Heaton Grange Limited. Head office in Bolton. Check Director.

Heaton Grange Limited, Bolton

Heaton Grange Limited is a private limited company. Registered at 7 Heaton Grange Drive, Bolton BL1 5NE, the aforementioned 17 years old firm was incorporated on 2006-08-30 and is categorised as "residents property management" (SIC: 98000).
7 directors can be found in this firm: Sazeda M. (appointed on 31 May 2021), John B. (appointed on 08 June 2017), James S. (appointed on 04 August 2014). When it comes to the secretaries (1 in total), we can name: Philip B. (appointed on 16 September 2014).

About
Name: Heaton Grange Limited
Number: 05919153
Incorporation date: 2006-08-30
End of financial year: 31 August


Address:	7 Heaton Grange Drive Bolton BL1 5NE
SIC code:	98000 - Residents property management

Company staff

People with significant control

Ian K.

31 August 2016

Nature of control:	significiant influence or control

Maksud M.

31 August 2016

Nature of control:	significiant influence or control

James S.

31 August 2016

Nature of control:	significiant influence or control

Gordon S.

31 August 2016

Nature of control:	significiant influence or control

Philip B.

31 August 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	-	-	99	119	-	-	120	2,384	10,309
Total Assets Less Current Liabilities	-	-	-	-	100	120	-	-	120	2,384	10,309
Number Shares Allotted	-	100	100	100	100	-	120	120	120	-	-
Fixed Assets	-	-	-	-	1	1	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	120	-	-	-	-	-

The due date for Heaton Grange Limited confirmation statement filing is 2024-09-10. The last confirmation statement was filed on 2023-08-27. The deadline for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.

5 persons of significant control are indexed in the official register, namely: Ian K. that has substantial control or influence. Maksud M. that has substantial control or influence. James S. that has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 19th, May 2022 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2021-05-31 filed on: 31st, May 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 21st, September 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 15th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-06-08 filed on: 1st, September 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 6th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-08-31 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-09-09: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 9th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-08-29 with full list of members filed on: 29th, August 2015 \| annual return	Free Download (9 pages)
CH01	On 2015-04-01 director's details were changed filed on: 29th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-08-31 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (8 pages)
AP03	On 2014-09-16 - new secretary appointed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 16th, September 2014 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2014-08-04 filed on: 5th, August 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Heaton Grange Drive Bolton Lancashire BL1 5NE to 7 Heaton Grange Drive Bolton BL1 5NE on 2014-08-04 filed on: 4th, August 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-08-04 filed on: 4th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-04 filed on: 14th, July 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 21st, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-08-31 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-09-20: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 12th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-08-31 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (7 pages)
TM02	Secretary appointment termination on 2012-09-05 filed on: 5th, September 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-09-05 filed on: 5th, September 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-28 filed on: 28th, August 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 11th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-08-31 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 6th, October 2010 \| accounts	Free Download (1 page)
CH01	On 2010-08-29 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-29 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (8 pages)
CH01	On 2010-08-29 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-16 filed on: 16th, August 2010 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 15th, July 2010 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2009-10-15 filed on: 15th, October 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-08-29 filed on: 29th, August 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 10th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-09-05 filed on: 5th, September 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 23rd, June 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-09-04 filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-04 filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 31/10/06 from: 1 heaton grange drive bolton BL1 5NE filed on: 31st, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/10/06 from: 1 heaton grange drive bolton BL1 5NE filed on: 31st, October 2006 \| address	Free Download (1 page)
288b	On 2006-10-31 Director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-31 Director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-26 New director appointed filed on: 26th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-26 New director appointed filed on: 26th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, August 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 30th, August 2006 \| incorporation	Free Download (15 pages)

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