Heatherlea Lodge Freehold Limited DARLINGTON


Heatherlea Lodge Freehold Limited is a private limited company situated at 9 Pioneer Court, Morton Palms, Darlington DL1 4WD. Incorporated on 2017-04-19, this 6-year-old company is run by 2 directors.
Director Mark C., appointed on 19 April 2017. Director George I., appointed on 19 April 2017.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-04-18 and the deadline for the following filing is 2024-05-02. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Heatherlea Lodge Freehold Limited Address / Contact

Office Address 9 Pioneer Court
Office Address2 Morton Palms
Town Darlington
Post code DL1 4WD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10729462
Date of Incorporation Wed, 19th Apr 2017
Industry Residents property management
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Mark C.

Position: Director

Appointed: 19 April 2017

George I.

Position: Director

Appointed: 19 April 2017

Peter F.

Position: Director

Appointed: 19 April 2017

Resigned: 20 December 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Mark C. This PSC and has 25-50% shares. Another one in the PSC register is George I. This PSC owns 25-50% shares. Then there is Peter F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Mark C.

Notified on 14 June 2017
Nature of control: 25-50% shares

George I.

Notified on 14 June 2017
Nature of control: 25-50% shares

Peter F.

Notified on 19 April 2017
Ceased on 20 December 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Debtors3336748091 200
Net Assets Liabilities  -856-1 092-1 041-954
Other Debtors3336748091 200
Other
Administrative Expenses  1 19449213792
Creditors  12 28012 28012 2804 996
Investment Property  11 02911 02911 02911 029
Investment Property Fair Value Model  11 02911 02911 029 
Net Current Assets Liabilities  395159210-3 796
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued Fully Paid333333
Number Shares Issued Specific Share Issue3     
Other Creditors  12 28012 28012 2804 940
Other Taxation Social Security Payable  79233556
Par Value Share111111
Profit Loss  -859-2365187
Profit Loss On Ordinary Activities Before Tax  -780-29263108
Tax Tax Credit On Profit Or Loss On Ordinary Activities  79-561221
Total Assets Less Current Liabilities33311 18811 2397 233
Turnover Revenue  414200200200

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 18th April 2023
filed on: 18th, April 2023
Free Download (3 pages)

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