HEATON PARK DEVELOPMENTS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
HEATON PARK DEVELOPMENTS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
HEATON PARK DEVELOPMENTS LIMITED was incorporated 14 years ago on 01/04/2009 and has the registered number: 06866817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.
HEATON PARK DEVELOPMENTS LIMITED was incorporated 14 years ago on 01/04/2009 and has the registered number: 06866817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.
HEATON PARK DEVELOPMENTS LIMITED - MILTON KEYNES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2020 | 31/08/2022 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Previous trading names include:
TERRACE HILL (HEATON) LIMITED (until 18/01/2011)
TERRACE HILL (HEATON) LIMITED (until 18/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2022 | 15/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT MALCOLM KIRKLAND | Jul 1946 | British | Director | 2021-11-10 | CURRENT |
MRS MICHELLE ANN MUCKLESTONE | Oct 1966 | British | Secretary | 2009-07-10 | CURRENT |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2009-04-01 UNTIL 2009-04-01 | RESIGNED | ||
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2009-04-01 UNTIL 2009-07-10 | RESIGNED | ||
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2009-04-01 UNTIL 2009-07-10 | RESIGNED |
MRS MICHELLE ANN MUCKLESTONE | Oct 1966 | British | Director | 2009-07-10 UNTIL 2021-07-13 | RESIGNED |
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2009-04-01 UNTIL 2009-07-10 | RESIGNED |
MR JOHN NIGEL KIRKLAND | Apr 1938 | British | Director | 2021-07-13 UNTIL 2021-11-10 | RESIGNED |
RALPH CHARLES JONES | Oct 1950 | British | Director | 2009-07-10 UNTIL 2021-07-13 | RESIGNED |
MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 2009-04-01 UNTIL 2009-04-01 | RESIGNED |
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Secretary | 2009-04-01 UNTIL 2009-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Malcolm Kirkland | 2021-11-10 | 7/1946 | Milton Keynes | Significant influence or control |
Mr John Nigel Kirkland | 2021-07-13 - 2021-11-10 | 4/1938 | Belper Derbyshire | Significant influence or control |
Mr Ralph Charles Jones | 2016-04-06 - 2021-07-13 | 8/1950 | Belper Derbyshire | Significant influence or control |
Mrs Michelle Ann Mucklestone | 2016-04-06 - 2021-07-13 | 10/1966 | Belper Derbyshire | Significant influence or control |
Peveril Securities Ltd. | 2016-04-06 | Belper | Ownership of shares 75 to 100 percent |