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 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
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)
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 |
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 |