| Company Name | Heathfield Manor Park Limited |
|---|---|
| Director | Joe Kennedy |
| Company Status | Active |
| Company Number | 08726709 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2013(10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joe Kennedy |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Groundworker |
| Country of Residence | England |
| Correspondence Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Telephone | 01708 555353 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Joseph Marshall Kennedy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£161,444 |
| Cash | £14,313 |
| Current Liabilities | £330,148 |
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 | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months, 1 week from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 6 April 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 17 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 11 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 26 November 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 25 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 1 December 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2016 | Registered office address changed from Orchard Park Marnham Road Tuxford Nottinghamshire NG22 0PY to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 19 February 2016 (1 page) |
| 19 February 2016 | Registered office address changed from Orchard Park Marnham Road Tuxford Nottinghamshire NG22 0PY to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 19 February 2016 (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2016 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 21 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 October 2015 | Registered office address changed from Wyldecrest House 35-39 New Road Rainham Essex RM13 8DR to Orchard Park Marnham Road Tuxford Nottinghamshire NG22 0PY on 20 October 2015 (2 pages) |
| 20 October 2015 | Registered office address changed from Wyldecrest House 35-39 New Road Rainham Essex RM13 8DR to Orchard Park Marnham Road Tuxford Nottinghamshire NG22 0PY on 20 October 2015 (2 pages) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 18 October 2013 | Appointment of Mr Joe Kennedy as a director (2 pages) |
| 18 October 2013 | Appointment of Mr Joe Kennedy as a director (2 pages) |
| 15 October 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 October 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 October 2013 | Incorporation Statement of capital on 2013-10-10
|
| 10 October 2013 | Incorporation Statement of capital on 2013-10-10
|