Heaton Grove Estate Co.,Limited The

Company Name	Heaton Grove Estate Co.,Limited The
Company Status	Active
Company Number	00170755
Category	Private Limited Company
Incorporation Date	11 October 1920(103 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeremy Hugh Rodway Rix
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 April 1993(72 years, 7 months after company formation)
Appointment Duration	31 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Heaton Grove Bradford West Yorkshire BD9 4DZ

Secretary Name	Mr Jeremy Hugh Rodway Rix
Nationality	British
Status	Current
Appointed	29 April 1993(72 years, 7 months after company formation)
Appointment Duration	31 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Heaton Grove Bradford West Yorkshire BD9 4DZ

Director Name	Dr Shahid Mahmood Ali
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(82 years, 5 months after company formation)
Appointment Duration	21 years, 2 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	Hillside 33 Heaton Grove Bradford West Yorkshire BD9 4DZ

Director Name	Mr Robert James Cannell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 November 2004(84 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	35 Heaton Grove Bradford West Yorkshire BD9 4DZ

Director Name	Mr David Atherton
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1993)
Role	Management Consultant
Correspondence Address	28 Park Avenue Heaton Bradford West Yorkshire BD10 0RJ

Director Name	Mr Michael Arthur Hobson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 1995)
Role	Engineer
Correspondence Address	17 Heaton Grove Bradford West Yorkshire BD9 4DZ

Director Name	Mr Edgar Herman Julius Rottschild
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 1995)
Role	Retired School Teacher
Correspondence Address	24 Heaton Grove Bradford West Yorkshire BD9 4DY

Director Name	Mrs Christina Dora Taylor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 06 July 2004)
Role	Company Director
Correspondence Address	36 Heaton Grove Bradford West Yorkshire BD9 4DZ

Director Name	Mr Paul Ernest Anthony Winter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 1993)
Role	Solicitor-Director
Correspondence Address	28 Heaton Grove Bradford West Yorkshire BD9 4DZ

Secretary Name	Mr David Atherton
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	28 Park Avenue Heaton Bradford West Yorkshire BD10 0RJ

Director Name	David Christopher Hutchinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1995(74 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 February 1996)
Role	Company Director
Correspondence Address	The Red House 28 Heaton Grove Bradford West Yorkshire BD9 4DZ

Director Name	John Ramsden Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1995(74 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	44 Heaton Grove Bradford West Yorkshire BD9 4EA

Director Name	Mr Barrie John Meakin
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1995(74 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 06 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Heaton Grove Bradford West Yorkshire BD9 4EA

Director Name	Colin David Lane
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(75 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 July 2005)
Role	Logistics Manager
Correspondence Address	28 Heaton Grove Bradford West Yorkshire BD9 4DZ

Contact

Telephone	01274 545459
Telephone region	Bradford

Location

Registered Address	15 Heaton Grove Frizinghall Bradford BD9 4DZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Heaton
Built Up Area	West Yorkshire

Shareholders

-	OTHER 8.00% -
165 at £1	C.d. Lane & S.p. Lane 7.76% Ordinary
165 at £1	J.h.r. Rix 7.76% Ordinary
165 at £1	T. Ward & M. Ward 7.76% Ordinary
160 at £1	S. Chattoo & P. Kaul 7.53% Ordinary
150 at £1	S.m. Ali 7.06% Ordinary
125 at £1	A.a. Hobson & M.a. Hobson 5.88% Ordinary
100 at £1	A. Zaman 4.71% Ordinary
100 at £1	D.m. Wright & P. Wright 4.71% Ordinary
100 at £1	Executors Of G. Brown 4.71% Ordinary
100 at £1	M. Best & A.k. Best 4.71% Ordinary
50 at £1	B.l. Wearing & A.b. Wearing 2.35% Ordinary
50 at £1	D. Atherton 2.35% Ordinary
50 at £1	E.j. Rothschild 2.35% Ordinary
50 at £1	H.a. Fletcher & I.j. Fletcher 2.35% Ordinary
50 at £1	J.w. Stewart & A.e. Stewart 2.35% Ordinary
50 at £1	R. Cannell & C. Connolly 2.35% Ordinary
250 at £1	J.e. Brook & B. Brook 11.76% Ordinary
25 at £1	B. Hall & P. Hall 1.18% Ordinary
25 at £1	C.d. Taylor & R.j. Taylor 1.18% Ordinary
25 at £1	Executors Of C. Hayward 1.18% Ordinary

Financials

Year	2014
Net Worth	£2,281
Cash	£42

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
2 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
3 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
1 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
5 January 2019	Confirmation statement made on 31 December 2018 with updates (7 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 April 2016	Termination of appointment of Barrie John Meakin as a director on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of Barrie John Meakin as a director on 6 April 2016 (1 page)
25 March 2016	Micro company accounts made up to 30 June 2015 (3 pages)
25 March 2016	Micro company accounts made up to 30 June 2015 (3 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2,125 (10 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2,125 (10 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2,125 (10 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2,125 (10 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 2,125 (10 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 2,125 (10 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
6 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
8 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
8 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
16 January 2010	Director's details changed for Mr Barrie John Meakin on 31 December 2009 (2 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
16 January 2010	Director's details changed for Robert Cannell on 31 December 2009 (2 pages)
16 January 2010	Director's details changed for Robert Cannell on 31 December 2009 (2 pages)
16 January 2010	Director's details changed for Dr Shahid Mahmood Ali on 31 December 2009 (2 pages)
16 January 2010	Director's details changed for Mr Barrie John Meakin on 31 December 2009 (2 pages)
16 January 2010	Director's details changed for Dr Shahid Mahmood Ali on 31 December 2009 (2 pages)
13 November 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
13 November 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
9 January 2009	Return made up to 31/12/08; full list of members (21 pages)
9 January 2009	Return made up to 31/12/08; full list of members (21 pages)
29 January 2008	Return made up to 31/12/07; full list of members (9 pages)
29 January 2008	Return made up to 31/12/07; full list of members (9 pages)
14 July 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
14 July 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
1 February 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
1 February 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
23 January 2007	Return made up to 31/12/06; no change of members (8 pages)
23 January 2007	Return made up to 31/12/06; no change of members (8 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
17 January 2006	Return made up to 31/12/05; full list of members (8 pages)
17 January 2006	Return made up to 31/12/05; full list of members (8 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
13 July 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
13 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
13 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
19 January 2004	Return made up to 31/12/03; no change of members (8 pages)
19 January 2004	Return made up to 31/12/03; no change of members (8 pages)
28 March 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
28 March 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
23 January 2003	Return made up to 31/12/02; change of members (8 pages)
23 January 2003	Return made up to 31/12/02; change of members (8 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
28 February 2002	Return made up to 31/12/01; full list of members (8 pages)
28 February 2002	Return made up to 31/12/01; full list of members (8 pages)
26 September 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
26 September 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
26 April 2001	Full accounts made up to 30 June 2000 (8 pages)
26 April 2001	Full accounts made up to 30 June 2000 (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 2000	Full accounts made up to 30 June 1999 (8 pages)
5 May 2000	Full accounts made up to 30 June 1999 (8 pages)
14 April 1999	Full accounts made up to 30 June 1998 (8 pages)
14 April 1999	Full accounts made up to 30 June 1998 (8 pages)
29 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1998	Full accounts made up to 30 June 1997 (8 pages)
8 April 1998	Full accounts made up to 30 June 1997 (8 pages)
23 January 1998	Return made up to 31/12/97; no change of members (6 pages)
23 January 1998	Return made up to 31/12/97; no change of members (6 pages)
17 April 1997	Full accounts made up to 30 June 1996 (8 pages)
17 April 1997	Full accounts made up to 30 June 1996 (8 pages)
21 January 1997	Return made up to 31/12/96; full list of members (7 pages)
21 January 1997	Return made up to 31/12/96; full list of members (7 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
12 March 1996	Director resigned (2 pages)
12 March 1996	Director resigned (2 pages)
19 January 1996	Return made up to 31/12/95; full list of members (7 pages)
19 January 1996	Return made up to 31/12/95; full list of members (7 pages)
22 November 1995	Ad 19/11/95--------- Â£ si 200@1=200 Â£ ic 1925/2125 (2 pages)
22 November 1995	Ad 19/11/95--------- Â£ si 200@1=200 Â£ ic 1925/2125 (2 pages)
8 September 1995	Ad 03/09/95--------- Â£ si 450@1=450 Â£ ic 1475/1925 (2 pages)
8 September 1995	Ad 03/09/95--------- Â£ si 450@1=450 Â£ ic 1475/1925 (2 pages)
8 August 1995	Auditor's resignation (2 pages)
8 August 1995	Auditor's resignation (2 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1995	Memorandum and Articles of Association (12 pages)
17 May 1995	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (2 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 May 1995	Nc inc already adjusted 04/05/95 (1 page)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 May 1995	Memorandum and Articles of Association (12 pages)
17 May 1995	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (2 pages)
17 May 1995	Nc inc already adjusted 04/05/95 (1 page)
3 May 1995	Ad 05/03/95-07/04/95 Â£ si 30@1=30 Â£ ic 1445/1475 (2 pages)
3 May 1995	Ad 05/03/95-07/04/95 Â£ si 30@1=30 Â£ ic 1445/1475 (2 pages)
26 April 1995	Full accounts made up to 30 June 1994 (10 pages)
26 April 1995	Full accounts made up to 30 June 1994 (10 pages)
22 March 1995	Director resigned (2 pages)
22 March 1995	New director appointed (2 pages)
22 March 1995	Director resigned (2 pages)
22 March 1995	New director appointed (2 pages)
22 March 1995	Director resigned (2 pages)
22 March 1995	New director appointed (2 pages)
22 March 1995	New director appointed (2 pages)
22 March 1995	New director appointed (2 pages)
22 March 1995	Director resigned (2 pages)
22 March 1995	New director appointed (2 pages)

Heaton Grove Estate Co.,Limited The

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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