Heaton Property Holdings Limited

Company Name	Heaton Property Holdings Limited
Director	Linda Heaton
Company Status	Active
Company Number	00847217
Category	Private Limited Company
Incorporation Date	30 April 1965(59 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Linda Heaton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(34 years after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Harrogate Road Leeds LS7 3PD

Director Name	Mrs Alexandra Margaret Heaton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(26 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 October 1991)
Role	Company Director
Correspondence Address	Gledhow House Gledhow Lane Leeds West Yorkshire LS8 1PG

Director Name	Mr John Everett Heaton
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 1992)
Role	Company Director
Correspondence Address	Gledhow House Gledhow Lane Leeds West Yorkshire LS8 1PG

Director Name	Mr Robert John Heaton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(26 years after company formation)
Appointment Duration	15 years, 11 months (resigned 18 March 2007)
Role	Company Director
Correspondence Address	Gledhow House Gledhow Lane Leeds West Yorkshire LS8 1PG

Secretary Name	Mrs Pamela Heaton
Nationality	British
Status	Resigned
Appointed	24 April 1991(26 years after company formation)
Appointment Duration	16 years, 3 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Gledhow House Gledhow Lane Leeds West Yorkshire LS8 1PG

Director Name	Mrs Pamela Heaton
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(27 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 05 June 2007)
Role	Company Director
Correspondence Address	Gledhow House Gledhow Lane Leeds West Yorkshire LS8 1PG

Secretary Name	Elenor Heaton
Nationality	British
Status	Resigned
Appointed	31 July 2007(42 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 2010)
Role	Company Director
Correspondence Address	Gledhow House Gledhow Lane Leeds West Yorkshire LS8 1PG

Contact

Website	www.heatongroup.co.uk

Location

Registered Address	53 Harrogate Road Leeds LS7 3PD
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Linda Heaton 49.00% Ordinary
5.3k at £1	Trustees Of Linda Heaton Life Settlement 26.00% Ordinary
5.1k at £1	Eleanor Heaton 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,957,525
Current Liabilities	£132,380

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Charges

30 March 2001	Delivered on: 31 March 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as realtex house, leeds road, rawdon, leeds, west yorkshire t/n WYK256401. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
10 July 1990	Delivered on: 19 July 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 boroughton otley west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

30 March 2001

Delivered on: 31 March 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as realtex house, leeds road, rawdon, leeds, west yorkshire t/n WYK256401. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

10 July 1990

Delivered on: 19 July 1990
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 boroughton otley west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

16 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
1 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
5 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
8 June 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
20 May 2020	Confirmation statement made on 24 April 2020 with updates (5 pages)
20 May 2020	Cessation of Rjh54 Property Holdings Limited as a person with significant control on 31 January 2019 (1 page)
15 May 2020	Notification of Heaton Property 2018 Limited as a person with significant control on 31 January 2019 (2 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
13 May 2019	Confirmation statement made on 24 April 2019 with updates (5 pages)
9 May 2019	Cessation of Linda Heaton as a person with significant control on 31 January 2019 (1 page)
9 May 2019	Cessation of Eleanor Heaton as a person with significant control on 31 January 2019 (1 page)
9 May 2019	Notification of Rjh54 Property Holdings Limited as a person with significant control on 31 January 2019 (2 pages)
14 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
14 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 March 2019	Change of share class name or designation (2 pages)
12 March 2019	Change of share class name or designation (2 pages)
21 February 2019	Notification of Eleanor Heaton as a person with significant control on 31 January 2019 (2 pages)
25 January 2019	Satisfaction of charge 2 in full (2 pages)
16 January 2019	Satisfaction of charge 1 in full (1 page)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
25 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
10 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 20,352 (3 pages)
5 May 2016	Director's details changed for Linda Heaton on 23 April 2016 (2 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 20,352 (3 pages)
5 May 2016	Director's details changed for Linda Heaton on 23 April 2016 (2 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 20,352 (3 pages)
20 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 20,352 (3 pages)
16 March 2015	Registered office address changed from 10 Boroughgate Otley West Yorkshire LS21 3AL to 53 Harrogate Road Leeds LS7 3PD on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from 10 Boroughgate Otley West Yorkshire LS21 3AL to 53 Harrogate Road Leeds LS7 3PD on 16 March 2015 (1 page)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 20,352 (3 pages)
10 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 20,352 (3 pages)
3 December 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 December 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 April 2012	Director's details changed for Linda Heaton on 24 April 2012 (2 pages)
27 April 2012	Director's details changed for Linda Heaton on 24 April 2012 (2 pages)
27 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (14 pages)
27 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (14 pages)
3 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 June 2010	Annual return made up to 24 April 2010 (9 pages)
22 June 2010	Annual return made up to 24 April 2010 (9 pages)
17 June 2010	Termination of appointment of Elenor Heaton as a secretary (2 pages)
17 June 2010	Termination of appointment of Elenor Heaton as a secretary (2 pages)
6 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 May 2009	Return made up to 24/04/09; full list of members (5 pages)
8 May 2009	Return made up to 24/04/09; full list of members (5 pages)
8 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 May 2008	Return made up to 24/04/08; full list of members (4 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Return made up to 24/04/08; full list of members (4 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 10 boroughgate otley leeds LS21 3AL (1 page)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 10 boroughgate otley leeds LS21 3AL (1 page)
13 August 2007	New secretary appointed (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	New secretary appointed (1 page)
13 August 2007	Secretary resigned (1 page)
26 June 2007	Return made up to 24/04/07; no change of members 363(288) ‐ Director resigned (7 pages)
26 June 2007	Return made up to 24/04/07; no change of members 363(288) ‐ Director resigned (7 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
13 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
15 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
15 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
25 April 2006	Return made up to 24/04/06; full list of members (7 pages)
25 April 2006	Return made up to 24/04/06; full list of members (7 pages)
12 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
12 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 May 2005	Return made up to 24/04/05; full list of members (7 pages)
6 May 2005	Return made up to 24/04/05; full list of members (7 pages)
27 April 2004	Return made up to 24/04/04; full list of members (7 pages)
27 April 2004	Return made up to 24/04/04; full list of members (7 pages)
25 February 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
25 February 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
15 May 2003	Return made up to 24/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2003	Return made up to 24/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
10 March 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
14 May 2002	Return made up to 24/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 May 2002	Return made up to 24/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
8 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
4 July 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
4 July 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
8 June 2001	Return made up to 24/04/01; full list of members (8 pages)
8 June 2001	Return made up to 24/04/01; full list of members (8 pages)
31 March 2001	Particulars of mortgage/charge (5 pages)
31 March 2001	Particulars of mortgage/charge (5 pages)
5 December 2000	Registered office changed on 05/12/00 from: 105 water lane leeds LS11 5QN (1 page)
5 December 2000	Registered office changed on 05/12/00 from: 105 water lane leeds LS11 5QN (1 page)
28 April 2000	Return made up to 24/04/00; full list of members (8 pages)
28 April 2000	Return made up to 24/04/00; full list of members (8 pages)
5 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
5 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
11 May 1999	Return made up to 24/04/99; no change of members (4 pages)
11 May 1999	Return made up to 24/04/99; no change of members (4 pages)
7 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
7 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
24 May 1998	Return made up to 24/04/98; full list of members (6 pages)
24 May 1998	Return made up to 24/04/98; full list of members (6 pages)
24 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
24 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
8 May 1997	Return made up to 24/04/97; no change of members (4 pages)
8 May 1997	Return made up to 24/04/97; no change of members (4 pages)
26 March 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
26 March 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
13 May 1996	Return made up to 24/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 May 1996	Return made up to 24/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 April 1996	Accounts for a small company made up to 30 November 1995 (10 pages)
13 April 1996	Accounts for a small company made up to 30 November 1995 (10 pages)
23 May 1995	Return made up to 24/04/95; no change of members (4 pages)
23 May 1995	Return made up to 24/04/95; no change of members (4 pages)
13 April 1995	Full accounts made up to 30 November 1994 (17 pages)
13 April 1995	Full accounts made up to 30 November 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
28 April 1994	Return made up to 24/04/94; no change of members (4 pages)
28 April 1994	Return made up to 24/04/94; no change of members (4 pages)
8 April 1994	Full accounts made up to 30 November 1993 (15 pages)
8 April 1994	Full accounts made up to 30 November 1993 (15 pages)
1 October 1993	Full accounts made up to 30 November 1992 (13 pages)
1 October 1993	Full accounts made up to 30 November 1992 (13 pages)
18 May 1993	Return made up to 24/04/93; full list of members (5 pages)
18 May 1993	Return made up to 24/04/93; full list of members (5 pages)
18 May 1992	Full accounts made up to 30 November 1991 (14 pages)
18 May 1992	Return made up to 24/04/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 May 1992	Full accounts made up to 30 November 1991 (14 pages)
18 May 1992	Return made up to 24/04/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 November 1991	Accounts for a small company made up to 30 November 1990 (6 pages)
14 November 1991	Accounts for a small company made up to 30 November 1990 (6 pages)
22 May 1991	Return made up to 24/04/91; no change of members (6 pages)
22 May 1991	Return made up to 24/04/91; no change of members (6 pages)
29 June 1990	Return made up to 24/04/90; full list of members (4 pages)
29 June 1990	Group accounts for a small company made up to 30 November 1989 (6 pages)
29 June 1990	Return made up to 24/04/90; full list of members (4 pages)
29 June 1990	Group accounts for a small company made up to 30 November 1989 (6 pages)
13 June 1988	Full group accounts made up to 30 November 1987 (14 pages)
13 June 1988	Full group accounts made up to 30 November 1987 (14 pages)
13 June 1988	Return made up to 04/05/88; full list of members (4 pages)
13 June 1988	Return made up to 04/05/88; full list of members (4 pages)
12 February 1987	Return made up to 02/05/86; full list of members (4 pages)
12 February 1987	Return made up to 02/05/86; full list of members (4 pages)
12 May 1986	Group of companies' accounts made up to 30 November 1985 (14 pages)
12 May 1986	Group of companies' accounts made up to 30 November 1985 (14 pages)
6 February 1985	Annual return made up to 31/12/84 (3 pages)
6 February 1985	Annual return made up to 31/12/84 (3 pages)
6 February 1985	Accounts made up to 30 November 1983 (14 pages)
6 February 1985	Accounts made up to 30 November 1983 (14 pages)
26 April 1984	Accounts made up to 30 November 1982 (12 pages)
26 April 1984	Accounts made up to 30 November 1982 (12 pages)
4 March 1983	Annual return made up to 31/12/82 (4 pages)
4 March 1983	Annual return made up to 31/12/82 (4 pages)
3 March 1983	Annual return made up to 31/12/80 (4 pages)
3 March 1983	Annual return made up to 31/12/80 (4 pages)
29 January 1983	Accounts made up to 30 November 1980 (12 pages)
29 January 1983	Accounts made up to 30 November 1980 (12 pages)
25 April 1980	Accounts made up to 30 November 1978 (12 pages)
25 April 1980	Accounts made up to 30 November 1978 (12 pages)
5 April 1979	Annual return made up to 13/12/78 (4 pages)
5 April 1979	Annual return made up to 13/12/78 (4 pages)
19 July 1973	Company name changed\certificate issued on 19/07/73 (2 pages)
19 July 1973	Company name changed\certificate issued on 19/07/73 (2 pages)
30 April 1965	Incorporation (13 pages)
30 April 1965	Incorporation (13 pages)