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HEATON GROVE ESTATE CO.,LIMITED THE

Learn more about HEATON GROVE ESTATE CO.,LIMITED THE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 HEATON GROVE, FRIZINGHALL, BRADFORD, BD9 4DZ

HEATON GROVE ESTATE CO.,LIMITED THE on the map

Company type: Private Limited Company
Company number: 00170755
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.10.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BARRIE MEAKIN
Form type: TM01
Date: 2016.04.06
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 2125
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JOHN MEAKIN / 31/12/2009
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CANNELL / 31/12/2009
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR SHAHID MAHMOOD ALI / 31/12/2009
Form type: CH01
Date: 2010.01.16
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.13
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.07.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.26
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.05
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.14
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.17
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.24
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
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AD 19/11/95---------, £ SI [email protected]=200, £ IC 1925/2125
Form type: 88(2)R
Date: 1995.11.22
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AD 03/09/95---------, £ SI [email protected]=450, £ IC 1475/1925
Form type: 88(2)R
Date: 1995.09.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.08
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ALTER MEM AND ARTS 04/05/95
Form type: SRES01
Date: 1995.06.14
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£ NC 1500/25000, 04/05/95
Form type: ERES04
Date: 1995.05.17
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INCREASE NO OF MEMBERS 04/05/95
Form type: SRES13
Date: 1995.05.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.17
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NC INC ALREADY ADJUSTED, 04/05/95
Form type: 123
Date: 1995.05.17
£2.95
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ALTER MEM AND ARTS 04/05/95
Form type: SRES01
Date: 1995.05.17

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Company directors and board members:

JEREMY HUGH RODWAY RIX (current)
Secretary, CHARTERED ACCOUNTANT, 1993.04.29
15 HEATON GROVE , BRADFORD
BD9 4DZ, WEST YORKSHIRE
SHAHID MAHMOOD ALI (current)
Director, GP, 2003.03.01
HILLSIDE 33 HEATON GROVE , BRADFORD
BD9 4DZ, WEST YORKSHIRE
ROBERT JAMES CANNELL (current)
Director, PERSONNEL MANAGER, 2004.11.14
35 HEATON GROVE , BRADFORD
BD9 4DZ, WEST YORKSHIRE
JEREMY HUGH RODWAY RIX (current)
Director, CHARTERED ACCOUNTANT, 1993.04.29
15 HEATON GROVE , BRADFORD
BD9 4DZ, WEST YORKSHIRE
DAVID ATHERTON (resigned)
Secretary, 1991.12.31 - 1993.04.29
28 PARK AVENUE HEATON , BRADFORD
BD10 0RJ, WEST YORKSHIRE
DAVID ATHERTON (resigned)
Director, MANAGEMENT CONSULTANT, 1991.12.31 - 1993.04.29
28 PARK AVENUE HEATON , BRADFORD
BD10 0RJ, WEST YORKSHIRE
MICHAEL ARTHUR HOBSON (resigned)
Director, ENGINEER, 1991.12.31 - 1995.03.05
17 HEATON GROVE , BRADFORD
BD9 4DZ, WEST YORKSHIRE
DAVID CHRISTOPHER HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1995.03.05 - 1996.02.25
THE RED HOUSE 28 HEATON GROVE , BRADFORD
BD9 4DZ, WEST YORKSHIRE
COLIN DAVID LANE (resigned)
Director, LOGISTICS MANAGER, 1996.03.27 - 2005.07.12
28 HEATON GROVE , BRADFORD
BD9 4DZ, WEST YORKSHIRE
BARRIE JOHN MEAKIN (resigned)
Director, COMPANY DIRECTOR, 1995.03.05 - 2016.04.06
48 HEATON GROVE , BRADFORD
BD9 4EA, WEST YORKSHIRE
EDGAR HERMAN JULIUS ROTTSCHILD (resigned)
Director, RETIRED SCHOOL TEACHER, 1991.12.31 - 1995.03.05
24 HEATON GROVE , BRADFORD
BD9 4DY, WEST YORKSHIRE
CHRISTINA DORA TAYLOR (resigned)
Director, NONE, 1991.12.31 - 2004.07.06
36 HEATON GROVE , BRADFORD
BD9 4DZ, WEST YORKSHIRE
JOHN RAMSDEN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1995.03.05 - 2002.08.31
44 HEATON GROVE , BRADFORD
BD9 4EA, WEST YORKSHIRE
PAUL ERNEST ANTHONY WINTER (resigned)
Director, SOLICITOR-DIRECTOR, 1991.12.31 - 1993.11.08
28 HEATON GROVE , BRADFORD
BD9 4DZ, WEST YORKSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 2,239 £ 2,239
Tangible Fixed Assets £ 2,239 £ 2,239
Current Assets £ 42 - 52.81 % £ 89
Shareholder Funds £ 2,281 - 2.02 % £ 2,328
Profit Loss Account Reserve £ 156 - 23.15 % £ 203
Called Up Share Capital £ 2,125 £ 2,125
Net Assets Liabilities Including Pension Asset Liability £ 2,281 - 2.02 % £ 2,328
Total Assets Less Current Liabilities £ 2,281 - 2.02 % £ 2,328
Net Current Assets Liabilities £ 42 - 52.81 % £ 89
Cash Bank In Hand £ 42 - 52.81 % £ 89
Tangible Fixed Assets Cost Or Valuation £ 2,239 £ 2,239

Companies near to HEATON GROVE ESTATE CO.,LIMITED THE

Information about the Private Limited Company HEATON GROVE ESTATE CO.,LIMITED THE 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: 2016.04.08. Reload the data