HEATHCOTE REALISATIONS LIMITED

Profile HEATHCOTE REALISATIONS LIMITED

Actual on 01.09.2020
Company name
HEATHCOTE REALISATIONS LIMITED
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Company number
03913888
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 January 2000
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Accounts

Actual

Last accounts made up to 31.07.2016

Confirmation statement

Actual

Next statement date Saturday, 26 January 2019 due by Saturday, 09 February 2019

Last statement dated Friday, 26 January 2018

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BDO LLP, TWO SNOWHILL, BIRMINGHAM, B4 6GA
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PSC and Officers HEATHCOTE REALISATIONS LIMITED

Officers

(as of 07.04.2020)

EVANS, Jennifer Alison
Status: Active
Appointed on: Saturday, 01 February 2014
Correspondence address: United Kingdom, Worcestershire, Bromsgrove, B60 2JF, 11 New Road
Role: Secretary
ROWLEY, Anthony Philip
Status: Active
Appointed on: Wednesday, 26 January 2000
Correspondence address: New Road, United Kingdom, Worcestershire, Bromsgrove, B60 2JF, 11
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ROWLEY, Elaine Alison
Status: Active
Appointed on: Wednesday, 26 January 2000
Correspondence address: New Road, United Kingdom, Worcestershire, Bromsgrove, B60 2JF, 11
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Teacher
ROWLEY, John Philip
Status: Active
Appointed on: Thursday, 21 June 2012
Correspondence address: New Road, United Kingdom, Worcestershire, Bromsgrove, B60 2JF, 11
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROWLEY, Anthony Philip
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Saturday, 01 February 2014
Correspondence address: New Road, United Kingdom, Worcestershire, Bromsgrove, B60 2JF, 11
Nationality: British
Role: Secretary
Occupation: Accountant
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Anthony Philip Rowley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Watford, Suite 17 Building 6
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Anthony Philip Rowley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birmingham, Bdo Llp
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Elaine Alison Rowley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Watford, Suite 17 Building 6
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Elaine Alison Rowley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birmingham, Bdo Llp
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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