HEATHMOSS LIMITED
PEEL HOUSE, 2 CHORLEY OLD ROAD, BOLTON BL1 3AA- Active
- Private Limited Company
- Company No. 01406841
- Last Updated: 01 Mar 2024
Company Profile
HEATHMOSS LIMITED was incorporated on Thursday, December 28, 1978 as a Private Limited Company with registered address in BOLTON. HEATHMOSS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 46 years 1 month and 28 days.
| Name | HEATHMOSS LIMITED |
|---|---|
| Company number | 01406841 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEEL HOUSE 2 CHORLEY OLD ROAD BOLTON BL1 3AA |
|---|---|
| Country Of Origin |
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 Jean Donnelly Nationality: British |
Dates: Tuesday, September 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Donnelly Nationality: British |
Dates: Saturday, September 22, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Donnelly Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, January 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Donnelly Family Trust 2 Chorley Old Road, BL1 3AA |
Dates: Thursday, June 30, 2016 - Saturday, September 22, 2018
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHMOSS LIMITED | 28 Dec 1978 |