HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06278258

Incorporation date

13/06/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2007)

02/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

12/01/2026

Secretary's details changed for Hml B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (4 pages)

19/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Mr David Paul Appelby on 2025-03-25

View PDF (2 pages)

28/02/2025

Secretary's details changed for Hml Hml Company Secretary Services on 2025-02-28

View PDF (1 pages)

16/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

21/06/2024

Secretary's details changed for Hml Hml Company Secretary Services on 2024-06-13

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (5 pages)

20/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

11/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

15/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

17/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

18/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

04/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

16/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

14/09/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

20/12/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (4 pages)

11/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

30/09/2015

Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 2015-09-30

View PDF (1 pages)

07/09/2015

Termination of appointment of Alan John Coates as a director on 2015-09-01

View PDF (1 pages)

07/09/2015

Appointment of Mr David Paul Appelby as a director on 2015-09-01

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

13/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

19/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

30/05/2014

Secretary's details changed for Hml Hml Company Secretary Services on 2014-05-29

View PDF (1 pages)

28/05/2014

Secretary's details changed for Hml Guthrie on 2014-05-28

View PDF (1 pages)

13/05/2014

Appointment of Hml Guthrie as a secretary

View PDF (2 pages)

13/05/2014

Termination of appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (1 pages)

13/05/2014

Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom on 2014-05-13

View PDF (1 pages)

02/05/2014

Director's details changed for Mr Alan John Coates on 2014-05-02

View PDF (2 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

06/11/2013

Termination of appointment of Pr Gibbs & Co Limited as a secretary

View PDF (1 pages)

05/11/2013

Termination of appointment of Philip Gibbs as a director

View PDF (1 pages)

05/11/2013

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

05/11/2013

Appointment of Mr Alan John Coates as a director

View PDF (2 pages)

05/11/2013

Registered office address changed from C/O P R Gibbs & Co 85-87 Market Street Westhoughton Bolton Lancashire BL5 3AA on 2013-11-05

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

03/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

27/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

27/07/2011

Director's details changed for Mr Philip Richard Gibbs on 2011-06-13

View PDF (2 pages)

16/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

23/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (9 pages)

23/06/2010

Secretary's details changed for Pr Gibbs & Co Limited on 2010-06-13

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

07/09/2009

Appointment terminated director stuart murray

View PDF (1 pages)

07/09/2009

Registered office changed on 07/09/2009 from 2A redhall crescent paragon business village wakefield west yorkshire WF1 2DF

View PDF (1 pages)

27/08/2009

Director appointed philip gibbs

View PDF (2 pages)

06/08/2009

Return made up to 13/06/09; full list of members

View PDF (8 pages)

05/08/2009

Secretary's change of particulars / pr gibbs & co LIMITED / 05/06/2009

View PDF (1 pages)

31/07/2009

Ad 01/07/08-02/06/09\gbp si 10@1=10\gbp ic 1/11\

View PDF (5 pages)

20/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

12/01/2009

Secretary appointed pr gibbs & co LIMITED

View PDF (2 pages)

23/12/2008

Appointment terminated secretary homestead consultancy services LIMITED

View PDF (1 pages)

23/10/2008

Appointment terminated director nasreen durgan

View PDF (1 pages)

27/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

26/06/2008

Appointment terminated director york place company secretaries LIMITED

View PDF (1 pages)

17/04/2008

Registered office changed on 17/04/2008 from victoria chambers 40 wood street wakefield west yorkshire WF1 2HL

View PDF (1 pages)

17/04/2008

Director appointed nasreen durgan

View PDF (2 pages)

17/04/2008

Appointment terminated director clare pick

View PDF (1 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New secretary appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

Registered office changed on 03/07/07 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/06/2007

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

13/06/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.00
-
0.00
-
-

2022
0
11.00
-
0.00
-
-

2022
0
11.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

11.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/05/2014 - Present	2827
Appelby, David Paul	Director	01/09/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED

HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/06/2007 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED?

HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/06/2007 .

Where is HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED located?

HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED do?

HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/03/2026: Micro company accounts made up to 2025-12-31.