Heaton Grange Limited. net worth, address, company information. Free

Company search

Heaton Grange Limited (reg no 05919153) is a private limited company founded on 2006-08-30. This business has its registered office at 7 Heaton Grange Drive, Bolton BL1 5NE. Heaton Grange Limited is operating under SIC code: 98000 which stands for "residents property management".

Company details

Name	Heaton Grange Limited
Number	05919153
Date of Incorporation:	2006/08/30
End of financial year:	31 August
Address:	7 Heaton Grange Drive, Bolton, BL1 5NE
SIC code:	98000 - Residents property management

As for the 7 directors that can be found in the aforementioned firm, we can name: Sazeda M. (appointed on 31 May 2021), John B. (appointment date: 08 June 2017), James S. (appointed on 04 August 2014). 1 secretary is present: Philip B. (appointed on 16 September 2014). The Companies House indexes 5 persons of significant control, namely: Ian K. has substantial control or influence, Maksud M. has substantial control or influence, James S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	-	-	99	119	-	-	120	2,384	10,309
Total Assets Less Current Liabilities	-	-	-	-	100	120	-	-	120	2,384	10,309
Number Shares Allotted	-	100	100	100	100	-	120	120	120	-	-
Fixed Assets	-	-	-	-	1	1	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	120	-	-	-	-	-

People with significant control

Ian K.

31 August 2016

Nature of control:	significiant influence or control

Maksud M.

31 August 2016

Nature of control:	significiant influence or control

James S.

31 August 2016

Nature of control:	significiant influence or control

Gordon S.

31 August 2016

Nature of control:	significiant influence or control

Philip B.

31 August 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-08-31 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company accounts made up to 2022-08-31 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 19th, May 2022 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2021-05-31 filed on: 31st, May 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-08-31 filed on: 21st, September 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-08-31 filed on: 15th, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-08-31 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-08 filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-08-31 filed on: 6th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-08-31 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-09-09: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 9th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-08-29 with full list of members filed on: 29th, August 2015 \| annual return	Free Download (9 pages)
(CH01) On 2015-04-01 director's details were changed filed on: 29th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-08-31 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (8 pages)
(AP03) On 2014-09-16 - new secretary appointed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 16th, September 2014 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-04 filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 Heaton Grange Drive Bolton Lancashire BL1 5NE to 7 Heaton Grange Drive Bolton BL1 5NE on 2014-08-04 filed on: 4th, August 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-08-04 filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-07-04 filed on: 14th, July 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 21st, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-08-31 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-09-20: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 12th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-08-31 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (7 pages)
(TM02) Secretary appointment termination on 2012-09-05 filed on: 5th, September 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-09-05 filed on: 5th, September 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-08-28 filed on: 28th, August 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 11th, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2011-08-31 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 6th, October 2010 \| accounts	Free Download (1 page)
(CH01) On 2010-08-29 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-08-29 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (8 pages)
(CH01) On 2010-08-29 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-08-16 filed on: 16th, August 2010 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 15th, July 2010 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2009-10-15 filed on: 15th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-08-29 filed on: 29th, August 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 10th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-09-05 filed on: 5th, September 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 23rd, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-09-04 filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-09-04 filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 31/10/06 from: 1 heaton grange drive bolton BL1 5NE filed on: 31st, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/10/06 from: 1 heaton grange drive bolton BL1 5NE filed on: 31st, October 2006 \| address	Free Download (1 page)
(288b) On 2006-10-31 Director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-31 Director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-26 New director appointed filed on: 26th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-26 New director appointed filed on: 26th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, August 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 30th, August 2006 \| incorporation	Free Download (15 pages)

Companies nearby
Cornerstone Financial Management Ltd [0.08 mile]
Landmark Am Limited [0.08 mile]
Mh Topco Limited [0.08 mile]
Drake Hall Limited [0.10 mile]


Tradewinds Europe Ltd [0.08 mile]
Landmark Pg General Partner Limited [0.08 mile]
Mb Freeholds Ltd [0.10 mile]