| Company Name | Heaps Development Limited |
|---|---|
| Directors | Neil Charles Hood McNeil and Shirley Anne McNeil |
| Company Status | Active |
| Company Number | 11730086 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2018(5 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Dr Neil Charles Hood McNeil |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Retired Doctor |
| Country of Residence | England |
| Correspondence Address | Heaps Farm Mottram Old Road Stalybridge SK15 2TE |
| Director Name | Mrs Shirley Anne McNeil |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Heaps Farm Mottram Old Road Stalybridge SK15 2TE |
| Director Name | Mr Mohammed Zulqurnain |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Ducie Street Manchester M1 2JQ |
Location
| Registered Address | Heaps Farm Mottram Old Road Stalybridge SK15 2TE |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Stalybridge South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 2 weeks from now) |
Charges
| 3 February 2021 | Delivered on: 9 February 2021 Persons entitled: Ortus Secured Finance I Limited Classification: A registered charge Particulars: The freehold property known as land on the north-east side of 91 mottram old road, stalybridge SK15 2TE registered at the land registry with title absolute under title number MAN332614. Outstanding |
|---|---|
| 17 April 2019 | Delivered on: 18 April 2019 Persons entitled: Sprint Loans Limited Classification: A registered charge Particulars: Land at heaps farm, stalybridge. Outstanding |
Filing History
| 1 February 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 15 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
| 22 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 13 February 2023 | Satisfaction of charge 117300860001 in full (1 page) |
| 13 February 2023 | Satisfaction of charge 117300860002 in full (1 page) |
| 9 January 2023 | Confirmation statement made on 4 January 2023 with updates (4 pages) |
| 30 August 2022 | Cessation of Mz Invest Limited as a person with significant control on 30 August 2022 (1 page) |
| 30 August 2022 | Appointment of Mrs Shirley Anne Mcneil as a director on 30 August 2022 (2 pages) |
| 30 August 2022 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ United Kingdom to Heaps Farm Mottram Old Road Stalybridge SK15 2TE on 30 August 2022 (1 page) |
| 30 August 2022 | Appointment of Dr Neil Charles Hood Mcneil as a director on 30 August 2022 (2 pages) |
| 30 August 2022 | Termination of appointment of Mohammed Zulqurnain as a director on 30 August 2022 (1 page) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 14 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 15 February 2021 | All of the property or undertaking has been released from charge 117300860001 (1 page) |
| 9 February 2021 | Registration of charge 117300860002, created on 3 February 2021 (28 pages) |
| 7 January 2021 | Confirmation statement made on 4 January 2021 with updates (6 pages) |
| 3 December 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 29 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 16 March 2020 | Statement of capital following an allotment of shares on 5 January 2020
|
| 13 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 2 May 2019 | Current accounting period shortened from 31 December 2019 to 30 June 2019 (1 page) |
| 18 April 2019 | Registration of charge 117300860001, created on 17 April 2019 (10 pages) |
| 22 March 2019 | Change of details for Mz Invest Limited as a person with significant control on 4 January 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 4 January 2019 | Notification of Mz Invest Limited as a person with significant control on 4 January 2019 (2 pages) |
| 4 January 2019 | Cessation of Mohammed Zulqurnain as a person with significant control on 4 January 2019 (1 page) |
| 17 December 2018 | Incorporation Statement of capital on 2018-12-17
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