HEATHCOTE REALISATIONS LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL L2 5RH

Liquidation
Private Limited Company
Company No. 03913888
Last Updated: 01 Mar 2022

Company profile Ownership Accounts

Company Profile

HEATHCOTE REALISATIONS LIMITED was incorporated on Wednesday, January 26, 2000 as a Private Limited Company with registered address in LIVERPOOL. HEATHCOTE REALISATIONS LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 9 months and 13 days.

Name	HEATHCOTE REALISATIONS LIMITED
Company number	03913888
Company type	Private Limited Company
Incorporation date	26 Jan 2000
Status	Liquidation
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH
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
Anthony Philip Rowley Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Elaine Alison Rowley Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 July
Next annual accounts due	30 April 2018, (-2384 days left)
Latest accounts	31 July 2016
Next confirmation statement due	23 February 2017
Last confirmation statement dated	26 January 2016

Mortgages

Total of Mortgages	6
Mortgages Outstanding	4
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
HEATHCOTE REALISATIONS LIMITED	26 Jan 2000
SMT DEVELOPMENTS LIMITED	15 Nov 2018