HEATON PARK LODGE DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

04133156

Incorporation date

29/12/2000

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2000)

22/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

24/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

07/01/2025

Registered office address changed from Spring Court Spring Road, Hale Altrincham Cheshire WA14 2UQ to Grosvenor House 45 the Downs Altrincham WA14 2QG on 2025-01-07

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

17/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

04/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

11/02/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

27/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

01/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

19/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

05/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

16/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

25/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

15/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

21/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

07/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

30/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

20/07/2011

Appointment of Mr George Andrew Robinson as a director

View PDF (2 pages)

18/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (3 pages)

19/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

22/12/2009

Director's details changed for G & C Investments Ltd on 2009-12-01

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

09/01/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

15/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

11/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

11/12/2007

Secretary's particulars changed

View PDF (1 pages)

15/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

20/01/2007

Return made up to 12/12/06; full list of members

View PDF (6 pages)

07/02/2006

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

View PDF (6 pages)

01/12/2005

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

02/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

24/12/2004

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

View PDF (6 pages)

03/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (5 pages)

06/04/2004

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

22/12/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

22/12/2003

Return made up to 12/12/03; full list of members

View PDF (6 pages)

28/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

30/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

21/02/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Registered office changed on 18/06/01 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

14/06/2001

Certificate of change of name

View PDF (2 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

29/12/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/12/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
130.31K
-
0.00
-
-

2022
1
130.13K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

No PSC data available.

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EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HEATON PARK LODGE DEVELOPMENTS LTD

HEATON PARK LODGE DEVELOPMENTS LTD is an(a) Active company incorporated on 29/12/2000 with the registered office located at Grosvenor House, 45 The Downs, Altrincham WA14 2QG. There are currently 2 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 PARK LODGE DEVELOPMENTS LTD?

HEATON PARK LODGE DEVELOPMENTS LTD is currently Active. It was registered on 29/12/2000 .

Where is HEATON PARK LODGE DEVELOPMENTS LTD located?

HEATON PARK LODGE DEVELOPMENTS LTD is registered at Grosvenor House, 45 The Downs, Altrincham WA14 2QG.

What does HEATON PARK LODGE DEVELOPMENTS LTD do?

HEATON PARK LODGE DEVELOPMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for HEATON PARK LODGE DEVELOPMENTS LTD?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-18 with no updates.