Introduction
Watch Company
H
HEATHCO COUNTRY HOMES LIMITED
HEATHCO COUNTRY HOMES LIMITED is an active company incorporated on 28 May 2015 with the registered office located in Cheltenham. The company operates in the Construction sector, specifically engaged in development of building projects. HEATHCO COUNTRY HOMES LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09612185
LTD Company
Age
10 Years
Incorporated 28 May 2015
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 24 October 2024 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Third Floor, 95 The Promenade Cheltenham, GL50 1HH,
2 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Dec 15
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PROMENADE SECRETARIES LIMITED
ActiveCheltenhamGL50 1HH
Corporate secretary
Appointed 28 May 2015
PROMENADE SECRETARIES LIMITED
CheltenhamGL50 1HH
Corporate secretary
28 May 2015
Active
GREEN, Stephen Miles Churchill
ActiveThe Promenade, CheltenhamGL50 1HH
Born April 1973
Director
Appointed 13 Oct 2015
GREEN, Stephen Miles Churchill
The Promenade, CheltenhamGL50 1HH
Born April 1973
Director
13 Oct 2015
Active
HEATH, Paul Frederic
ActiveCreffield Road, LondonW5 3HP
Born February 1947
Director
Appointed 28 May 2015
HEATH, Paul Frederic
Creffield Road, LondonW5 3HP
Born February 1947
Director
28 May 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Frederic Heath
ActiveCreffield Road, LondonW5 3HP
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Paul Frederic Heath
Creffield Road, LondonW5 3HP
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2016