HEATH BROS, (FRENSHAM) LIMITED
GROUND FLOOR, MEADOWBANK HOUSE MEADOWBANK BUSINESS PARK, SHAP ROAD, KENDAL LA9 6NY- Active
- Private Limited Company
- Company No. 00381183
- Last Updated: 01 Mar 2024
Company Profile
HEATH BROS, (FRENSHAM) LIMITED was incorporated on Thursday, June 17, 1943 as a Private Limited Company with registered address in KENDAL. HEATH BROS, (FRENSHAM) LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 81 years 8 months and 6 days.
| Name | HEATH BROS, (FRENSHAM) LIMITED |
|---|---|
| Company number | 00381183 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1943 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, MEADOWBANK HOUSE MEADOWBANK BUSINESS PARK SHAP ROAD KENDAL LA9 6NY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rosemary Anne Beadle Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Julia Margret Banning Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Nicholas John Beadle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HEATH BROS, (FRENSHAM) LIMITED | 17 Jun 1943 |