HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE)
WOLLATON VILLAGE

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Company number 00384974
Status Active
Incorporation Date 14 January 1944
Company Type Private Limited Company
Address THE DENE, THE 1A RECTORY COURT, RECTORY GARDENS, WOLLATON VILLAGE, NOTTINGHAM, NG8 2AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 5,601 . The most likely internet sites of HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE) are www.heanorestatedevelopmentco.co.uk, and www.heanor-estate-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eleven months. Heanor Estate Development Co Limited The is a Private Limited Company. The company registration number is 00384974. Heanor Estate Development Co Limited The has been working since 14 January 1944. The present status of the company is Active. The registered address of Heanor Estate Development Co Limited The is The Dene The 1a Rectory Court Rectory Gardens Wollaton Village Nottingham Ng8 2ar. The company`s financial liabilities are £201.3k. It is £-20.14k against last year. The cash in hand is £201.61k. It is £-43.47k against last year. And the total assets are £206.04k, which is £-42.39k against last year. WOOLLASTON, Joan is a Secretary of the company. WOOLLASTON, Joan is a Director of the company. Director BOWLEY, John Kenneth has been resigned. Director WOOLLASTON, Harold Edwin has been resigned. The company operates in "Buying and selling of own real estate".


heanor estate development co. Key Finiance

LIABILITIES £201.3k
-10%
CASH £201.61k
-18%
TOTAL ASSETS £206.04k
-18%
All Financial Figures

Current Directors

Secretary
WOOLLASTON, Joan
Director
WOOLLASTON, Joan

97 years old

Resigned Directors

Director
BOWLEY, John Kenneth
Resigned: 15 January 1992
109 years old
Director
WOOLLASTON, Harold Edwin
Resigned: 06 September 2001
100 years old

Persons With Significant Control

Mrs Joan Woollaston
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more

HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE) Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 5,601
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 5,601
...
... and 63 more events
18 Jul 1988
Return made up to 31/12/87; full list of members
18 Jul 1988
Return made up to 31/12/87; full list of members
15 Dec 1986
Accounts for a small company made up to 31 January 1986
15 Dec 1986
Accounts for a small company made up to 31 January 1985
07 May 1986
Return made up to 31/12/85; full list of members

HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE) Charges

25 July 1983
Legal charge
Delivered: 2 August 1983
Status: Satisfied on 28 November 1988
Persons entitled: Barclays Bank PLC
Description: Land at mansfield road heanor derbyshire as comprised ina…

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