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Home > England & Wales Companies > HEATHERLEA HOMES LIMITED
Company Information for

HEATHERLEA HOMES LIMITED

ST. IVES, CAMBRIDGESHIRE, PE27,
Company Registration Number
05313801
Private Limited Company
Dissolved

Dissolved 2015-04-14

Company Overview

About Heatherlea Homes Ltd
HEATHERLEA HOMES LIMITED was founded on 2004-12-15 and had its registered office in St. Ives. The company was dissolved on the 2015-04-14 and is no longer trading or active.

Key Data
Company Name
HEATHERLEA HOMES LIMITED
 
Legal Registered Office
ST. IVES
CAMBRIDGESHIRE
 
Filing Information
Company Number 05313801
Date formed 2004-12-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 16:46:41
Primary Source:Companies House
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Companies with same name HEATHERLEA HOMES LIMITED
The following companies were found which have the same name as HEATHERLEA HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATHERLEA HOMES LIMITED 154 ESKER LAWNS LUCAN CO. DUBLIN Dissolved Company formed on the 2008-05-19
HEATHERLEA HOMES PTY LTD VIC 3805 Active Company formed on the 2016-06-08

Company Officers of HEATHERLEA HOMES LIMITED

Current Directors
Officer Role Date Appointed
KEITH FREDERICK FEARN
Company Secretary 2006-06-01
CHRISTOPHER FREDERICK HANDLEY
Director 2005-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
SELINA HUDSON
Company Secretary 2005-05-04 2006-12-01
STL SECRETARIES LTD
Company Secretary 2004-12-15 2005-05-04
STL DIRECTORS LTD
Director 2004-12-15 2005-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH FREDERICK FEARN APEX CONTRACTING (PETERBOROUGH) LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Active - Proposal to Strike off
CHRISTOPHER FREDERICK HANDLEY COUNTRY LIVING HOMES LIMITED Director 2011-11-01 CURRENT 2011-11-01 In Administration/Administrative Receiver

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
2015-04-14GAZ2STRUCK OFF AND DISSOLVED
2014-12-30GAZ1FIRST GAZETTE
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-30AR0115/12/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-13AR0115/12/12 FULL LIST
2013-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2013 FROM 8 GEORGE STREET WILLINGHAM CAMBRIDGE CAMBRIDGESHIRE CB4 5LT
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-14AR0115/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25AR0115/12/10 FULL LIST
2011-01-25AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-25DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-06-21AR0115/12/09 FULL LIST
2010-05-18GAZ1FIRST GAZETTE
2009-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-15DISS40DISS40 (DISS40(SOAD))
2009-05-13363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-05-13363aRETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
2009-03-24GAZ1FIRST GAZETTE
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-01-18363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-12288bSECRETARY RESIGNED
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-08288aNEW SECRETARY APPOINTED
2006-03-14363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 8 GEORGE STREET WILLINGHAM CAMBRIDGE CAMBRIDGESHIRE CB4 5LT
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 7SE
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-16288bSECRETARY RESIGNED
2005-09-16288bDIRECTOR RESIGNED
2004-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HEATHERLEA HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Proposal to Strike Off2010-05-18
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against HEATHERLEA HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 802,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 HEATHERLEA HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 241
Current Assets 2012-01-01 £ 786,176
Debtors 2012-01-01 £ 306
Shareholder Funds 2012-01-01 £ 16,283
Stocks Inventory 2012-01-01 £ 785,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHERLEA HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHERLEA HOMES LIMITED
Trademarks
We have not found any records of HEATHERLEA HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHERLEA HOMES 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 (41202 - Construction of domestic buildings) as HEATHERLEA HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HEATHERLEA HOMES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHEATHERLEA HOMES LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyHEATHERLEA HOMES LIMITEDEvent Date2010-05-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyHEATHERLEA HOMES LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHERLEA HOMES 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 HEATHERLEA HOMES 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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