Heath Roads Limited in 165 Dyke Road BRIGHTON

Heath Roads Limited BRIGHTON

Founded in 2006, Heath Roads, classified under reg no. 05707120 is an active company. Currently registered at C/o Dean Wilson Llp Ridgeland House BN3 1TL, Brighton the company has been in the business for eighteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28.

Currently there are 3 directors in the the firm, namely Simon P., Andrew M. and Brian B.. In addition one secretary - Andrew M. - is with the company. As of 26 April 2024, there were 5 ex directors - Cherry S., Garry B. and others listed below. There were no ex secretaries.

Heath Roads Limited Address / Contact

Office Address	C/o Dean Wilson Llp Ridgeland House
Office Address2	165 Dyke Road
Town	Brighton
Post code	BN3 1TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05707120
Date of Incorporation	Mon, 13th Feb 2006
Industry	Combined facilities support activities
End of financial Year	28th February
Company age	18 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Simon P.

Position: Director

Appointed: 22 May 2013

Andrew M.

Position: Director

Appointed: 19 October 2006

Brian B.

Position: Director

Appointed: 13 February 2006

Andrew M.

Position: Secretary

Appointed: 13 February 2006

Cherry S.

Position: Director

Appointed: 10 October 2009

Resigned: 20 April 2011

Garry B.

Position: Director

Appointed: 10 October 2009

Resigned: 31 December 2011

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2006

Resigned: 13 February 2006

Jack G.

Position: Director

Appointed: 13 February 2006

Resigned: 10 October 2009

Lisa H.

Position: Director

Appointed: 13 February 2006

Resigned: 30 July 2007

Peter H.

Position: Director

Appointed: 13 February 2006

Resigned: 24 October 2006

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 February 2006

Resigned: 13 February 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Andrew M. The abovementioned PSC has significiant influence or control over the company,.

Andrew M.

Notified on	1 February 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 4th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 4th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 18th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 19th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 8th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 7th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 23rd, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 2nd, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/29 filed on: 4th, July 2016	accounts	Free Download (4 pages)
CH01	On 2016/06/06 director's details were changed filed on: 6th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 14th, February 2016	annual return	Free Download (10 pages)
AD01	Address change date: 2015/12/15. New Address: C/O Dean Wilson Llp Ridgeland House 165 Dyke Road Brighton BN3 1TL. Previous address: 96 Church Street Brighton BN1 1UJ filed on: 15th, December 2015	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 22nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/13 with full list of members filed on: 8th, March 2015	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 24th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/13 with full list of members filed on: 14th, February 2014	annual return	Free Download (10 pages)
SH01	40.00 GBP is the capital in company's statement on 2014/02/14	capital
AP01	New director appointment on 2014/01/25. filed on: 25th, January 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 12th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/13 with full list of members filed on: 5th, March 2013	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 30th, May 2012	accounts	Free Download (4 pages)
TM01	2012/03/04 - the day director's appointment was terminated filed on: 4th, March 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/13 with full list of members filed on: 4th, March 2012	annual return	Free Download (10 pages)
TM01	2012/01/07 - the day director's appointment was terminated filed on: 7th, January 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 25th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/13 with full list of members filed on: 11th, April 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 18th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/02/13 with full list of members filed on: 1st, March 2010	annual return	Free Download (30 pages)
CH01	On 2010/02/27 director's details were changed filed on: 27th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/27 director's details were changed filed on: 27th, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/25. filed on: 25th, October 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/25. filed on: 25th, October 2009	officers	Free Download (2 pages)
TM01	2009/10/13 - the day director's appointment was terminated filed on: 13th, October 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 28th, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009	annual return	Free Download (27 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 5th, November 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/03/23 with shareholders record filed on: 23rd, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 26th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 26th, November 2007	accounts	Free Download (2 pages)
288b	On 2007/07/31 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288b	On 2007/07/31 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (3 pages)
288b	On 2006/10/25 Director resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/25 Director resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/20 New director appointed filed on: 20th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/20 New director appointed filed on: 20th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 13/03/06 from: 30 sunte close haywards heath RH16 1QT filed on: 13th, March 2006	address	Free Download (1 page)
287	Registered office changed on 13/03/06 from: 30 sunte close haywards heath RH16 1QT filed on: 13th, March 2006	address	Free Download (1 page)
288b	On 2006/02/23 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/23 New secretary appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/23 New secretary appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/23 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On 2006/02/23 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/23 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, February 2006	incorporation	Free Download (16 pages)

Heath Roads Limited BRIGHTON

Heath Roads Limited Address / Contact

Company Information / Profile

Company staff

Simon P.

Andrew M.

Brian B.

Andrew M.

Cherry S.

Garry B.

C & M Secretaries Limited

Jack G.

Lisa H.

Peter H.

C & M Registrars Limited

People with significant control

Company filings

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