 pages) |
| 20 June 2015 | Company name changed three arrows (heaton park) LIMITED\certificate issued on 20/06/15
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| 20 June 2015 | Company name changed three arrows (heaton park) LIMITED\certificate issued on 20/06/15
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| 19 April 2015 | Change of name notice (2 pages) |
| 19 April 2015 | Change of name notice (2 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 9 July 2013 | Incorporation
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| 9 July 2013 | Incorporation
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