Introduction
Watch Company
H
HEATHLANDS NOMINEE CO 2 LIMITED
HEATHLANDS NOMINEE CO 2 LIMITED is an active company incorporated on 16 June 2015 with the registered office located in Slough. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HEATHLANDS NOMINEE CO 2 LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09641730
LTD Company
Age
10 Years
Incorporated 16 June 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
2nd Floor, The Priory Stomp Road Burnham Slough, SL1 7LW,
Previous Addresses
Russell House Oxford Road Bournemouth BH8 8EX England
From: 30 June 2015To: 24 April 2025
227 London Road Romford Essex RM7 9BQ United Kingdom
From: 16 June 2015To: 30 June 2015
19 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
JOHAL, Manpreet Singh
ActiveStomp Road, SloughSL1 7LW
Born August 1983
Director
Appointed 15 Apr 2025
JOHAL, Manpreet Singh
Stomp Road, SloughSL1 7LW
Born August 1983
Director
15 Apr 2025
Active
RIDGARD, Christopher David
ActiveStomp Road, SloughSL1 7LW
Born March 1974
Director
Appointed 15 Apr 2025
RIDGARD, Christopher David
Stomp Road, SloughSL1 7LW
Born March 1974
Director
15 Apr 2025
Active
SMITH, David Martin
ActiveStomp Road, SloughSL1 7LW
Born November 1984
Director
Appointed 15 Apr 2025
SMITH, David Martin
Stomp Road, SloughSL1 7LW
Born November 1984
Director
15 Apr 2025
Active
BATES, Stephen Charles
ResignedOxford Road, BournemouthBH8 8EX
Secretary
Appointed 03 Apr 2018
Resigned 14 Apr 2025
BATES, Stephen Charles
Oxford Road, BournemouthBH8 8EX
Secretary
03 Apr 2018
Resigned 14 Apr 2025
Resigned
BATES, Stephen Charles
ResignedOxford Road, BournemouthBH8 8EX
Born July 1965
Director
Appointed 12 Dec 2018
Resigned 14 Apr 2025
BATES, Stephen Charles
Oxford Road, BournemouthBH8 8EX
Born July 1965
Director
12 Dec 2018
Resigned 14 Apr 2025
Resigned
COONEY, Brian Patrick
ResignedOxford Road, BournemouthBH8 8EX
Born August 1965
Director
Appointed 25 Jun 2015
Resigned 14 Apr 2025
COONEY, Brian Patrick
Oxford Road, BournemouthBH8 8EX
Born August 1965
Director
25 Jun 2015
Resigned 14 Apr 2025
Resigned
CUMMINGS, Christian N
ResignedOxford Road, BournemouthBH8 8EX
Born December 1973
Director
Appointed 14 Apr 2025
Resigned 15 Apr 2025
CUMMINGS, Christian N
Oxford Road, BournemouthBH8 8EX
Born December 1973
Director
14 Apr 2025
Resigned 15 Apr 2025
Resigned
KOTECHA, Ameet Madhusudan
ResignedRomfordRM7 9BQ
Born May 1973
Director
Appointed 16 Jun 2015
Resigned 25 Jun 2015
KOTECHA, Ameet Madhusudan
RomfordRM7 9BQ
Born May 1973
Director
16 Jun 2015
Resigned 25 Jun 2015
Resigned
LAMBERT, Barry Michael
ResignedOxford Road, BournemouthBH8 8EX
Born June 1950
Director
Appointed 25 Jun 2015
Resigned 17 Nov 2020
LAMBERT, Barry Michael
Oxford Road, BournemouthBH8 8EX
Born June 1950
Director
25 Jun 2015
Resigned 17 Nov 2020
Resigned
WOOD, Brian K
ResignedOxford Road, BournemouthBH8 8EX
Born April 1962
Director
Appointed 14 Apr 2025
Resigned 15 Apr 2025
WOOD, Brian K
Oxford Road, BournemouthBH8 8EX
Born April 1962
Director
14 Apr 2025
Resigned 15 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stomp Road, SloughSL1 7LW
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
Heathlands Care Home (Chingford) Limited
Stomp Road, SloughSL1 7LW
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
48
Description
Type
Date Filed
Document
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 January 2026
25 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2025
24 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2017
6 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2017
26 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2016
8 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2015
30 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2015
30 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2015
16 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2015