| Company Name | Heatherdew Phoenix Limited |
|---|---|
| Director | Adam Matthew Roy Leyland-Simpson |
| Company Status | Active |
| Company Number | 13026427 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2020(3 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Adam Matthew Roy Leyland-Simpson |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brew & Bee 270 Walkden Road Worsley Manchester M28 7FG |
| Director Name | Mr Gregory Stuart Simpson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Bridge Street Kington Herefordshire HR5 3DJ Wales |
Location
| Registered Address | Brew & Bee 270 Walkden Road Worsley Manchester M28 7FG |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Filing History
| 20 December 2022 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 17 November 2022 | Confirmation statement made on 16 November 2022 with updates (4 pages) |
| 24 March 2022 | Change of details for Mr Adam Matthew Roy Leyland-Simpson as a person with significant control on 1 March 2022 (2 pages) |
| 24 March 2022 | Cessation of Gregory Stuart Simpson as a person with significant control on 1 March 2022 (1 page) |
| 24 March 2022 | Termination of appointment of Gregory Stuart Simpson as a director on 1 March 2022 (1 page) |
| 7 February 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 24 January 2022 | Change of details for Mr Gregory Stuart Simpson as a person with significant control on 21 January 2022 (2 pages) |
| 24 January 2022 | Change of details for Mr Adam Matthew Roy Leyland-Simpson as a person with significant control on 21 January 2022 (2 pages) |
| 21 January 2022 | Registered office address changed from Heatherdew House 48 Avondale Circle St Marys Gate Stafford ST18 0YZ United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on 21 January 2022 (1 page) |
| 21 January 2022 | Director's details changed for Mr Gregory Stuart Simpson on 21 January 2022 (2 pages) |
| 21 January 2022 | Change of details for Mr Adam Matthew Roy Leyland-Simpson as a person with significant control on 21 January 2022 (2 pages) |
| 21 January 2022 | Change of details for Mr Gregory Stuart Simpson as a person with significant control on 21 January 2022 (2 pages) |
| 21 January 2022 | Director's details changed for Mr Adam Matthew Roy Leyland-Simpson on 21 January 2022 (2 pages) |
| 16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 17 November 2020 | Incorporation
Statement of capital on 2020-11-17
|