HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE) - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Heanor Estate Development Co. Limited(the)

HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE) was founded on 1944-01-14 and has its registered office in Leek. The organisation's status is listed as "Liquidation". Heanor Estate Development Co. Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE)

BEESTON TOR FARM GRINDON LEEK STAFFORDSHIRE ST13 7TX Other companies in NG8

Filing Information

Company Number		00384974
Company ID Number		00384974
Date formed		1944-01-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2021
Account next due		31/10/2022
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-02-06 10:45:13
Primary Source:	Companies House

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Company Officers of HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
JOAN WOOLLASTON	Company Secretary	1991-12-31
JOAN WOOLLASTON	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAROLD EDWIN WOOLLASTON	Director	1991-12-31	2001-09-06
JOHN KENNETH BOWLEY	Director	1991-12-31	1992-01-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-24		Voluntary liquidation Statement of receipts and payments to 2022-12-16
2023-02-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-12-16
2022-01-14		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-14	LRESSP	Resolutions passed: Special resolution to wind up on 2021-12-17
2022-01-13		Appointment of a voluntary liquidator
2022-01-13	600	Appointment of a voluntary liquidator
2022-01-06		Voluntary liquidation declaration of solvency
2022-01-06	LIQ01	Voluntary liquidation declaration of solvency
2021-10-28	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WETTON
2020-12-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GRACE
2020-12-31	PSC07	CESSATION OF JOAN WOOLLASTON ( DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2019-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-23	PSC04	Change of details for Mrs Joan Woollaston as a person with significant control on 2019-04-11
2019-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN WOOLLASTON
2019-07-22	TM02	Termination of appointment of Joan Woollaston on 2019-04-11
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/18 FROM The Dene, the 1a Rectory Court Rectory Gardens Wollaton Village Nottingham NG8 2AR
2018-10-03	AP01	DIRECTOR APPOINTED MR STEPHEN GRACE
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-02	PSC04	Change of details for Mrs Joan Woollaston as a person with significant control on 2016-04-06
2017-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-02	LATEST SOC	02/01/17 STATEMENT OF CAPITAL;GBP 5601
2017-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-27	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 5601
2015-12-31	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-16	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 5601
2014-12-31	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-22	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 5601
2013-12-31	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-08-20	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-13	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-31	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-10-28	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-07-29	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-02	AR01	31/12/09 FULL LIST
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN WOOLLASTON / 01/10/2009
2009-10-08	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-06	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-09	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-08	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-03	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-23	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-18	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-20	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-21	363(287)	REGISTERED OFFICE CHANGED ON 21/01/03
2003-01-21	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-14	288b	DIRECTOR RESIGNED
2002-02-14	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-21	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-20	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-18	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-09	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-15	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-25	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-15	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-01-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-16	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-24	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-02-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-02-17	363s	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1992-02-12	288	DIRECTOR RESIGNED
1991-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1991-02-27	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-08	288	DIRECTOR RESIGNED
1990-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1990-01-31	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/89 FROM: THE BUNGALOW, MAIN ROAD, SMALLEY, NR. DERBY
1989-06-08	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1988-11-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2023-02-20
Resolution	2021-12-29
Appointmen	2021-12-29

Fines / Sanctions

No fines or sanctions have been issued against HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1983-07-25	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-01-31	£ 11,139
Creditors Due Within One Year	2012-01-31	£ 13,035

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE)

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-31	£ 5,601
Called Up Share Capital	2012-01-31	£ 5,601
Cash Bank In Hand	2013-01-31	£ 187,423
Cash Bank In Hand	2012-01-31	£ 199,010
Current Assets	2013-01-31	£ 190,519
Current Assets	2012-01-31	£ 201,837
Debtors	2013-01-31	£ 3,096
Debtors	2012-01-31	£ 2,827
Fixed Assets	2013-01-31	£ 891,348
Fixed Assets	2012-01-31	£ 892,922
Shareholder Funds	2013-01-31	£ 1,070,728
Shareholder Funds	2012-01-31	£ 1,081,724
Tangible Fixed Assets	2013-01-31	£ 176,348
Tangible Fixed Assets	2012-01-31	£ 177,922

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE)

Trademarks

We have not found any records of HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE) are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE)	Event Date	2023-02-20

Initiating party		Event Type	Resolution
Defending party	HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE)	Event Date	2021-12-29

Initiating party		Event Type	Appointmen
Defending party	HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE)	Event Date	2021-12-29
Name of Company: HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE) Company Number: 00384974 Nature of Business: Other letting and operating of own or leased real estate Registered office: Beeston Tor Farm, G…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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