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Companies House/Pamber Heath/Company profile

HEATHCOTE DEVELOPMENTS LIMITED

Active
03400985·incorporated 1997-07-09
Status
Active
Type
Private Limited Company
Incorporated
1997-07-09
Registered Address
20 HEATH ROAD, PAMBER HEATH, RG26 3DS, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-09. Next confirmation statement due 2016-08-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HEATHCOTE DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Pm Renovations Ltd (England reg. 11331991). Notified 2025-09-11.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Pm Renovations (2) Ltd (England reg. 12979067). Notified 2022-05-30. Ceased 2025-09-11.
    • Owns 75% or more of shares
  • Mrs Maura Walsh born 1975 resident in United Kingdom, British national. Notified 2022-05-30. Ceased 2022-05-30.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs Colleen Ann Callaghan born 1957 resident in England, British national. Notified 2016-05-01. Ceased 2022-05-30.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

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