Heworth Court Flats Limited

Company Name	Heworth Court Flats Limited
Directors	Peter Dobson and Alan Thomas Roberts
Company Status	Active
Company Number	02287137
Category	Private Limited Company
Incorporation Date	15 August 1988(35 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Dobson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 September 2006(18 years after company formation)
Appointment Duration	17 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	The Spinney 153 Hull Road York YO10 3JX

Director Name	Mr Alan Thomas Roberts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 March 2011(22 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW

Director Name	Mrs June Mavis Page
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 May 1998)
Role	Accounts Clerk
Correspondence Address	1 Heworth Court York North Yorkshire YO3 7TA

Director Name	Mr John Nisbet Dykes
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 June 1998)
Role	Clerk
Correspondence Address	Flat 8 Heworth Court York North Yorkshire YO3 7TA

Secretary Name	Mrs Elaine Margaret Douglas
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 May 1999)
Role	Company Director
Correspondence Address	Flat 3 Heworth Court York North Yorkshire YO3 7TA

Director Name	Annette Easingwood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 2000)
Role	Assistant Manager
Correspondence Address	5 Heworth Court Heworth Green York Yorkshire YO31 7TA

Secretary Name	Dominique Garvey
Nationality	British
Status	Resigned
Appointed	25 May 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2000)
Role	Nursery Manager
Correspondence Address	2 Heworth Court Heworth Green York North Yorkshire YO31 7TA

Director Name	Elaine Douglas
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(11 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 September 2000)
Role	Retired
Correspondence Address	3 Heworth Court Heworth Green York North Yorkshire YO31 7TA

Director Name	Eileen Johnson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(12 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 2005)
Role	Retired
Correspondence Address	Flat 1 Heworth Court Heworth Green York North Yorkshire YO31 7TA

Director Name	Owen Philip Daggett
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2006)
Role	Environmental Advisor
Correspondence Address	3 Heworth Court Heworth Green York North Yorkshire YO31 7TA

Secretary Name	Gwendoline Mary Mooring
Nationality	British
Status	Resigned
Appointed	23 May 2005(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2008)
Role	Retired
Correspondence Address	5 Heworth Court Flats Heworth Green York North Yorkshire YO31 7TA

Secretary Name	Gwendoline Mary Mooring
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2008)
Role	Retired
Correspondence Address	5 Heworth Court Flats Heworth Green York North Yorkshire YO31 7TA

Director Name	Catherine Louise Beavers
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(19 years after company formation)
Appointment Duration	16 years, 3 months (resigned 21 December 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Heworth Court Heworth Green York North Yorkshire YO31 7TA

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	01 August 2008(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Carvers Cottage Askham Bryan York YO23 3QU

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	31 December 2010(22 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Lori Griffiths
Status	Resigned
Appointed	04 December 2012(24 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 September 2013)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Hope Philomena Duffy
Status	Resigned
Appointed	19 September 2013(25 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Contact

Website	heworth.co.uk
Telephone	01904 425156
Telephone region	York

Location

Registered Address	Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400 at £1	Catherine Louise Beavers 11.11% Ordinary
400 at £1	David James Bell & Judith Irene Bell 11.11% Ordinary
400 at £1	Gwen Mooring 11.11% Ordinary
400 at £1	Mr Alan Thomas Roberts & Angela Roberts 11.11% Ordinary
400 at £1	Mr John Nesbit Dykes 11.11% Ordinary
400 at £1	Mrs Eileen Johnson 11.11% Ordinary
400 at £1	Peter I. Dobson & Susan J. Dobson 11.11% Ordinary
400 at £1	Peter Melvyn Slater & Pauline Brenda Slater 11.11% Ordinary
400 at £1	Tamara Dobson & Jonathon Richard Dobson 11.11% Ordinary

Financials

Year	2014
Net Worth	£6,896
Cash	£8,313
Current Liabilities	£1,612

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024	Termination of appointment of Catherine Louise Beavers as a director on 21 December 2023 (1 page)
17 July 2023	Micro company accounts made up to 24 December 2022 (5 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
2 September 2022	Micro company accounts made up to 24 December 2021 (5 pages)
25 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
23 December 2021	Registered office address changed from Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW United Kingdom to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 23 December 2021 (1 page)
21 September 2021	Micro company accounts made up to 24 December 2020 (5 pages)
3 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 November 2020	Micro company accounts made up to 24 December 2019 (5 pages)
3 June 2020	Registered office address changed from 3 Horizon Court Clifton Moor York YO30 4US to Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW on 3 June 2020 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
23 September 2019	Micro company accounts made up to 24 December 2018 (5 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 July 2018	Micro company accounts made up to 24 December 2017 (5 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 February 2017	Micro company accounts made up to 24 December 2016 (5 pages)
20 February 2017	Micro company accounts made up to 24 December 2016 (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
17 August 2016	Total exemption small company accounts made up to 24 December 2015 (6 pages)
17 August 2016	Total exemption small company accounts made up to 24 December 2015 (6 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3,600 (6 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3,600 (6 pages)
22 September 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
17 September 2015	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 3 Horizon Court Clifton Moor York YO30 4US on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 3 Horizon Court Clifton Moor York YO30 4US on 17 September 2015 (1 page)
3 March 2015	Termination of appointment of Dolores Charlesworth as a secretary on 1 March 2015 (1 page)
3 March 2015	Termination of appointment of Dolores Charlesworth as a secretary on 1 March 2015 (1 page)
3 March 2015	Termination of appointment of Dolores Charlesworth as a secretary on 1 March 2015 (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3,600 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3,600 (6 pages)
9 January 2015	Termination of appointment of Emily Hope Philomena Duffy as a secretary on 31 January 2014 (1 page)
9 January 2015	Termination of appointment of Emily Hope Philomena Duffy as a secretary on 31 January 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 24 December 2013 (7 pages)
29 April 2014	Total exemption small company accounts made up to 24 December 2013 (7 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 3,600 (7 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 3,600 (7 pages)
7 October 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
7 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
7 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
7 October 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
18 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 18 September 2013 (1 page)
1 July 2013	Total exemption small company accounts made up to 24 December 2012 (7 pages)
1 July 2013	Total exemption small company accounts made up to 24 December 2012 (7 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 December 2012	Appointment of Miss Lori Griffiths as a secretary (1 page)
4 December 2012	Appointment of Miss Lori Griffiths as a secretary (1 page)
11 April 2012	Total exemption small company accounts made up to 24 December 2011 (7 pages)
11 April 2012	Total exemption small company accounts made up to 24 December 2011 (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 June 2011	Appointment of Mr Alan Thomas Roberts as a director (2 pages)
20 June 2011	Current accounting period extended from 30 September 2011 to 24 December 2011 (1 page)
20 June 2011	Appointment of Mr Alan Thomas Roberts as a director (2 pages)
20 June 2011	Current accounting period extended from 30 September 2011 to 24 December 2011 (1 page)
29 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 March 2011	Appointment of Ms Dolores Charlesworth as a secretary (1 page)
3 March 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 3 March 2011 (1 page)
3 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 March 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
3 March 2011	Appointment of Ms Dolores Charlesworth as a secretary (1 page)
3 March 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 3 March 2011 (1 page)
3 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 March 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 3 March 2011 (1 page)
3 March 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
19 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
19 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Catherine Louise Beavers on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Catherine Louise Beavers on 19 January 2010 (2 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 February 2009	Return made up to 31/12/08; full list of members (8 pages)
10 February 2009	Return made up to 31/12/08; full list of members (8 pages)
9 February 2009	Location of register of members (1 page)
9 February 2009	Location of register of members (1 page)
14 August 2008	Secretary appointed jennifer dixon (2 pages)
14 August 2008	Registered office changed on 14/08/2008 from galloway house lysander close clifton moor york YO30 6YB (1 page)
14 August 2008	Appointment terminated secretary gwendoline mooring (1 page)
14 August 2008	Registered office changed on 14/08/2008 from galloway house lysander close clifton moor york YO30 6YB (1 page)
14 August 2008	Secretary appointed jennifer dixon (2 pages)
14 August 2008	Appointment terminated secretary gwendoline mooring (1 page)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 January 2008	Return made up to 31/12/07; no change of members (7 pages)
21 January 2008	Return made up to 31/12/07; no change of members (7 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
2 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 January 2007	Return made up to 31/12/06; full list of members (10 pages)
21 January 2007	Return made up to 31/12/06; full list of members (10 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 January 2006	Return made up to 31/12/05; full list of members (10 pages)
20 January 2006	Return made up to 31/12/05; full list of members (10 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
22 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (10 pages)
22 January 2004	Return made up to 31/12/03; full list of members (10 pages)
26 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
26 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (10 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (10 pages)
7 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
7 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
12 March 2002	Return made up to 31/12/01; full list of members (8 pages)
12 March 2002	Return made up to 31/12/01; full list of members (8 pages)
23 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 31/01/01 363(288) ‐ Secretary's particulars changed (8 pages)
31 January 2001	Secretary's particulars changed (1 page)
31 January 2001	Secretary's particulars changed (1 page)
31 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 31/01/01 363(288) ‐ Secretary's particulars changed (8 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
23 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
17 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/03/00 (8 pages)
17 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/03/00 (8 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
10 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
22 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
11 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 April 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
6 April 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
15 January 1997	Return made up to 31/12/96; change of members (6 pages)
15 January 1997	Return made up to 31/12/96; change of members (6 pages)
28 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
28 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 May 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
16 May 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
15 August 1988	Incorporation (14 pages)
15 August 1988	Incorporation (14 pages)

Heworth Court Flats Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies