HEATON GROVE ESTATE CO.,LIMITED THE

Key Data

Status

Active

Company No.

00170755

Incorporation date

11/10/1920

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1987)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

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06/11/2025

Micro company accounts made up to 2025-06-30

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30/03/2025

Micro company accounts made up to 2024-06-30

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11/01/2025

Confirmation statement made on 2024-12-31 with no updates

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18/03/2024

Micro company accounts made up to 2023-06-30

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11/01/2024

Confirmation statement made on 2023-12-31 with no updates

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30/03/2023

Micro company accounts made up to 2022-06-30

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02/01/2023

Confirmation statement made on 2022-12-31 with no updates

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25/03/2022

Micro company accounts made up to 2021-06-30

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03/01/2022

Confirmation statement made on 2021-12-31 with no updates

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28/03/2021

Micro company accounts made up to 2020-06-30

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01/01/2021

Confirmation statement made on 2020-12-31 with no updates

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22/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

12/01/2020

Confirmation statement made on 2019-12-31 with no updates

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19/03/2019

Micro company accounts made up to 2018-06-30

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05/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (7 pages)

31/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

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29/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

01/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/04/2016

Termination of appointment of Barrie John Meakin as a director on 2016-04-06

View PDF (1 pages)

25/03/2016

Micro company accounts made up to 2015-06-30

View PDF (3 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (10 pages)

28/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

29/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (10 pages)

28/03/2014

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

View PDF (5 pages)

01/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (10 pages)

15/03/2013

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

View PDF (3 pages)

06/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (10 pages)

26/03/2012

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

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (10 pages)

05/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

08/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

16/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (16 pages)

16/01/2010

Director's details changed for Robert Cannell on 2009-12-31

View PDF (2 pages)

16/01/2010

Director's details changed for Dr Shahid Mahmood Ali on 2009-12-31

View PDF (2 pages)

16/01/2010

Director's details changed for Mr Barrie John Meakin on 2009-12-31

View PDF (2 pages)

13/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

28/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (21 pages)

29/01/2008

Return made up to 31/12/07; full list of members

View PDF (9 pages)

14/07/2007

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

01/02/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

23/01/2007

Return made up to 31/12/06; no change of members

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05/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

26/07/2005

Director resigned

View PDF (1 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

29/11/2004

New director appointed

View PDF (2 pages)

13/07/2004

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

19/01/2004

Return made up to 31/12/03; no change of members

View PDF (8 pages)

28/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

14/03/2003

New director appointed

View PDF (2 pages)

23/01/2003

Return made up to 31/12/02; change of members

View PDF (8 pages)

06/09/2002

Director resigned

View PDF (1 pages)

28/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

26/09/2001

Total exemption full accounts made up to 2001-06-30

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26/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

05/05/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

14/04/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

08/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

23/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

17/04/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

21/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

24/05/1996

New director appointed

View PDF (2 pages)

13/03/1996

Full accounts made up to 1995-06-30

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12/03/1996

Director resigned

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19/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

22/11/1995

Ad 19/11/95--------- £ si 200@1=200 £ ic 1925/2125

View PDF (2 pages)

08/09/1995

Ad 03/09/95--------- £ si 450@1=450 £ ic 1475/1925

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08/08/1995

Auditor's resignation

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14/06/1995

Resolutions

View PDF (2 pages)

17/05/1995

Memorandum and Articles of Association

View PDF (12 pages)

17/05/1995

Resolutions

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17/05/1995

Resolutions

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17/05/1995

Nc inc already adjusted 04/05/95

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17/05/1995

Resolutions

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03/05/1995

Ad 05/03/95-07/04/95 £ si 30@1=30 £ ic 1445/1475

View PDF (2 pages)

26/04/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

22/03/1995

New director appointed

View PDF (2 pages)

22/03/1995

New director appointed

View PDF (2 pages)

22/03/1995

Director resigned

View PDF (2 pages)

22/03/1995

New director appointed

View PDF (2 pages)

22/03/1995

Director resigned

View PDF (2 pages)

10/01/1995

Return made up to 31/12/94; full list of members

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04/05/1994

Full accounts made up to 1993-06-30

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04/03/1994

Return made up to 31/12/93; full list of members

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17/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/01/1994

Registered office changed on 27/01/94 from: 11 heaton grove frizinghall bradford BD9 4DZ

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27/01/1994

Director resigned

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25/04/1993

Full accounts made up to 1992-06-30

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25/04/1993

Return made up to 31/12/92; full list of members

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05/05/1992

Full accounts made up to 1991-06-30

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05/05/1992

Return made up to 31/12/91; no change of members

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18/04/1991

Full accounts made up to 1990-06-30

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18/04/1991

Return made up to 31/12/90; no change of members

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21/08/1990

Full accounts made up to 1989-06-30

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27/06/1990

Return made up to 31/12/89; full list of members

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12/05/1989

New director appointed

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12/05/1989

Full accounts made up to 1988-06-30

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12/05/1989

Return made up to 31/12/88; full list of members

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15/11/1988

Full accounts made up to 1987-06-30

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15/11/1988

Director resigned

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15/11/1988

Return made up to 31/12/87; full list of members

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11/05/1988

Full accounts made up to 1986-06-30

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11/05/1988

Full accounts made up to 1985-06-30

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14/09/1987

Return made up to 31/12/86; full list of members

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14/09/1987

Return made up to 31/12/85; full list of members

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06/08/1987

Accounts made up to 1984-06-30

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HEATON GROVE ESTATE CO.,LIMITED THECheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/12/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
2.51K
-
0.00
-
-

2022
0
2.52K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About HEATON GROVE ESTATE CO.,LIMITED THE

HEATON GROVE ESTATE CO.,LIMITED THE is an(a) Active company incorporated on 11/10/1920 with the registered office located at 15 Heaton Grove, Frizinghall, Bradford BD9 4DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATON GROVE ESTATE CO.,LIMITED THE?

HEATON GROVE ESTATE CO.,LIMITED THE is currently Active. It was registered on 11/10/1920 .

Where is HEATON GROVE ESTATE CO.,LIMITED THE located?

HEATON GROVE ESTATE CO.,LIMITED THE is registered at 15 Heaton Grove, Frizinghall, Bradford BD9 4DZ.

What does HEATON GROVE ESTATE CO.,LIMITED THE do?

HEATON GROVE ESTATE CO.,LIMITED THE operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HEATON GROVE ESTATE CO.,LIMITED THE?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.