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HEATHERDENE LIMITED - Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 04325764
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Throwleigh Lodge Ridgeway
- Horsell
- Woking
- Surrey
- GU21 4QR
- England Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, GU21 4QR, England UK
Management
- Managing Directors
- KAVANAGH, Eugene
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-20
- Age Of Company 2001-11-20 22 years
- SIC/NACE
- 87200
Ownership
- Beneficial Owners
- Mr Aslam Dahya
- Mr Gareth Ivan O'Connell
- Mr David Mc Cabe
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-27
- Last Date: 2022-10-13
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HEATHERDENE LIMITED Company Description
- HEATHERDENE LIMITED is a ltd registered in United Kingdom with the Company reg no 04325764. Its current trading status is "live". It was registered 2001-11-20. It has declared SIC or NACE codes as "87200". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at Throwleigh Lodge Ridgeway .
Get HEATHERDENE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heatherdene Limited - Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, United Kingdom
- 2001-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-31) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-full (2021-08-09) - AAMD
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change-person-director-company-with-change-date (2021-06-02) - CH01
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auditors-resignation-company (2021-04-27) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-19) - AA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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notification-of-a-person-with-significant-control (2019-11-07) - PSC01
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accounts-amended-with-accounts-type-small (2019-04-17) - AAMD
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
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accounts-with-accounts-type-small (2018-05-01) - AA
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accounts-amended-with-accounts-type-small (2018-06-26) - AAMD
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cessation-of-a-person-with-significant-control (2018-08-10) - PSC07
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notification-of-a-person-with-significant-control (2018-08-10) - PSC01
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change-to-a-person-with-significant-control (2018-10-19) - PSC04
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change-person-director-company-with-change-date (2018-10-19) - CH01
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-14) - TM02
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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cessation-of-a-person-with-significant-control (2018-11-30) - PSC07
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accounts-with-accounts-type-small (2018-12-31) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
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accounts-with-accounts-type-full (2016-11-07) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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accounts-amended-with-accounts-type-full (2010-12-30) - AAMD
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2007-01-19) - 363s
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-24) - AA
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accounts-amended-with-made-up-date (2006-03-16) - AAMD
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legacy (2006-06-01) - 395
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legacy (2006-06-07) - 288b
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legacy (2006-06-07) - 288a
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resolution (2006-06-07) - RESOLUTIONS
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legacy (2006-06-07) - 225
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legacy (2006-06-07) - 155(6)a
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auditors-resignation-company (2006-06-07) - AUD
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legacy (2006-06-07) - 287
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legacy (2006-06-09) - 395
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-27) - AA
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legacy (2004-01-27) - 288a
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legacy (2004-04-08) - 88(2)R
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legacy (2004-01-19) - 288a
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legacy (2004-05-06) - 88(3)
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legacy (2004-05-06) - 88(2)R
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accounts-with-accounts-type-dormant (2004-08-25) - AA
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legacy (2004-11-09) - 363s
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accounts-with-accounts-type-dormant (2003-07-08) - AA
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legacy (2003-11-28) - 363s
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legacy (2002-12-09) - 363s
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legacy (2002-12-03) - 225
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legacy (2002-10-10) - 288b
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legacy (2002-10-10) - 288a
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legacy (2002-02-22) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-06) - 287
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resolution (2001-12-06) - RESOLUTIONS
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legacy (2001-12-03) - 288b
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incorporation-company (2001-11-20) - NEWINC