Active
Company Information for THE HEATON & HOULDSWORTH PROPERTY COMPANY LIMITED
SHAW HOUSE 54 BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1AH,
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Company Registration Number
03001203
Private Limited Company
Active |
Company Name | |
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THE HEATON & HOULDSWORTH PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
SHAW HOUSE 54 BRAMHALL LANE SOUTH BRAMHALL STOCKPORT CHESHIRE SK7 1AH Other companies in SK7 | |
Company Number | 03001203 | |
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Company ID Number | 03001203 | |
Date formed | 1994-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 09:26:26 |
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Officer | Role | Date Appointed |
---|---|---|
VINCE CROLLA |
||
VINCENT WALTER CROLLA |
||
PETER JEFFREY DAVIES |
||
DIANE DONN |
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EUGENE BARRY ESTERKIN |
||
HENRY NEVILLE MOSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY DONN |
Director | ||
AUDREY LOOFE |
Director | ||
MOHAMMED TUFAIL |
Director | ||
MAX HERBERT DESPARD |
Company Secretary | ||
JOHN MARTYN LEWIS |
Director | ||
VINCENT WALTER CROLLA |
Company Secretary | ||
MAX HERBERT DESPARD |
Director | ||
STANLEY LOOFE |
Director | ||
JOHN CLARKE |
Company Secretary | ||
JEREMY PETER ORRELL |
Nominated Secretary | ||
CHRISTOPHER FRANK DUNN |
Nominated Director | ||
JEREMY PETER ORRELL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOULDSWORTH MANAGEMENT LIMITED | Director | 2003-05-21 | CURRENT | 2001-07-25 | Active | |
HOULDSWORTH BUSINESS AND ARTS CENTRE LTD. | Director | 2001-08-09 | CURRENT | 2001-06-01 | Active | |
MONZALINE LIMITED | Director | 1991-08-16 | CURRENT | 1989-02-20 | Active | |
MAX VON MAYERLING LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
PARKER AND LONGABAUGH LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
PETER DAVIES & SONS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
CATALYST ASSET SOLUTIONS LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2016-07-05 | |
PRECISION ENGINEERING AUTOS LIMITED | Director | 2013-07-08 | CURRENT | 2010-07-09 | Dissolved 2015-03-17 | |
DITTON ROAD PROPERTY COMPANY LIMITED | Director | 2008-01-29 | CURRENT | 2008-01-29 | Dissolved 2015-05-05 | |
CATALYST ASSET & OFFICE SOLUTIONS LIMITED | Director | 2004-02-26 | CURRENT | 2003-10-23 | Active | |
HOULDSWORTH BUSINESS AND ARTS CENTRE LTD. | Director | 2001-08-09 | CURRENT | 2001-06-01 | Active | |
ABBEYMEWS PROPERTIES LIMITED | Director | 1996-06-05 | CURRENT | 1996-01-22 | Active | |
HOULDSWORTH BUSINESS AND ARTS CENTRE LTD. | Director | 2015-02-18 | CURRENT | 2001-06-01 | Active | |
DONN INVESTMENTS LIMITED | Director | 1991-12-03 | CURRENT | 1964-05-13 | Active | |
AFFIRMATIVE FUNDING LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
BOOTE EDGAR ESTERKIN LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
ASCENT FUNDING LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
HOULDSWORTH BUSINESS AND ARTS CENTRE LTD. | Director | 2006-11-16 | CURRENT | 2001-06-01 | Active | |
AMBERBURY DEVELOPMENTS LIMITED | Director | 2006-09-27 | CURRENT | 1996-12-20 | Active | |
CONSTRUCTIVE LENDING LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active | |
AFFIRMATIVE FINANCE LIMITED | Director | 2004-03-01 | CURRENT | 2004-02-13 | Active | |
DANE PROPERTIES LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Dissolved 2016-02-25 | |
ALPORT PROPERTIES LIMITED | Director | 1999-05-26 | CURRENT | 1999-04-08 | Active | |
POPLARGROVE PROPERTIES LIMITED | Director | 1994-06-03 | CURRENT | 1994-03-04 | Active | |
DEVELOP UK LIMITED | Director | 1992-12-31 | CURRENT | 1983-08-23 | Active | |
UK MORTGAGE CORPORATION LIMITED | Director | 1991-03-05 | CURRENT | 1989-04-28 | Active | |
SPRINT LOANS LIMITED | Director | 1990-12-31 | CURRENT | 1988-01-11 | Active | |
BRACKEN MIDCO1 PLC | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
BRACKEN TOPCO LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
BRACKEN MIDCO2 LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
PHONE-A-LOAN LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
REDHILL FAMCO LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
CHESHIRE MORTGAGE CORPORATION LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
LANCASHIRE MORTGAGE CORPORATION LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
TOGETHER MONEY LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
HOULDSWORTH BUSINESS AND ARTS CENTRE LTD. | Director | 2001-08-09 | CURRENT | 2001-06-01 | Active | |
STERLING PROPERTY CO. LIMITED | Director | 1996-05-16 | CURRENT | 1996-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DIANE DONN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY DONN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY LOOFE | |
CH01 | Director's details changed for Mr Henry Neville Moser on 2013-04-22 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED AUDREY LOOFE | |
AR01 | 12/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED TUFAIL | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED TUFAIL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY DONN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WALTER CROLLA / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: LOWFIELD HOUSE 222 WELLINGTON ROAD SOUTH STOCKPORT GREATER MANCHESTER SK2 6RS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
169 | £ SR 25000@1 15/10/03 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/03; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
New incorporation |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
DEBENTURE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HEATON & HOULDSWORTH PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE HEATON & HOULDSWORTH PROPERTY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |