0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W M HEAP & PARTNERS LIMITED

Learn more about W M HEAP & PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANHOPE HOUSE, MARK RAKE, BROMBOROUGH, WIRRAL, CH62 2DN

W M HEAP & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00141341
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.08.20
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company W M HEAP & PARTNERS LIMITED is a Private Limited Company, registration number 00141341, established in United Kingdom on the 20. August 1915. The company is now active. The company has been in business for 101 years and 3 months. The company is based on STANHOPE HOUSE, MARK RAKE, BROMBOROUGH, WIRRAL, CH62 2DN. Business of the company W M HEAP & PARTNERS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.09.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company W M HEAP & PARTNERS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

buy all documents
Find out more information about W M HEAP & PARTNERS LIMITED. Our website makes it possible to view other available documents related to W M HEAP & PARTNERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
£2.95
Add to cart
12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 9375
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
Add to cart
12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
Add to cart
12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES HARPER HUNTER / 15/04/2013
Form type: CH01
Date: 2013.05.24
£2.95
Add to cart
12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
Add to cart
DIRECTOR APPOINTED HAMISH DOWNER
Form type: AP01
Date: 2011.09.09
£2.95
Add to cart
DIRECTOR APPOINTED BENJAMIN CHARLES HARPER HUNTER
Form type: AP01
Date: 2011.09.09
£2.95
Add to cart
12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
Add to cart
12/07/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE HUNTER / 01/01/2010
Form type: CH01
Date: 2010.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER JAMES DAVEY / 01/01/2010
Form type: CH01
Date: 2010.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JANE FELICITY BIGNELL / 01/01/2010
Form type: CH01
Date: 2010.09.17
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
Add to cart
RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
Add to cart
RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
Add to cart
RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
Add to cart
RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
Child documents:
Document type: ANNOTATION
Date: 2006.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/12/05 FROM:, 5/7, JAMES STREET,, LIVERPOOL., L2 7XB.
Form type: 287
Date: 2005.12.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
Add to cart
RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
Add to cart
RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
Add to cart
RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
Add to cart
RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
Add to cart
RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
Add to cart
RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
Add to cart
RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
Add to cart
RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MALCOLM READ PENNINGTON (current)
Secretary, 2006.01.26
STANHOPE HOUSE MARK RAKE BROMBOROUGH , WIRRAL
CH62 2DN, MERSEYSIDE
JANE FELICITY BIGNELL (current)
Director, PHYSIOTHERAPIST, 2001.02.01
9 DEE BANKS , CHESTER
CH3 5UU, CHESHIRE
JEREMY CHARLES BIGNELL (current)
Director, CIVIL ENGINEER, 1994.09.27
9 DEE BANKS , CHESTER
CH3 5UU
ROGER JAMES DAVEY (current)
Director, COMPANY DIRECTOR, 2005.02.16
70 PANTON ROAD HOOLE , CHESTER
CH2 3HN
HAMISH DOWNER (current)
Director, 2011.03.15
8 ARGYLE STREET , CAMBRIDGE
CB1 3LR, CAMBRIDGESHIRE
ENGLAND
BENJAMIN CHARLES HARPER HUNTER (current)
Director, 2011.03.15
95 CLARE AVENUE , CHESTER
CH2 3HR, CHESHIRE
ENGLAND
PATRICIA ANNE HUNTER (current)
Director, ACUPUNCTURIST, 1991.07.12
70 PANTON ROAD , HOOLE
CH2 3HN, CHESTER
NICHOLAS JAMES O'DONOVAN (resigned)
Secretary, 2004.03.16 - 2006.01.26
SCARTHDENE SCARTH HILL LANE , ORMSKIRK
L40 6HD, LANCASHIRE
ALAN VINCENT TURNER (resigned)
Secretary, 1991.07.12 - 2004.03.16
CHORLTON HOUSE CHORLTON LANE CHORLTON , CHESTER
CH2 4BJ, CHESHIRE
BRIAN BILLINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 2004.01.31
86 CHILDWALL PARK AVENUE CHILDWALL , LIVERPOOL
L16 0JQ, MERSEYSIDE
ALASTAIR MAXWELL STODDART (resigned)
Director, COMPANY DIRECTOR, 2005.02.16 - 2007.04.28
THE OLD RECTORY HIGH STREET , TARPORLEY
CW6 0AG, CHESHIRE
ALAN VINCENT TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2005.02.16
CHORLTON HOUSE CHORLTON LANE CHORLTON , CHESTER
CH2 4BJ, CHESHIRE
HUBERT KEITH TURNER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 2005.02.16
LITTLE TIMBERS OLD TOWN LANE , FORMBY
LIVERPOOL
Date 2015.03.31
Fixed Assets £ 1,387,529
Tangible Fixed Assets £ 753,412
Current Assets £ 895,673
Debtors £ 13,353
Shareholder Funds £ 2,210,171
Profit Loss Account Reserve £ 1,805,255
Revaluation Reserve £ 402,916
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,210,171
Total Assets Less Current Liabilities £ 2,217,546
Net Current Assets Liabilities £ 830,017
Creditors Due Within One Year £ 65,656
Cash Bank In Hand £ 882,320
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 1,114,910
Tangible Fixed Assets Cost Or Valuation £ 1,868,322
Investments Fixed Assets £ 634,117
Creditors Due After One Year £ 7,375

Companies near to W M HEAP & PARTNERS ltd.

Information about the Private Limited Company W M HEAP & PARTNERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data