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Home > England & Wales Companies > HEATHWAITE FOOTBALL CLUB LIMITED
Company Information for

HEATHWAITE FOOTBALL CLUB LIMITED

26 GHYLL CLOSE, WINDERMERE, CUMBRIA, LA23 2LN,
Company Registration Number
03812111
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Heathwaite Football Club Ltd
HEATHWAITE FOOTBALL CLUB LIMITED was founded on 1999-07-22 and has its registered office in Cumbria. The organisation's status is listed as "Active". Heathwaite Football Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
Company Name
HEATHWAITE FOOTBALL CLUB LIMITED
 
Legal Registered Office
26 GHYLL CLOSE
WINDERMERE
CUMBRIA
LA23 2LN
Other companies in LA23
 
Filing Information
Company Number 03812111
Company ID Number 03812111
Date formed 1999-07-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-06 06:00:21
Primary Source:Companies House
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Company Officers of HEATHWAITE FOOTBALL CLUB LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GEORGE JACKSON
 Company Secretary 1999-07-23
COLIN ANDREW BARNES
 Director 1999-07-23
PETER DOUGLAS GAVIN
 Director 1999-07-23
MICHAEL ALEXANDER GRAHAM
 Director 2008-08-18
ANTHONY GEORGE JACKSON
 Director 1999-07-23
GERALD WILLIAM MAGUIRE
 Director 2008-08-18
ALEXANDER FREEBURN MCGHEE
 Director 2008-08-18
ANNE SARGINSON
 Director 1999-07-23
MICHAEL COLIN SARGINSON
 Director 1999-07-23
ALAN WILKINSON
 Director 2001-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
GARY DUCKSBURY
 Director 2008-08-18 2014-07-22
RONALD ELLIS
 Director 1999-07-23 2014-07-22
IAN CLARK GREAVES
 Director 2008-08-18 2014-07-22
ALEXANDER JOHN SANTAMERA
 Director 2003-02-01 2014-07-22
DAVID SCOTT BRADER
 Director 2008-08-18 2013-07-31
MARTIN RAYMOND DENNISON
 Director 2001-09-11 2013-07-31
STUART DENZIL HENDERSON
 Director 2008-08-18 2013-07-31
ROBIN PHILIP JAMIESON
 Director 2001-12-04 2013-07-31
JOHN PETER KIMBERLEY
 Director 2003-02-01 2009-07-22
MARK ANDREW BIRKS
 Director 2003-08-04 2005-07-31
GARY HUDSON JEFFREY
 Director 2003-09-01 2005-07-31
CHRISTOPHER ALAN LIGHTBURN
 Director 2003-09-01 2005-07-31
MARTIN WOOD
 Director 2003-08-04 2005-07-31
EDWARD JAMES CARTLIDGE
 Director 2001-09-11 2004-08-14
DAVID PARKINSON
 Director 2001-09-11 2004-08-14
GORDON JAMES ROBINSON
 Director 2003-02-01 2004-08-14
MALCOLM WILLIAM GREEN
 Director 1999-07-23 2001-09-11
CHRISTOPHER JOHN METCALFE
 Director 1999-07-23 2001-09-11
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-07-22 1999-07-23
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-07-22 1999-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GEORGE JACKSON WINDERMERE YOUTH PROJECT Director 2000-01-26 CURRENT 2000-01-26 Active
GERALD WILLIAM MAGUIRE G A TOOLS LIMITED Director 2000-02-23 CURRENT 2000-02-23 Liquidation
ALAN WILKINSON A.W. BUILDERS (SOUTH LAKES) LIMITED Director 2006-02-07 CURRENT 2006-02-07 Active

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.

DateDocument TypeDocument Description
2024-05-0531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-05-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS GAVIN
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2021-05-06AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-05-08AA31/07/16 TOTAL EXEMPTION SMALL
2017-05-08AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-16AR0122/07/15 ANNUAL RETURN FULL LIST
2015-06-07AAMDAmended account small company full exemption
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07AR0122/07/14 ANNUAL RETURN FULL LIST
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ELLIS
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY DUCKSBURY
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANTAMERA
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN GREAVES
2014-07-09AAMDAmended accounts made up to 2013-07-31
2014-05-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-11AR0122/07/13 ANNUAL RETURN FULL LIST
2013-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMIESON
2013-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART HENDERSON
2013-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DENNISON
2013-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRADER
2013-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMIESON
2013-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART HENDERSON
2013-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DENNISON
2013-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRADER
2013-05-03AA31/07/12 TOTAL EXEMPTION FULL
2012-08-17AR0122/07/12 NO MEMBER LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION FULL
2011-08-17AR0122/07/11 NO MEMBER LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-27AR0122/07/10 NO MEMBER LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN SARGINSON / 22/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE SARGINSON / 22/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN SANTAMERA / 22/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FREEBURN MCGHEE / 22/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PHILIP JAMIESON / 22/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DENZIL HENDERSON / 22/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLARK GREAVES / 22/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER GRAHAM / 22/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS GAVIN / 22/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD ELLIS / 22/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DUCKSBURY / 22/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT BRADER / 22/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW BARNES / 22/07/2010
2010-05-17AA31/07/09 TOTAL EXEMPTION FULL
2009-08-17363aANNUAL RETURN MADE UP TO 22/07/09
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN KIMBERLEY
2009-06-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-19363aANNUAL RETURN MADE UP TO 22/07/08
2008-08-18190LOCATION OF DEBENTURE REGISTER
2008-08-18353LOCATION OF REGISTER OF MEMBERS
2008-08-18288aDIRECTOR APPOINTED MR IAN CLARK GREAVES
2008-08-18288aDIRECTOR APPOINTED MR GARY DUCKSBURY
2008-08-18288aDIRECTOR APPOINTED MR ALEXANDER FREEBURN MCGHEE
2008-08-18288aDIRECTOR APPOINTED MR DAVID SCOTT BRADER
2008-08-18288aDIRECTOR APPOINTED MR GERALD WILLIAM MAGUIRE
2008-08-18288aDIRECTOR APPOINTED MR STUART DENZIL HENDERSON
2008-08-18288aDIRECTOR APPOINTED MR MICHAEL ALEXANDER GRAHAM
2008-06-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-23363sANNUAL RETURN MADE UP TO 22/07/07
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-23363sANNUAL RETURN MADE UP TO 22/07/06
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-25363(288)DIRECTOR RESIGNED
2005-08-25363sANNUAL RETURN MADE UP TO 22/07/05
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-26288bDIRECTOR RESIGNED
2004-08-26288bDIRECTOR RESIGNED
2004-08-26288bDIRECTOR RESIGNED
2004-08-20363(288)DIRECTOR RESIGNED
2004-08-20363sANNUAL RETURN MADE UP TO 22/07/04
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to HEATHWAITE FOOTBALL CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHWAITE FOOTBALL CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHWAITE FOOTBALL CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Intangible Assets
Patents
We have not found any records of HEATHWAITE FOOTBALL CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHWAITE FOOTBALL CLUB LIMITED
Trademarks
We have not found any records of HEATHWAITE FOOTBALL CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHWAITE FOOTBALL CLUB LIMITED. 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 (93120 - Activities of sport clubs) as HEATHWAITE FOOTBALL CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATHWAITE FOOTBALL CLUB LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHWAITE FOOTBALL CLUB LIMITED 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 HEATHWAITE FOOTBALL CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LA23 2LN