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Home > England & Wales Companies > HEYHOUSES 3 LTD
Company Information for

HEYHOUSES 3 LTD

BEECHWOOD, BAY HORSE, LANCASTER, LA2 9AQ,
Company Registration Number
08663882
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heyhouses 3 Ltd
HEYHOUSES 3 LTD was founded on 2013-08-27 and has its registered office in Lancaster. The organisation's status is listed as "Active - Proposal to Strike off". Heyhouses 3 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEYHOUSES 3 LTD
 
Legal Registered Office
BEECHWOOD
BAY HORSE
LANCASTER
LA2 9AQ
Other companies in PR3
 
Filing Information
Company Number 08663882
Company ID Number 08663882
Date formed 2013-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-05 20:31:42
Primary Source:Companies House
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Company Officers of HEYHOUSES 3 LTD

Current Directors
Officer Role Date Appointed
STEPHEN SMITH
 Company Secretary 2013-08-27
JOHN MARCUS WORTHINGTON
 Director 2014-10-05
RUSSELL EDWARD WORTHINGTON
 Director 2013-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARCUS WORTHINGTON BREIGHTMET INVESTMENTS 1 LTD Director 2015-07-24 CURRENT 2015-07-24 In Administration/Administrative Receiver
JOHN MARCUS WORTHINGTON BREIGHTMET INVESTMENTS 2 LTD Director 2015-07-24 CURRENT 2015-07-24 In Administration/Administrative Receiver
JOHN MARCUS WORTHINGTON DEANSGATE INVESTMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
JOHN MARCUS WORTHINGTON HEYHOUSES 2 LTD Director 2014-10-05 CURRENT 2013-08-27 Active - Proposal to Strike off
JOHN MARCUS WORTHINGTON PHILHARMONIC COURT INVESTMENTS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
JOHN MARCUS WORTHINGTON FOXHALL VILLAGE MANAGEMENT COMPANY LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
JOHN MARCUS WORTHINGTON HEYHOUSES 1 LIMITED Director 2012-08-01 CURRENT 2011-10-13 Active - Proposal to Strike off
JOHN MARCUS WORTHINGTON NORTH WESTERN HALL INVESTMENTS LTD Director 2011-02-17 CURRENT 2011-02-07 Active
JOHN MARCUS WORTHINGTON MARCUS WORTHINGTON PROPERTIES LIMITED Director 1992-02-15 CURRENT 1989-02-15 Liquidation
JOHN MARCUS WORTHINGTON STONEWELL PROPERTY COMPANY LIMITED Director 1991-12-09 CURRENT 1988-12-09 In Administration/Administrative Receiver
JOHN MARCUS WORTHINGTON MARCUS WORTHINGTON AND COMPANY LIMITED Director 1991-10-09 CURRENT 1975-10-20 In Administration/Administrative Receiver
JOHN MARCUS WORTHINGTON WINCKLEY PROPERTIES LIMITED Director 1991-08-07 CURRENT 1990-08-07 Active - Proposal to Strike off
JOHN MARCUS WORTHINGTON LANMARA DEVELOPMENTS LIMITED Director 1991-06-09 CURRENT 1987-11-26 Active
RUSSELL EDWARD WORTHINGTON HEYHOUSES 2 LTD Director 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
RUSSELL EDWARD WORTHINGTON STONEWELL PROPERTY COMPANY LIMITED Director 2008-10-03 CURRENT 1988-12-09 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
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-24RM02Notice of ceasing to act as receiver or manager
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM Brockholes Pavilion Brockholes Way Preston PR3 0PZ
2019-11-14RM01Liquidation appointment of receiver
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-08-15TM02Termination of appointment of Stephen Smith on 2019-08-15
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0127/08/15 ANNUAL RETURN FULL LIST
2015-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086638820003
2015-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086638820001
2015-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086638820002
2015-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086638820004
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086638820005
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086638820006
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-06AP01DIRECTOR APPOINTED MR JOHN MARCUS WORTHINGTON
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0127/08/14 ANNUAL RETURN FULL LIST
2014-07-23AA01Previous accounting period shortened from 31/08/14 TO 31/03/14
2014-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086638820004
2013-12-12ANNOTATIONClarification
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086638820003
2013-12-11ANNOTATIONOther
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 086638820002
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 086638820001
2013-08-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 HEYHOUSES 3 LTD 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 HEYHOUSES 3 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-07 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
2015-05-07 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
2014-02-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-12-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-12-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-12-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 HEYHOUSES 3 LTD

Intangible Assets
Patents
We have not found any records of HEYHOUSES 3 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEYHOUSES 3 LTD
Trademarks
We have not found any records of HEYHOUSES 3 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEYHOUSES 3 LTD. 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 (68209 - Other letting and operating of own or leased real estate) as HEYHOUSES 3 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEYHOUSES 3 LTD 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 HEYHOUSES 3 LTD 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 HEYHOUSES 3 LTD 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.
    Need more information?
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    Other companies at postcode LA2 9AQ