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HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE)

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

Company details

THE DENE, THE 1A RECTORY COURT, RECTORY GARDENS, WOLLATON VILLAGE, NOTTINGHAM, NG8 2AR

HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00384974
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
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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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 5601
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2011.12.31
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN WOOLLASTON / 01/10/2009
Form type: CH01
Date: 2010.01.02
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/03
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/89 FROM:, THE BUNGALOW,, MAIN ROAD,, SMALLEY,, NR. DERBY
Form type: 287
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08

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Company directors and board members:

JOAN WOOLLASTON (current)
Secretary, 1991.12.31
THE DENE 1A RECTORY COURT RECTORY GARDENS WOOLLATON VILLAGE , NOTTINGHAM
NG8 2AR, NOTTINGHAMSHIRE
JOAN WOOLLASTON (current)
Director, COMPANY DIRECTOR, 1991.12.31
THE DENE 1A RECTORY COURT RECTORY GARDENS WOOLLATON VILLAGE , NOTTINGHAM
NG8 2AR, NOTTINGHAMSHIRE
JOHN KENNETH BOWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.01.15
66 NOTTINGHAM ROAD LONG EATON , NOTTINGHAM
NG10 2AU, NOTTINGHAMSHIRE
HAROLD EDWIN WOOLLASTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.09.06
THE DENE 1A RECTORY COURT RECTORY GARDENS WOOLLATON VILLAGE , NOTTINGHAM
NG8 2AR, NOTTINGHAMSHIRE
Date 2014.01.31
Fixed Assets £ 891,348
Tangible Fixed Assets £ 715,000
Current Assets £ 190,519
Tangible Fixed Assets Depreciation £ 32,343
Debtors £ 3,096
Shareholder Funds £ 1,070,728
Profit Loss Account Reserve £ 544,621
Revaluation Reserve £ 520,506
Called Up Share Capital £ 5,601
Total Assets Less Current Liabilities £ 1,070,728
Net Current Assets Liabilities £ 179,380
Creditors Due Within One Year £ 11,139
Cash Bank In Hand £ 187,423
Share Capital Allotted Called Up Paid £ 5,601
Number Shares Allotted £ 5,601
Tangible Fixed Assets Cost Or Valuation £ 715,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,574

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Information about the Private Limited Company HEANOR ESTATE DEVELOPMENT 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: 2016.04.29. Reload the data