Active
Company Information for HEIGHINGTON JV LIMITED
ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF,
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Company Registration Number
10380161
Private Limited Company
Active |
Company Name | ||||
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HEIGHINGTON JV LIMITED | ||||
Legal Registered Office | ||||
ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF | ||||
Previous Names | ||||
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Company Number | 10380161 | |
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Company ID Number | 10380161 | |
Date formed | 2016-09-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 14/10/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB274859158 |
Last Datalog update: | 2024-10-05 14:07:32 |
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Officer | Role | Date Appointed |
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ANDREW RADCLIFFE |
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PHILIP JAMES BROWN |
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DAVID HORROCKS |
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CHRISTOPHER PAUL WILDSMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTBOURNE JV LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
MIDDLETON ST GEORGE JV LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
DUNELM (BOWBURN) LIMITED | Director | 2018-05-09 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
ESH DEVELOPMENTS LIMITED | Director | 2018-05-09 | CURRENT | 1993-05-24 | Active | |
PHILADELPHIA ESTATES LIMITED | Director | 2018-05-09 | CURRENT | 1996-06-25 | Active | |
PHILADELPHIA PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 1999-09-28 | Active | |
ESH ACORN HOMES LIMITED | Director | 2018-05-09 | CURRENT | 2002-01-25 | Active | |
DUNELM HOMES (SEAHAM) LIMITED | Director | 2018-05-09 | CURRENT | 2009-07-22 | Active | |
SPEED 8767 LIMITED | Director | 2017-11-14 | CURRENT | 2001-05-10 | Active | |
WEST PARK JV LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
ESH SALUTATION ROAD LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
ABC RENTAL PROPERTIES LIMITED | Director | 2017-05-22 | CURRENT | 2009-02-02 | Active | |
EASTBOURNE JV LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
ESH HOMES LIMITED | Director | 2015-02-19 | CURRENT | 2014-02-14 | Active | |
ACHIEVING REAL CHANGE IN COMMUNITIES CIC | Director | 2017-07-01 | CURRENT | 2014-02-06 | Active | |
EASTBOURNE JV LIMITED | Director | 2016-11-21 | CURRENT | 2016-09-16 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANE DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MITCHELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Alistair Law on 2021-01-31 | |
AP03 | Appointment of Mr Alistair Law as company secretary on 2021-01-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2018-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD RADCLIFFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
PSC03 | Notification of Darlington Borough Council as a person with significant control on 2018-07-02 | |
PSC05 | Change of details for Esh Homes Limited as a person with significant control on 2018-07-02 | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 2 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/07/2018 | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MS PAULINE MITCHELL | |
AP01 | DIRECTOR APPOINTED MR LUKE FRANCIS SWINHOE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103801610001 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WILDSMITH | |
RES15 | CHANGE OF COMPANY NAME 11/06/18 | |
CERTNM | COMPANY NAME CHANGED ESH LANGWATHBY LIMITED CERTIFICATE ISSUED ON 11/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 23/03/17 | |
CERTNM | COMPANY NAME CHANGED SUTTLE HOUSE JV LIMITED CERTIFICATE ISSUED ON 23/03/17 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HEIGHINGTON JV LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEIGHINGTON JV LIMITED are:
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. |