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HESKETH MAISONETTES LIMITED

Learn more about HESKETH MAISONETTES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 NEPTUNE COURT, HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5LZ

HESKETH MAISONETTES LIMITED on the map

Company type: Private Limited Company
Company number: 00990799
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.02
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 16
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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DIRECTOR APPOINTED MR GEORGE HARRY WOLFENDEN
Form type: AP01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WOLFENDEN
Form type: TM01
Date: 2015.03.25
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DIRECTOR APPOINTED MR ROGER EARNEST SMITH
Form type: AP01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH
Form type: TM01
Date: 2015.03.25
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DIRECTOR APPOINTED MR PETER FARNBANK
Form type: AP01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR PETER FARNBANK
Form type: TM01
Date: 2015.03.24
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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APPOINTMENT TERMINATED, SECRETARY JOHN GREAVES
Form type: TM02
Date: 2013.10.15
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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DIRECTOR APPOINTED MR ROGER EARNEST SMITH
Form type: AP01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH PATRICK MCCARTHY / 31/01/2013
Form type: CH01
Date: 2013.02.13
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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DIRECTOR APPOINTED MR PETER FARNBANK
Form type: AP01
Date: 2013.02.13
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DIRECTOR APPOINTED MR GEORGE HARRY WOLFENDEN
Form type: AP01
Date: 2013.02.13
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DIRECTOR APPOINTED MR STEVEN BRIAN LEVER
Form type: AP01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE TROMANS
Form type: TM01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR HARRY GROVES
Form type: TM01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FARNBANK
Form type: TM01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR MAVIS DE LA RUE
Form type: TM01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR ROY BOOTH
Form type: TM01
Date: 2013.02.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HARRY GROVES / 31/12/2012
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE FARRELL / 31/12/2012
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN ALLEN / 31/12/2012
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES FARNBANK / 31/12/2012
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD BARKER / 31/12/2012
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS LUCIAN KELLY / 31/12/2012
Form type: CH01
Date: 2013.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK GREAVES / 31/12/2012
Form type: CH03
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE TROMANS / 31/12/2012
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK GREAVES / 31/12/2012
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. MAVIS AMY DE LA RUE / 31/12/2012
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH PATRICK MCCARTHY / 31/12/2012
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SOUTHALL / 31/12/2012
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROY BOOTH / 31/12/2012
Form type: CH01
Date: 2013.01.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.29
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE TROMANS / 01/01/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SOUTHALL / 01/01/2010
Form type: CH01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH PATRICK MCCARTHY / 01/01/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS LUCIAN KELLY / 01/01/2010
Form type: CH01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY GROVES / 01/01/2010
Form type: CH01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK GREAVES / 01/01/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE FARRELL / 01/01/2010
Form type: CH01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES FARNBANK / 01/01/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MAVIS AMY DE LA RUE / 01/01/2010
Form type: CH01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY BOOTH / 01/01/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD BARKER / 01/01/2010
Form type: CH01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN ALLEN / 01/01/2010
Form type: CH01
Date: 2011.01.14
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2009 FROM, 261 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB
Form type: AD01
Date: 2009.12.19
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APPOINTMENT TERMINATE, SECRETARY PHILLIP HOWARD ELVY LOGGED FORM
Form type: 288b
Date: 2009.06.24
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SECRETARY APPOINTED JOHN PATRICK GREAVES
Form type: 288a
Date: 2009.06.24

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Company directors and board members:

BARBARA ANN ALLEN (current)
Director, PART TIME SHOP ASSISTANT, 1991.12.31
FLAT 15 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
ENGLAND
CLIFFORD BARKER (current)
Director, RETIRED, 1991.12.31
FLAT 5 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
ENGLAND
PETER FARNBANK (current)
Director, RETIRED, 2015.03.24
FLAT 12A QUEENS PROMENADE , BLACKPOOL
FY2 9JJ
ENGLAND
JOYCE FARRELL (current)
Director, RETIRED, 2004.11.11
FLAT 12 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
ENGLAND
JOHN PATRICK GREAVES (current)
Director, COMMUNICATIONS FIELD ENGINEER, 1991.12.31
FLAT 10 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
ENGLAND
FRANCIS LUCIAN KELLY (current)
Director, CHEF, 2002.07.12
FLAT 2 HESKETH COURT QUEENS PROMENADE , BLACKPOOL
FY2 9JJ, LANCASHIRE
ENGLAND
STEVEN BRIAN LEVER (current)
Director, IT SYSTEMS ANALYST, 2013.01.31
1 HESKETH COURT QUEENS PROMENADE , BLACKPOOL
FY2 9JJ
ENGLAND
ANTHONY JOSEPH PATRICK MCCARTHY (current)
Director, RETIRED CIVIL SERVANT, 2000.01.26
FLAT 16 HESKETH COURT QUEENS PROMENADE , BLACKPOOL
FY2 9JJ, LANCASHIRE
ENGLAND
ROGER EARNEST SMITH (current)
Director, RETIRED, 2015.03.25
FLAT 3 QUEENS PROMENADE , BLACKPOOL
FY2 9JJ
ENGLAND
CHRISTOPHER SOUTHALL (current)
Director, COMPANY MANAGER, 1999.02.24
FLAT 8 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
ENGLAND
GEORGE HARRY WOLFENDEN (current)
Director, RETIRED, 2015.03.25
FLAT 11 QUEENS PROMENADE , BLACKPOOL
FY2 9JJ
ENGLAND
JOHN BRENT DICKINSON (resigned)
Secretary, 1991.12.31 - 1997.02.21
FLAT 2 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
JOHN RODNEY DYKES (resigned)
Secretary, 1998.01.01 - 2007.06.30
42 BLUNDELL DRIVE , SOUTHPORT
PR8 4RE, MERSEYSIDE
JOHN PATRICK GREAVES (resigned)
Secretary, 2009.06.16 - 2013.09.11
FLAT 10 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
ENGLAND
ALAN ALTY (resigned)
Director, DRIVERS MATE, 1991.12.31 - 1992.12.23
FLAT 7 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
DOROTHY MAY BLACKBURN (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1996.12.18
FLAT 1 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
CRAIG BLACKWELL (resigned)
Director, AIR CONDITIONING ENGINEER, 1994.07.15 - 1999.07.08
FLAT 14 HESKETH COURT QUEENS PROMENADE , BLACKPOOL
FY2 9JJ, LANCASHIRE
ROY BOOTH (resigned)
Director, RETIRED, 1996.11.01 - 2013.01.31
FLAT 16 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
ENGLAND
MAVIS CONRAD (resigned)
Director, HOUSEWIFE, 1992.12.23 - 1995.11.10
FLAT 7 HESKETH COURT QUEENS PROMENADE , BLACKPOOL
FY2 9JS, LANCASHIRE
ALAN CURTIS (resigned)
Director, FINANCIAL ADVISER, 1991.12.31 - 1992.12.23
FLAT 12 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
FRANCIS EVANS DE LA RUE (resigned)
Director, RETIRED, 1991.12.31 - 1997.02.28
FLAT 9 HESKETH COURT QUEENS PROMENADE , BLACKPOOL
FY2 9JJ, LANCASHIRE
MAVIS AMY DE LA RUE (resigned)
Director, RETIRED, 1997.03.01 - 2013.01.31
FLAT 9 HESKETH COURT QUEENS PROMENADE , BLACKPOOL
FY2 9JJ, LANCASHIRE
ENGLAND
JOHN BRENT DICKINSON (resigned)
Director, ARCHITECT/PLANNER, 1991.12.31 - 1997.02.21
FLAT 2 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
DOUGLAS JAMES FARNBANK (resigned)
Director, RETIRED, 1991.12.31 - 2013.01.31
FLAT 12A HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
ENGLAND
PETER FARNBANK (resigned)
Director, RETIRED, 2013.01.31 - 2015.03.23
FLAT 12A HESKETH COURT QUEENS PROMENADE , BLACKPOOL
FY2 9JJ
ENGLAND
JOSEPH HORACE FRANCE (resigned)
Director, RETIRED, 1991.12.31 - 1993.02.08
FLAT 3 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
HARRY GROVES (resigned)
Director, NONE, 1998.12.04 - 2013.01.31
FLAT 1 HESKETH COURT QUEENS PROMENADE , BLACKPOOL
FY2 9JJ, LANCASHIRE
ENGLAND
JOHN HOLT (resigned)
Director, DRIVER, 1999.07.08 - 2004.10.22
FLAT 14 HESKETH COURT QUEENS PROMENADE , BLACKPOOL
FY2 9JJ, LANCASHIRE
JOHN KERSHAW (resigned)
Director, RETIRED, 1991.12.31 - 2004.01.01
FLAT 6 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
COLIN KILMARTIN (resigned)
Director, RETIRED, 1992.12.23 - 1997.02.21
FLAT 12 HESKETH COURT QUEENS PROMENADE , BLACKPOOL
FY2 9JJ, LANCASHIRE
ROWENA KILMARTIN (resigned)
Director, RETIRED, 1997.02.22 - 2001.04.09
7 PLEASANT VIEW PENTRE BROUGHTON , WREXHAM
LL11 6HD, CLWYD
WALTER HORACE LITTLE (resigned)
Director, RETIRED, 1991.12.31 - 1996.10.20
FLAT 8 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
STEPHEN LLOYD (resigned)
Director, SUPERVISOR, 2002.08.05 - 2004.11.11
FLAT 12 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
KENNETH MOTTRAM (resigned)
Director, CONTRACT CLEANER, 1991.12.31 - 1994.07.15
FLAT 14 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
JOHN EDWARD PITTAWAY (resigned)
Director, RETIRED, 2003.05.27 - 2004.05.06
FLAT 7 HESKETH COURT , BLACKPOOL
FY2 9JJ, LANCASHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 469 £ 469
Tangible Fixed Assets £ 469 £ 469
Current Assets £ 9,455 + 26.67 % £ 7,464
Debtors £ 1,831 + 3.92 % £ 1,762
Shareholder Funds £ 6,770 - 4.98 % £ 7,125
Profit Loss Account Reserve £ 6,754 - 4.99 % £ 7,109
Called Up Share Capital £ 16 £ 16
Net Assets Liabilities Including Pension Asset Liability £ 6,770 - 4.98 % £ 7,125
Total Assets Less Current Liabilities £ 6,770 - 4.98 % £ 7,125
Net Current Assets Liabilities £ 6,301 - 5.33 % £ 6,656
Creditors Due Within One Year £ 3,154 + 290.35 % £ 808
Cash Bank In Hand £ 7,624 + 33.71 % £ 5,702
Share Capital Allotted Called Up Paid £ 16 £ 16
Number Shares Allotted 16 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 469 £ 469

Companies near to HESKETH MAISONETTES ltd.

Information about the Private Limited Company HESKETH MAISONETTES 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: 2016.07.12. Reload the data