C B HESLOP AND COMPANY LIMITED - THATCHAM


Company Profile Company Filings

Overview

C B HESLOP AND COMPANY LIMITED is a Private Limited Company from THATCHAM and has the status: Active.
C B HESLOP AND COMPANY LIMITED was incorporated 12 years ago on 16/01/2012 and has the registered number: 07910673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

C B HESLOP AND COMPANY LIMITED - THATCHAM

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 HIGH STREET
THATCHAM
BERKSHIRE
RG19 3JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. NICOLETA RIVERS Dec 1971 British Director 2014-09-15 CURRENT
MR JOHN PETER RAYMOND PREVOST Sep 1953 British Director 2012-03-30 CURRENT
MR ROBERT MOORE Jan 1981 British Director 2016-12-01 CURRENT
MR. STEPHEN JOHN COKE May 1961 British Director 2012-01-16 CURRENT
STEPHEN JOHN COKE Secretary 2012-01-16 CURRENT
MR COLIN BERNARD HESLOP Sep 1943 British Director 2012-01-16 UNTIL 2016-05-09 RESIGNED
MR. TIMOTHY PETER GRAYSTOKE ALLEN Sep 1953 British Director 2012-01-16 UNTIL 2017-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Timothy Peter Graystoke Allen 2016-04-06 - 2017-10-25 9/1953 Thatcham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. Stephen John Coke 2016-04-06 5/1961 Thatcham   Berks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
C B Heslop and Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-27 31-05-2023 £96,507 Cash £238,481 equity
C B Heslop and Company Limited - Accounts to registrar (filleted) - small 22.3 2023-02-17 31-05-2022 £134,159 Cash £280,781 equity
C B Heslop and Company Limited - Accounts to registrar (filleted) - small 18.2 2022-02-15 31-05-2021 £141,104 Cash £280,423 equity
C B Heslop and Company Limited - Accounts to registrar (filleted) - small 18.2 2021-02-10 31-05-2020 £175,304 Cash £371,868 equity
C B Heslop and Company Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 31-05-2019 £153,020 Cash £187,722 equity
C B Heslop and Company Limited - Accounts to registrar (filleted) - small 18.2 2019-02-06 31-05-2018 £204,659 Cash £184,136 equity
C B Heslop and Company Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £26,014 Cash £88,568 equity
C B Heslop and Company Limited - Abbreviated accounts 16.1 2017-02-10 31-05-2016 £18,960 Cash £62,396 equity
C B Heslop and Company Limited - Limited company - abbreviated - 11.9 2016-02-25 31-05-2015 £20,607 Cash £56,999 equity
C B Heslop and Company Limited - Limited company - abbreviated - 11.6 2015-02-20 31-05-2014 £64,050 Cash £25,396 equity

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