Introduction
Watch Company
H
HEATON PROPERTY RENTAL LTD
HEATON PROPERTY RENTAL LTD is an active company incorporated on 23 November 2016 with the registered office located in Leigh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HEATON PROPERTY RENTAL LTD was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10492537
LTD Company
Age
9 Years
Incorporated 23 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Cavan House Ellesmere Street Leigh, WN7 4LQ,
5 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEATON, Jonathan Mark
ActiveEllesmere Street, LeighWN7 4LQ
Born June 1969
Director
Appointed 23 Nov 2016
HEATON, Jonathan Mark
Ellesmere Street, LeighWN7 4LQ
Born June 1969
Director
23 Nov 2016
Active
HEATON, Sarah Elizabeth
ActiveEllesmere Street, LeighWN7 4LQ
Born December 1971
Director
Appointed 23 Nov 2016
HEATON, Sarah Elizabeth
Ellesmere Street, LeighWN7 4LQ
Born December 1971
Director
23 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Mark Heaton
ActiveEllesmere Street, LeighWN7 4LQ
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Nov 2016
Mr Jonathan Mark Heaton
Ellesmere Street, LeighWN7 4LQ
Born June 1969
Ownership of shares 25 to 50 percent
23 Nov 2016
Active
Mrs Sarah Elizabeth Heaton
ActiveEllesmere Street, LeighWN7 4LQ
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Nov 2016
Mrs Sarah Elizabeth Heaton
Ellesmere Street, LeighWN7 4LQ
Born December 1971
Ownership of shares 25 to 50 percent
23 Nov 2016
Active
Filing History
26
Description
Type
Date Filed
Document
12 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2021
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2018
26 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2018
22 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2018
17 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2018
13 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2018