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HEALDEN GROVE LIMITED - HEALDEN GROVE HOUSE, BLACKBURN ROAD,, RISING BRIDGE, ACCRINGTON, LANCASHIRE, United Kingdom
Company Information
- Company registration number
- 03471275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- HEALDEN GROVE HOUSE
- BLACKBURN ROAD,
- RISING BRIDGE, ACCRINGTON
- LANCASHIRE
- BB5 2AJ HEALDEN GROVE HOUSE, BLACKBURN ROAD,, RISING BRIDGE, ACCRINGTON, LANCASHIRE, BB5 2AJ UK
Management
- Managing Directors
- LORRAINE HEALEY
- TIMOTHY LEYLAND
- ANDREW TURNER
- JULIE TURNER
- Company secretaries
- JULIE TURNER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-11-25
- Age Of Company 1997-11-25 26 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mr Andrew Turner
- Mrs Julie Turner
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-11-24
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HEALDEN GROVE LIMITED Company Description
- HEALDEN GROVE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03471275. Its current trading status is "live". It was registered 1997-11-25. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-11-24.It can be contacted at Healden Grove House .
Get HEALDEN GROVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healden Grove Limited - HEALDEN GROVE HOUSE, BLACKBURN ROAD,, RISING BRIDGE, ACCRINGTON, LANCASHIRE, United Kingdom
- 1997-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03471275#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03471275#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03471275#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES (2016-11-24) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-02-08) - AA
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DIRECTOR APPOINTED MRS LORRAINE HEALEY (2016-04-18) - AP01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-03-09) - AA
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24/11/15 FULL LIST (2015-12-14) - AR01
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keyboard_arrow_right 2014
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24/11/14 FULL LIST (2014-12-05) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-02-14) - AA
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keyboard_arrow_right 2013
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24/11/13 FULL LIST (2013-11-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TRACEY BROWN (2013-07-31) - TM01
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DIRECTOR APPOINTED MR TIMOTHY LEYLAND (2013-03-06) - AP01
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31/12/12 TOTAL EXEMPTION SMALL (2013-02-20) - AA
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keyboard_arrow_right 2012
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24/11/12 FULL LIST (2012-11-30) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BISSETT (2012-08-02) - TM01
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keyboard_arrow_right 2011
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24/11/11 FULL LIST (2011-11-25) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-03-09) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BISSETT / 02/10/2009 (2010-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BROWN / 02/10/2009 (2010-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 02/10/2009 (2010-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE TURNER / 02/10/2009 (2010-01-11) - CH01
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24/11/10 FULL LIST (2010-11-24) - AR01
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24/11/09 FULL LIST (2010-01-11) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-02-19) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-05-14) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS (2008-12-11) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 (2008-02-20) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS (2007-11-27) - 363a
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NEW DIRECTOR APPOINTED (2007-10-02) - 288a
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AD 09/02/07--------- (2007-03-05) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-02-28) - AA
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keyboard_arrow_right 2006
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VARYING SHARE RIGHTS AND NAMES (2006-01-05) - RES12
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS (2006-12-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-03-14) - AA
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS (2006-01-05) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-03-14) - AA
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NEW DIRECTOR APPOINTED (2005-01-06) - 288a
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2005-01-06) - 128(4)
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VARYING SHARE RIGHTS AND NAMES (2005-01-13) - RES12
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keyboard_arrow_right 2004
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS (2004-12-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-02-12) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS (2003-12-01) - 363s
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NEW DIRECTOR APPOINTED (2003-12-01) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-07-08) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS (2002-12-19) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-06-17) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-06-07) - RES01
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AD 20/12/01--------- (2002-06-07) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-06-07) - RES10
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VARYING SHARE RIGHTS AND NAMES (2002-06-07) - RES12
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-09-14) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-04-30) - AA
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS (2001-11-30) - 363s
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NEW SECRETARY APPOINTED (2001-09-24) - 288a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS (2000-12-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-31) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS (1999-12-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-09-14) - AA
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 20/01/98 FROM: (1998-01-20) - 287
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NEW DIRECTOR APPOINTED (1998-01-20) - 288a
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NEW SECRETARY APPOINTED (1998-01-20) - 288a
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ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 (1998-01-27) - 225
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SECRETARY RESIGNED (1998-06-09) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1998-07-09) - 395
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS (1998-11-27) - 363s
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NEW SECRETARY APPOINTED (1998-06-09) - 288a
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-12-05) - 288b
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SECRETARY RESIGNED (1997-12-05) - 288b
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INCORPORATION DOCUMENTS (1997-11-25) - NEWINC
