HEARTHCOTE PROPERTY SERVICES LIMITED - BURSCOUGH


Company Profile Company Filings

Overview

HEARTHCOTE PROPERTY SERVICES LIMITED is a Private Limited Company from BURSCOUGH and has the status: Active.
HEARTHCOTE PROPERTY SERVICES LIMITED was incorporated 38 years ago on 10/04/1986 and has the registered number: 02008999. The accounts status is SMALL and accounts are next due on 30/09/2024.

HEARTHCOTE PROPERTY SERVICES LIMITED - BURSCOUGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HENDERSON HOUSE, LANGLEY PLACE
BURSCOUGH
LANCASHIRE
L40 8JS

This Company Originates in : United Kingdom
Previous trading names include:
BACHY (U.K.) LIMITED (until 10/03/2015)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JAMES TRAFFORD Secretary 2009-09-30 CURRENT
MR MARK DAMIEN DEARY Jul 1962 British Director 2017-03-01 CURRENT
MR MARTIN JOHN PEDLEY Jul 1965 British Director 2023-09-13 CURRENT
MR RENAUD MARIE HENRY LEON LAROCHE Jul 1961 French Director 2016-02-22 UNTIL 2017-02-20 RESIGNED
MRS PHILOMENA WEBSTER Apr 1957 British Director 1997-10-27 UNTIL 2009-09-30 RESIGNED
MR PETER COLEMAN British Secretary 1997-01-01 UNTIL 2003-09-30 RESIGNED
MRS PHILOMENA WEBSTER Apr 1957 British Secretary 2003-09-30 UNTIL 2009-09-30 RESIGNED
MARK DAMIEN DEARY Jul 1962 British Secretary RESIGNED
ROBIN ROY WHYTOCK HARRIS Sep 1945 British Director RESIGNED
DAVID EDGAR SHERWOOD Dec 1943 United Kingdom Director RESIGNED
MARTIN PRATT Dec 1960 British Director 2009-09-30 UNTIL 2012-11-21 RESIGNED
WILLIAM GRIER MITCHELL Apr 1935 British Director RESIGNED
MR PHILIP JOHN HINES Aug 1966 British Director 2012-11-21 UNTIL 2023-09-21 RESIGNED
MR BENOIT MARIE ROBERT DE RUFFRAY Jun 1966 French Director 2015-05-01 UNTIL 2016-02-22 RESIGNED
MR CHRISTOPHER NEIL HARNAN Sep 1953 British Director RESIGNED
MARK DAMIEN DEARY Jul 1962 British Director RESIGNED
MR PETER COLEMAN British Director 1998-12-31 UNTIL 2003-09-30 RESIGNED
JOHN ELLIOT MARTIN COCKCROFT Jun 1946 British Director RESIGNED
JOHN SIDNEY CARTON Apr 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinci 2016-04-06 92000 Nanterre   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACHY SOLETANCHE LIMITED BURSCOUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BACHY SOLETANCHE HOLDINGS LIMITED BURSCOUGH Dissolved... DORMANT 70100 - Activities of head offices
VIBRO GROUP LIMITED BURSCOUGH Active SMALL 43999 - Other specialised construction activities n.e.c.
SOLETANCHE LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
SOIL ENGINEERING LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
EUROPILE LIMITED BURSCOUGH Dissolved... DORMANT 99999 - Dormant Company
SOIL ENGINEERING GEOSERVICES LIMITED BURSCOUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VIBRO MENARD LIMITED ORMSKIRK Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BACHY SOLETANCHE OVERSEAS LIMITED BURSCOUGH Dissolved... SMALL 64203 - Activities of construction holding companies
MENARD LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
VIBROFLOTATION CONTRACTS LIMITED BURSCOUGH Dissolved... DORMANT 99999 - Dormant Company
BACHY LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
SIMPLEX PILING LIMITED ORMSKIRK Active DORMANT 99999 - Dormant Company
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED BURSCOUGH Active GROUP 64203 - Activities of construction holding companies
WEDLOW DEVELOPMENTS LIMITED BURSCOUGH Active DORMANT 43999 - Other specialised construction activities n.e.c.
ROGER BULLIVANT LIMITED SWADLINCOTE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
LINUM CONSULT LTD SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
VINCI UK FOUNDATION BIRMINGHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CONSTRUCTION INDUSTRY TRAINING ACADEMY LTD SWADLINCOTE ENGLAND Active DORMANT 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hearthcote Property Services Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-12-2022 £20 Cash £2,500 equity
Hearthcote Property Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-12-2021 £20 Cash £2,289 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACHY SOLETANCHE LIMITED BURSCOUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
SOLETANCHE LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
SOIL ENGINEERING LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
BACHY LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED BURSCOUGH Active GROUP 64203 - Activities of construction holding companies
THE PAWFUME SHOP LIMITED BURSCOUGH ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
MARTIN HOUSE FARMS LIMITED ORMSKIRK ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
NORWEST STORAGE LTD BURSCOUGH ENGLAND Active TOTAL EXEMPTION FULL 33110 - Repair of fabricated metal products
MOTHER & CHILD BOUTIQUE LTD BURSCOUGH UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
CLARKE JCB LIMITED ORMSKIRK UNITED KINGDOM Active DORMANT 99999 - Dormant Company