35 Heaton Grove Management Company Limited. Head office in Newcastle Upon Tyne. Check Director.

35 Heaton Grove Management Company Limited, Newcastle Upon Tyne

35 Heaton Grove Management Company Limited is a private limited company. Registered at 37 Delaval Terrace, Newcastle Upon Tyne NE3 4RT, this 18 years old enterprise was incorporated on 2005-12-15 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the enterprise: Conor C. (appointed on 25 November 2020), Barbara C. (appointed on 15 December 2005). Among the secretaries (1 in total), we can name: Barbara C. (appointed on 15 December 2005).

About
Name: 35 Heaton Grove Management Company Limited
Number: 05655049
Incorporation date: 2005-12-15
End of financial year: 31 December


Address:	37 Delaval Terrace Newcastle Upon Tyne NE3 4RT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Barbara C.

15 December 2016

Nature of control:	25-50% shares

Michael C.

15 December 2016 - 23 September 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for 35 Heaton Grove Management Company Limited confirmation statement filing is 2023-12-29. The most recent confirmation statement was filed on 2022-12-15. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Barbara C. that owns 1/2 or less of shares. Michael C. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Dec 2022 filed on: 26th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 15th Dec 2021 filed on: 24th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, September 2021 \| accounts	Free Download (2 pages)
CH03	On Tue, 8th Sep 2020 secretary's details were changed filed on: 30th, January 2021 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 8th Sep 2020 filed on: 30th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 15th Dec 2020 filed on: 20th, December 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 8th Sep 2020 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 25th Nov 2020 new director was appointed. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, August 2020 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 23rd Sep 2019 filed on: 17th, December 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 15th Dec 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, July 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 51 Oaklands Gosforth Newcastle upon Tyne NE3 4YP on Wed, 5th Jun 2019 to 37 Delaval Terrace Newcastle upon Tyne NE3 4RT filed on: 5th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 15th Dec 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, July 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 5th Feb 2018 filed on: 13th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 15th Dec 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 15th Dec 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2015 filed on: 16th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 16th Dec 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 20th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Dec 2014 filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 15th Dec 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 20th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Dec 2013 filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Dec 2012 filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 31st, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Dec 2011 filed on: 19th, December 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 31st, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Dec 2010 filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, August 2010 \| accounts	Free Download (2 pages)
CH01	On Tue, 15th Dec 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2009 filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
CH01	On Tue, 15th Dec 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 19th Dec 2008 with complete member list filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 3rd Jan 2007 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 3rd Jan 2007 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
288b	On Wed, 28th Dec 2005 Secretary resigned;director resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
288b	On Wed, 28th Dec 2005 Director resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
288b	On Wed, 28th Dec 2005 Director resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
288a	On Wed, 28th Dec 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
288b	On Wed, 28th Dec 2005 Secretary resigned;director resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
288a	On Wed, 28th Dec 2005 New secretary appointed;new director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
288a	On Wed, 28th Dec 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
288a	On Wed, 28th Dec 2005 New secretary appointed;new director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2005 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2005 \| incorporation	Free Download (20 pages)

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