HEATON PARK DEVELOPMENTS LIMITED
BELPER TERRACE HILL (HEATON) LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 2BW

Company number 06866817
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 August 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 ; Accounts for a small company made up to 31 August 2014. The most likely internet sites of HEATON PARK DEVELOPMENTS LIMITED are www.heatonparkdevelopments.co.uk, and www.heaton-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Langley Mill Rail Station is 5.5 miles; to Matlock Bath Rail Station is 6.5 miles; to Matlock Rail Station is 7.4 miles; to Derby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaton Park Developments Limited is a Private Limited Company. The company registration number is 06866817. Heaton Park Developments Limited has been working since 01 April 2009. The present status of the company is Active. The registered address of Heaton Park Developments Limited is High Edge Court Church Street Heage Belper Derbyshire De56 2bw. . MUCKLESTONE, Michelle Ann is a Secretary of the company. JONES, Ralph Charles is a Director of the company. MUCKLESTONE, Michelle Ann is a Director of the company. Secretary WALSH, Thomas Gerard has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary PARK CIRCUS (SECRETARIES) LIMITED has been resigned. Director DUFFY, Christopher William has been resigned. Director LEECH, Philip Alexander Jeremy has been resigned. Director WALSH, Thomas Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MUCKLESTONE, Michelle Ann
Appointed Date: 10 July 2009

Director
JONES, Ralph Charles
Appointed Date: 10 July 2009
75 years old

Director
MUCKLESTONE, Michelle Ann
Appointed Date: 10 July 2009
59 years old

Resigned Directors

Secretary
WALSH, Thomas Gerard
Resigned: 25 August 2009
Appointed Date: 01 April 2009

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 01 April 2009
Appointed Date: 01 April 2009

Secretary
PARK CIRCUS (SECRETARIES) LIMITED
Resigned: 10 July 2009
Appointed Date: 01 April 2009

Director
DUFFY, Christopher William
Resigned: 01 April 2009
Appointed Date: 01 April 2009
68 years old

Director
LEECH, Philip Alexander Jeremy
Resigned: 10 July 2009
Appointed Date: 01 April 2009
62 years old

Director
WALSH, Thomas Gerard
Resigned: 10 July 2009
Appointed Date: 01 April 2009
64 years old

HEATON PARK DEVELOPMENTS LIMITED Events

06 Jun 2016
Accounts for a small company made up to 31 August 2015
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1

04 Jun 2015
Accounts for a small company made up to 31 August 2014
02 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1

22 May 2014
Auditor's resignation
...
... and 26 more events
07 May 2009
Appointment terminated director christopher duffy
14 Apr 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

08 Apr 2009
Registered office changed on 08/04/2009 from 51 eastcheap london EC3M 1JP england
08 Apr 2009
Accounting reference date shortened from 30/04/2010 to 31/10/2009
01 Apr 2009
Incorporation

HEATON PARK DEVELOPMENTS LIMITED Charges

2 September 2009
Legal charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Peveril Securities Limited
Description: Land lying to the south east of middleton road manchester…