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HEATON LODGE LIMITED - 16 Carolina Way, Quays Reach, Salford, M50 2ZY, United Kingdom
Company Information
- Company registration number
- 05620685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Carolina Way
- Quays Reach
- Salford
- M50 2ZY
- England 16 Carolina Way, Quays Reach, Salford, M50 2ZY, England UK
Management
- Managing Directors
- BURGESS, Ian Barry
- DORAN, Collin
- DORAN, Emma Marie
- MULLIN, Adam Granton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-11
- Age Of Company 2005-11-11 18 years
- SIC/NACE
- 87200
Ownership
- Beneficial Owners
- Solutions In Service Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-29
- Last Date: 2022-07-29
- Annual Return
- Due Date: 2023-10-31
- Last Date: 2022-10-17
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HEATON LODGE LIMITED Company Description
- HEATON LODGE LIMITED is a ltd registered in United Kingdom with the Company reg no 05620685. Its current trading status is "live". It was registered 2005-11-11. It has declared SIC or NACE codes as "87200". It has 4 directors The latest accounts are filed up to 28/02/2011.It can be contacted at 16 Carolina Way .
Get HEATON LODGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heaton Lodge Limited - 16 Carolina Way, Quays Reach, Salford, M50 2ZY, United Kingdom
- 2005-11-11
- 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.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-04-27) - AA01
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accounts-with-accounts-type-unaudited-abridged (2023-07-26) - AA
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-07-29) - AA01
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legacy (2022-10-25) - GUARANTEE2
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legacy (2022-10-25) - AGREEMENT2
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legacy (2022-10-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-25) - AA
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confirmation-statement-with-updates (2022-10-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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legacy (2021-05-11) - AGREEMENT2
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legacy (2021-05-11) - PARENT_ACC
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legacy (2021-05-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-12) - AA
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change-person-director-company-with-change-date (2021-10-18) - CH01
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-02-06) - AD02
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move-registers-to-sail-company-with-new-address (2020-02-06) - AD03
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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legacy (2020-12-30) - AGREEMENT2
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change-to-a-person-with-significant-control (2020-10-19) - PSC05
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legacy (2020-12-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-30) - AA
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legacy (2020-12-30) - GUARANTEE2
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-31) - CH01
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change-to-a-person-with-significant-control (2019-10-18) - PSC05
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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notification-of-a-person-with-significant-control (2018-10-17) - PSC02
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
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cessation-of-a-person-with-significant-control (2018-10-08) - PSC07
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change-account-reference-date-company-previous-shortened (2018-10-08) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-05-11) - AA
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confirmation-statement-with-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-07) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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confirmation-statement-with-no-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-29) - AA
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legacy (2008-03-06) - 363a
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legacy (2008-03-06) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-31) - AA
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accounts-with-accounts-type-dormant (2007-08-22) - AA
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legacy (2007-08-16) - 287
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legacy (2007-08-16) - 225
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-14) - 288b
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incorporation-company (2005-11-11) - NEWINC
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legacy (2005-12-02) - 288a