Company NameHeald Mount Freehold Limited
DirectorJacqueline Ann Mesrie
Company StatusActive
Company Number09055354
CategoryPrivate Limited Company
Incorporation Date23 May 2014(9 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJacqueline Ann Mesrie
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2017(2 years, 8 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3, Ground Floor, Bruce Court 25a Hale Road
Altrincham
Cheshire
WA14 2EY
Director NameStephanie Goldstone
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Heald Mount Heald Road
Bowdon
Altrincham

Location

Registered AddressSuite 3, Ground Floor, Bruce Court
25a Hale Road
Altrincham
Cheshire
WA14 2EY
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return17 July 2023 (9 months, 1 week ago)
Next Return Due31 July 2024 (3 months, 1 week from now)

Filing History

3 August 2020Micro company accounts made up to 31 May 2020 (2 pages)
20 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
23 July 2019Accounts for a dormant company made up to 31 May 2019 (1 page)
17 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
2 August 2018Micro company accounts made up to 31 May 2018 (2 pages)
17 July 2018Confirmation statement made on 17 July 2018 with updates (3 pages)
13 April 2018Registered office address changed from Flat 1 Heald Mount Heald Road Bowdon Altrincham to Flat 1 Heald Mount Heald Road Bowdon Altrincham WA14 2JD on 13 April 2018 (1 page)
9 March 2018Micro company accounts made up to 31 May 2017 (2 pages)
17 July 2017Confirmation statement made on 17 July 2017 with updates (4 pages)
17 July 2017Notification of Jacqueline Ann Mesrie as a person with significant control on 10 February 2017 (2 pages)
17 July 2017Notification of Jacqueline Ann Mesrie as a person with significant control on 10 February 2017 (2 pages)
17 July 2017Confirmation statement made on 17 July 2017 with updates (4 pages)
14 July 2017Cessation of Stephanie Goldstone as a person with significant control on 10 February 2017 (1 page)
14 July 2017Cessation of Stephanie Goldstone as a person with significant control on 10 February 2017 (1 page)
13 July 2017Termination of appointment of Stephanie Goldstone as a director on 10 February 2017 (2 pages)
13 July 2017Termination of appointment of Stephanie Goldstone as a director on 10 February 2017 (2 pages)
13 July 2017Appointment of Jacqueline Ann Mesrie as a director on 10 February 2017 (3 pages)
13 July 2017Appointment of Jacqueline Ann Mesrie as a director on 10 February 2017 (3 pages)
12 July 2017Notification of Stephanie Goldstone as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 23 May 2017 with updates (4 pages)
12 July 2017Confirmation statement made on 23 May 2017 with updates (4 pages)
12 July 2017Notification of Stephanie Goldstone as a person with significant control on 6 April 2016 (2 pages)
14 February 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
14 February 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
28 July 2016Annual return made up to 23 May 2016
Statement of capital on 2016-07-28
  • GBP 1
(5 pages)
28 July 2016Annual return made up to 23 May 2016
Statement of capital on 2016-07-28
  • GBP 1
(5 pages)
10 March 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 March 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
28 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(2 pages)
28 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(2 pages)
23 May 2014Incorporation
Statement of capital on 2014-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
23 May 2014Incorporation
Statement of capital on 2014-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
23 May 2014Incorporation
Statement of capital on 2014-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)