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.
Office Address | 9 Pioneer Court |
Office Address2 | Morton Palms |
Town | Darlington |
Post code | DL1 4WD |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||||||
Debtors | 3 | 3 | 3 | 674 | 809 | 1 200 |
Net Assets Liabilities | -856 | -1 092 | -1 041 | -954 | ||
Other Debtors | 3 | 3 | 3 | 674 | 809 | 1 200 |
Other | ||||||
Administrative Expenses | 1 194 | 492 | 137 | 92 | ||
Creditors | 12 280 | 12 280 | 12 280 | 4 996 | ||
Investment Property | 11 029 | 11 029 | 11 029 | 11 029 | ||
Investment Property Fair Value Model | 11 029 | 11 029 | 11 029 | |||
Net Current Assets Liabilities | 395 | 159 | 210 | -3 796 | ||
Nominal Value Shares Issued Specific Share Issue | 1 | |||||
Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | 3 | 3 |
Number Shares Issued Specific Share Issue | 3 | |||||
Other Creditors | 12 280 | 12 280 | 12 280 | 4 940 | ||
Other Taxation Social Security Payable | 79 | 23 | 35 | 56 | ||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
Profit Loss | -859 | -236 | 51 | 87 | ||
Profit Loss On Ordinary Activities Before Tax | -780 | -292 | 63 | 108 | ||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 79 | -56 | 12 | 21 | ||
Total Assets Less Current Liabilities | 3 | 3 | 3 | 11 188 | 11 239 | 7 233 |
Turnover Revenue | 414 | 200 | 200 | 200 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 18th April 2023 filed on: 18th, April 2023 |
confirmation statement | Free Download (3 pages) |
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