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Home > England & Wales Companies > HEATON LODGE LIMITED
Company Information for

HEATON LODGE LIMITED

16 CAROLINA WAY, QUAYS REACH, SALFORD, M50 2ZY,
Company Registration Number
05620685
Private Limited Company
Active

Company Overview

About Heaton Lodge Ltd
HEATON LODGE LIMITED was founded on 2005-11-11 and has its registered office in Salford. The organisation's status is listed as "Active". Heaton Lodge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HEATON LODGE LIMITED
 
Legal Registered Office
16 CAROLINA WAY
QUAYS REACH
SALFORD
M50 2ZY
Other companies in ST5
 
Filing Information
Company Number 05620685
Company ID Number 05620685
Date formed 2005-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/07/2023
Account next due 29/04/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 21:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATON LODGE LIMITED
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Companies with same name HEATON LODGE LIMITED
The following companies were found which have the same name as HEATON LODGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATON LODGE CHILDREN'S NURSERY LIMITED HEATON LODGE WALKERS LANE LEEDS WEST YORKSHIRE LS12 4AF Active Company formed on the 2011-03-09
HEATON LODGE MANAGEMENT COMPANY LTD 71A WINDSOR ROAD PRESTWICH M25 0DB Active Company formed on the 2021-06-18
HEATON LODGE 3 LTD RICO HOUSE C/O LEVENSONS GEORGE STREET PRESTWICH MANCHESTER M25 9WS Active Company formed on the 2021-10-20

Company Officers of HEATON LODGE LIMITED

Current Directors
Officer Role Date Appointed
ADAM NAWAL
 Company Secretary 2017-01-31
MARY MONICA ALICE NAWAL
 Director 2005-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JACKSONS SECRETARIES LIMITED
 Company Secretary 2005-11-17 2017-01-31
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-11-11 2005-11-14
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-11-11 2005-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY MONICA ALICE NAWAL CAREFIRST HOMES LIMITED Director 2005-11-11 CURRENT 2005-02-07 Active
MARY MONICA ALICE NAWAL CLASSIC CARE HOMES LIMITED Director 1998-07-09 CURRENT 1998-06-16 Dissolved 2017-07-11
MARY MONICA ALICE NAWAL PRIORCARE HOMES LIMITED Director 1997-11-06 CURRENT 1997-10-29 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
2024-10-15CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2023-10-20CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-08-16APPOINTMENT TERMINATED, DIRECTOR RHIAN STONE
2023-07-26Unaudited abridged accounts made up to 2022-07-29
2023-04-27Previous accounting period shortened from 30/07/22 TO 29/07/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/07/21
2022-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/21
2022-10-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/21
2022-07-29AA01Previous accounting period shortened from 31/07/21 TO 30/07/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-18CH01Director's details changed for Mr Ian Barry Burgess on 2018-12-18
2021-06-09AP01DIRECTOR APPOINTED RHIAN STONE
2021-05-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/20
2021-05-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/20
2021-05-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/20
2020-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/19
2020-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/19
2020-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/19
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CHARLES SIDEBOTTOM
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-19PSC05Change of details for Solutions in Service Ltd as a person with significant control on 2019-06-11
2020-02-06AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2020-02-06AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-10-31CH01Director's details changed for Mr Robin Charles Sidebottom on 2018-04-20
2019-10-18PSC05Change of details for Solutions in Service Ltd as a person with significant control on 2018-10-17
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN GREEN
2019-06-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-17PSC02Notification of Solutions in Service Ltd as a person with significant control on 2018-10-17
2018-10-08AA01Previous accounting period shortened from 28/02/19 TO 31/07/18
2018-10-08PSC07CESSATION OF CAREFIRST HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05AP01DIRECTOR APPOINTED MR COLLIN DORAN
2018-09-05AP01DIRECTOR APPOINTED MR PAUL STEPHEN GREEN
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM C/O Jacksons, 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MARY MONICA ALICE NAWAL
2018-09-05TM02Termination of appointment of Adam Nawal on 2018-04-20
2018-05-11AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07TM02APPOINTMENT TERMINATED, SECRETARY JACKSONS SECRETARIES LIMITED
2017-04-07TM02APPOINTMENT TERMINATED, SECRETARY JACKSONS SECRETARIES LIMITED
2017-04-07AP03Appointment of Adam Nawal as company secretary on 2017-01-31
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0111/11/15 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0111/11/14 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0111/11/13 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-01-21AR0111/11/12 FULL LIST
2012-11-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-01-16AR0111/11/11 FULL LIST
2011-12-02AA28/02/11 TOTAL EXEMPTION SMALL
2010-12-01AR0111/11/10 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-09AR0111/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY MONICA ALICE NAWAL / 01/10/2009
2009-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACKSONS SECRETARIES LIMITED / 01/10/2009
2009-02-13363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-12-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2008-03-06288cSECRETARY'S CHANGE OF PARTICULARS / JACKSONS SECRETARIES LIMITED / 16/06/2007
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-08-16225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 28/02/06
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 15-19 MARSH PARADE NEWCASTLE-UNDER-LYME STAFFORDSHIRE SU5 1BT
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: C/O JACKSONS, 98 LANCASTER ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1DS
2006-12-20363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2005-12-02288aNEW SECRETARY APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288bSECRETARY RESIGNED
2005-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to HEATON LODGE 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 HEATON LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATON LODGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.619
MortgagesNumMortOutstanding1.549
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.0697

This shows the max and average number of mortgages for companies with the same SIC code of 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Creditors
Creditors Due Within One Year 2012-02-29 £ 64,156
Provisions For Liabilities Charges 2012-02-29 £ 185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 HEATON LODGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 24,440
Current Assets 2012-02-29 £ 210,483
Debtors 2012-02-29 £ 186,043
Fixed Assets 2012-02-29 £ 1,048
Shareholder Funds 2012-02-29 £ 147,190
Tangible Fixed Assets 2012-02-29 £ 1,048

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATON LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATON LODGE LIMITED
Trademarks
We have not found any records of HEATON LODGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEATON LODGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockport Metropolitan Borough Council 2015-4 GBP £28,711 Social Community Care Supplies & Services
Stockport Metropolitan Borough Council 2015-3 GBP £31,286
Stockport Metropolitan Borough Council 2015-2 GBP £17,434
Stockport Metropolitan Borough Council 2014-12 GBP £24,063
Stockport Metropolitan Council 2014-8 GBP £25,904
Stockport Metropolitan Council 2014-7 GBP £27,156
Stockport Metropolitan Council 2014-6 GBP £34,855
Trafford Council 2014-5 GBP £1,451
Stockport Metropolitan Council 2014-5 GBP £25,291
Trafford Council 2014-4 GBP £1,404
Stockport Metropolitan Council 2014-4 GBP £29,292
Trafford Council 2014-3 GBP £1,451
City of Westminster Council 2014-3 GBP £1,764
Stockport Metropolitan Council 2014-3 GBP £26,856
City of Westminster Council 2014-2 GBP £1,764
Trafford Council 2014-2 GBP £1,310
Stockport Metropolitan Council 2014-2 GBP £23,257
Trafford Council 2014-1 GBP £1,451
City of Westminster Council 2014-1 GBP £3,528
Stockport Metropolitan Council 2014-1 GBP £21,714
Trafford Council 2013-12 GBP £1,451
City of Westminster Council 2013-12 GBP £1,764
Stockport Metropolitan Council 2013-12 GBP £31,606
City of Westminster Council 2013-11 GBP £1,764
Trafford Council 2013-11 GBP £1,404
City of Westminster Council 2013-10 GBP £1,764
Trafford Council 2013-10 GBP £1,451
Stockport Metropolitan Council 2013-10 GBP £25,285
City of Westminster Council 2013-9 GBP £1,764
Trafford Council 2013-9 GBP £1,404
Stockport Metropolitan Council 2013-9 GBP £33,046
City of Westminster Council 2013-8 GBP £1,764
Stockport Metropolitan Council 2013-8 GBP £28,165
City of Westminster Council 2013-7 GBP £1,764
Trafford Council 2013-7 GBP £1,451
Stockport Metropolitan Council 2013-7 GBP £30,415
City of Westminster Council 2013-6 GBP £3,528
Stockport Metropolitan Council 2013-6 GBP £32,956
Trafford Council 2013-5 GBP £1,451
City of Westminster Council 2013-5 GBP £1,764
Stockport Metropolitan Council 2013-5 GBP £34,851
Trafford Council 2013-4 GBP £1,404
City of Westminster Council 2013-4 GBP £1,764
Stockport Metropolitan Council 2013-4 GBP £26,365
Trafford Council 2013-3 GBP £1,451
Stockport Metropolitan Council 2013-3 GBP £32,956
City of Westminster Council 2013-2 GBP £1,638
Stockport Metropolitan Council 2013-2 GBP £27,319
City of Westminster Council 2013-1 GBP £2,205
Trafford Council 2013-1 GBP £1,451
Trafford Council 2012-12 GBP £1,451
Stockport Metropolitan Council 2012-12 GBP £34,726
Stockport Metropolitan Council 2012-11 GBP £27,221
Stockport Metropolitan Council 2012-10 GBP £38,593
Stockport Metropolitan Council 2012-9 GBP £31,526
Stockport Metropolitan Council 2012-2 GBP £27,801

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEATON LODGE 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 HEATON LODGE 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 HEATON LODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M50 2ZY