HEATHROCK HOMES LIMITED
MANCHESTER

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Company number 09389635
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address CARDINAL HOUSE, 20 ST MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 January 2016; Correction of a Director's date of birth incorrectly stated on incorporation / phillip heitner; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 20 . The most likely internet sites of HEATHROCK HOMES LIMITED are www.heathrockhomes.co.uk, and www.heathrock-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrock Homes Limited is a Private Limited Company. The company registration number is 09389635. Heathrock Homes Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Heathrock Homes Limited is Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . ABUDARHAM, Joseph is a Director of the company. BONDI, Henry is a Director of the company. CRAIG, Alan is a Director of the company. HEITNER, Phillip is a Director of the company. Secretary BONDI, Yehudit has been resigned. Secretary HEITNER, Leah has been resigned. Director WHITE, Christopher George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ABUDARHAM, Joseph
Appointed Date: 04 June 2015
46 years old

Director
BONDI, Henry
Appointed Date: 15 January 2015
45 years old

Director
CRAIG, Alan
Appointed Date: 04 June 2015
63 years old

Director
HEITNER, Phillip
Appointed Date: 15 January 2015
47 years old

Resigned Directors

Secretary
BONDI, Yehudit
Resigned: 21 May 2015
Appointed Date: 15 January 2015

Secretary
HEITNER, Leah
Resigned: 21 May 2015
Appointed Date: 15 January 2015

Director
WHITE, Christopher George
Resigned: 11 April 2016
Appointed Date: 04 June 2015
75 years old

HEATHROCK HOMES LIMITED Events

10 Oct 2016
Micro company accounts made up to 31 January 2016
21 Sep 2016
Correction of a Director's date of birth incorrectly stated on incorporation / phillip heitner
27 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 20

27 Jul 2016
Director's details changed for Mr Henry Bondi on 22 May 2015
27 Jul 2016
Director's details changed for Philip Heitner on 22 May 2015
...
... and 7 more events
28 May 2015
Registered office address changed from 497 Holloway Road London N7 6LE England to Cardinal House 20 st Marys Parsonage Manchester M3 2LG on 28 May 2015
27 May 2015
Termination of appointment of Leah Heitner as a secretary on 21 May 2015
27 May 2015
Termination of appointment of Yehudit Bondi as a secretary on 21 May 2015
22 May 2015
Statement of capital following an allotment of shares on 21 May 2015
  • GBP 20

15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's date of birth on IN01 was removed from the Public Register on 21/09/2016 as it was factually inaccurate or was derived from something factually inaccurate.

HEATHROCK HOMES LIMITED Charges

29 May 2015
Charge code 0938 9635 0001
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Brondesbury Park (Gibraltar) Limited
Description: All that freehold land known as lying to the north east of…