Heaton Park Developments Limited
- Liquidation
- Incorporated on 1 Apr 2009
Reg Address: 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
Previous Names:
Terrace Hill (Heaton) Limited - 18 Jan 2011
Terrace Hill (Heaton) Limited - 1 Apr 2009
- Summary The company with name "Heaton Park Developments Limited" is a private limited company and located in 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. Heaton Park Developments Limited is currently in liquidation status and it was incorporated on 1 Apr 2009 (15 years 5 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Aug 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Heaton Park Developments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Malcolm Kirkland | Director | 10 Nov 2021 | British | Active |
| 2 | John Nigel Kirkland | Director | 13 Jul 2021 | British | Resigned 10 Nov 2021 |
| 3 | Michelle Ann Mucklestone | Director | 10 Jul 2009 | British | Active |
| 4 | Michelle Ann Mucklestone | Secretary | 10 Jul 2009 | British | Active |
| 5 | Ralph Charles Jones | Director | 10 Jul 2009 | British | Active |
| 6 | Ralph Charles Jones | Director | 10 Jul 2009 | British | Resigned 13 Jul 2021 |
| 7 | Michelle Ann Mucklestone | Director | 10 Jul 2009 | British | Resigned 13 Jul 2021 |
| 8 | Philip Alexander Jeremy Leech | Director | 1 Apr 2009 | British | Resigned 10 Jul 2009 |
| 9 | Thomas Gerard Walsh | Director | 1 Apr 2009 | Irish | Resigned 10 Jul 2009 |
| 10 | Philip Alexander Jeremy Leech | Director | 1 Apr 2009 | British | Resigned 10 Jul 2009 |
| 11 | CLYDE SECRETARIES LIMITED | Corporate Secretary | 1 Apr 2009 | - | Resigned 1 Apr 2009 |
| 12 | Thomas Gerard Walsh | Secretary | 1 Apr 2009 | Irish | Resigned 25 Aug 2009 |
| 13 | PARK CIRCUS (SECRETARIES) LIMITED | Corporate Secretary | 1 Apr 2009 | - | Resigned 10 Jul 2009 |
| 14 | Christopher William Duffy | Director | 1 Apr 2009 | British | Resigned 1 Apr 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr John Kirkland Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 13 Jul 2021 | British | Active |
| 2 | Mrs Michelle Mucklestone Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 3 | Peveril Securities Ltd. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 4 | Mr Ralph Jones Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 5 | Mr Ralph Jones Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 13 Jul 2021 |
| 6 | Mrs Michelle Mucklestone Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 13 Jul 2021 |
| 7 | Mr Ralph Jones Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Heaton Park Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Sail Company With New | 8 Sep 2022 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 6 Sep 2022 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 6 Sep 2022 | Download PDF |
| 4 | Resolution | 6 Sep 2022 | Download PDF |
| 5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 6 Sep 2022 | Download PDF |
| 6 | Accounts - Total Exemption Full | 3 Jun 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 12 Apr 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 3 Aug 2020 | Download PDF 2 Pages |
| 9 | Officers - Change Person Secretary Company With Change Date | 3 Aug 2020 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 3 Aug 2020 | Download PDF 2 Pages |
| 11 | Mortgage - Satisfy Charge Full | 23 Jun 2020 | Download PDF 2 Pages |
| 12 | Accounts - Total Exemption Full | 30 Apr 2020 | Download PDF 6 Pages |
| 13 | Confirmation Statement - No Updates | 3 Apr 2020 | Download PDF 3 Pages |
| 14 | Confirmation Statement - No Updates | 4 Apr 2019 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 13 Feb 2019 | Download PDF 5 Pages |
| 16 | Accounts - Total Exemption Full | 11 Apr 2018 | Download PDF 8 Pages |
| 17 | Confirmation Statement - No Updates | 4 Apr 2018 | Download PDF 3 Pages |
| 18 | Accounts - Small | 30 May 2017 | Download PDF 7 Pages |
| 19 | Confirmation Statement - Updates | 4 Apr 2017 | Download PDF 7 Pages |
| 20 | Accounts - Small | 6 Jun 2016 | Download PDF 4 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2016 | Download PDF 4 Pages |
| 22 | Accounts - Small | 4 Jun 2015 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2015 | Download PDF 4 Pages |
| 24 | Auditors - Resignation Company | 22 May 2014 | Download PDF 1 Pages |
| 25 | Accounts - Small | 29 Apr 2014 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2014 | Download PDF 4 Pages |
| 27 | Accounts - Small | 17 May 2013 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2013 | Download PDF 4 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2012 | Download PDF 4 Pages |
| 30 | Accounts - Small | 22 Mar 2012 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2011 | Download PDF 4 Pages |
| 32 | Change Of Name - Notice | 18 Jan 2011 | Download PDF 2 Pages |
| 33 | Change Of Name - Certificate Company | 18 Jan 2011 | Download PDF 2 Pages |
| 34 | Accounts - Full | 31 Dec 2010 | Download PDF 12 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2010 | Download PDF 5 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 4 May 2010 | Download PDF 2 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 4 May 2010 | Download PDF 1 Pages |
| 38 | Mortgage - Legacy | 8 Sep 2009 | Download PDF 3 Pages |
| 39 | Officers - Legacy | 25 Aug 2009 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 19 Aug 2009 | Download PDF 2 Pages |
| 41 | Address - Legacy | 1 Aug 2009 | Download PDF 1 Pages |
| 42 | Accounts - Legacy | 1 Aug 2009 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 1 Aug 2009 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 1 Aug 2009 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 1 Aug 2009 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 1 Aug 2009 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 19 May 2009 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 19 May 2009 | Download PDF 6 Pages |
| 49 | Officers - Legacy | 19 May 2009 | Download PDF 4 Pages |
| 50 | Officers - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 52 | Resolution | 14 Apr 2009 | Download PDF 20 Pages |
| 53 | Address - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
| 54 | Accounts - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
| 55 | Incorporation - Company | 1 Apr 2009 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.