HEATHER COURT (BINGLEY) NUMBER ONE LIMITED

Non-Trading

General Information

NAME
HEATHER COURT (BINGLEY) NUMBER ONE LIMITED

COMPANY NUMBER
01114964

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/05/1973 (51 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CLOSE HOUSE GIGGLESWICK
SETTLE
BD24 0EA

TRADING ADDRESSES

5 Heather Court
Park Road
Bingley
West Yorkshire
BD16 4BA

Close House
Giggleswick
SETTLE
BD24 0EA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£48

TOTAL LIABILITIES

£0

NET ASSETS

£48

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: J H WATSON PROPERTY MANAGEMENT LTD (925941212) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HEATHER COURT (BINGLEY) NUMBER ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£48

TOTAL LIABILITIES

£0

NET ASSETS

£48

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDWARD D. CLASBY	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
VERONICA EMANUEL & PHILIP JUNOR	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JAMES ROBERT HALL	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LAWRENCE HOLDEN	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAMELA JOHNSON & TERENCE JOHNSON	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WENDY KEOGH & JOHN KEOGH	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JEFFREY LONG	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAMELA JUNE MALLINSON	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN MARTIN & JULIE MARTIN	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALAN WILLIAM PICKLES & PAULINE PICKLES	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN RAWNSLEY & BRIGITTE RAWNSLEY	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JANET TAYLOR	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANNE TEMPEST	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JORDAN THORP	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JEANETTE WALLACE	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PHILIP BENTLEY ACKROYD & MARY ACKROYD	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARTIN BAILEY & KATHRYN BAILEY	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
VIVIENNE WEAVER & BRIAN WEAVER	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MAUREEN WESTERMAN & KEITH WESTERMAN	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. NICHOLSON	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GAYNOR BECKETT	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MATTHEW BENNETT	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL ANTHONY BOOTH	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
OLIVER CARROLL	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Keogh Director: 20/11/2017 - 30/11/2003 (13 years and 11 months) Secretary: 29/11/1998 - 30/11/2003 (5years) Born in May 1951 (age: 73)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report
Jeanette Wallace Director: 28/10/2021 - Present (3years) Secretary: 01/12/2003 - Present (20 years and 11 months) Born in Jul 1943 (age: 81)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Philip Bentley Ackroyd 06/11/2005 - Present (19years) Born in Aug 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jordan Thorp 18/12/2018 - Present (5 years and 10 months) Born in Dec 1979 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julie Ann Martin 27/06/2020 - Present (4 years and 4 months) Born in Jan 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: J H WATSON PROPERTY MANAGEMENT LTD (925941212) has left the board
Date: 03/05/2023	Event: New Board Member Jane Taylor (930845139) Appointed
Date: 20/04/2023	Event: New Board Member James Robert Hall (930807617) Appointed
Date: 14/03/2023	Event: Keith Westerman (927173477) has left the board
Date: 25/02/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: New Board Member Jeanette Wallace (905369295) Appointed
Date: 04/11/2021	Event: New Board Member Alan William Pickles (905369278) Appointed
Date: 04/11/2021	Event: New Board Member Jeanette Wallace (905369295) Appointed
Date: 04/11/2021	Event: New Board Member Alan William Pickles (905369278) Appointed
Date: 29/06/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Board Member Keith Westerman (927173477) Appointed
Date: 02/07/2020	Event: New Board Member Julie Ann Martin (927139301) Appointed
Date: 12/06/2020	Event: Pamela Johnson (926864760) has left the board
Date: 06/04/2020	Event: New Board Member Pamela Johnson (926864760) Appointed
Date: 02/04/2020	Event: Alan William Pickles (905369278) has left the board
Date: 05/02/2020	Event: New Accounts filed
Date: 09/01/2020	Event: Martin Bailey (924117046) has left the board
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 29/08/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (925941212) Appointed
Date: 29/08/2019	Event: J H WATSON PROPERTY MANAGEMENT LTD (926163111) has left the board
Date: 22/08/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (926163111) Appointed
Date: 25/12/2018	Event: New Board Member Jordan Thorp (925370374) Appointed
Date: 18/12/2018	Event: New Accounts filed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 17/12/2018	Event: Alexander Daniel Noteman (924116527) has left the board
Date: 17/12/2018	Event: New Company Secretary Karolina Maria Ostafinska (925342236) Appointed
Date: 29/12/2017	Event: John Keogh (924121087) has left the board
Date: 29/12/2017	Event: New Board Member John Keogh (900806246) Appointed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: New Board Member John Keogh (924121087) Appointed
Date: 18/12/2017	Event: Change in Reg. Office
Date: 18/12/2017	Event: New Company Secretary Alexander Daniel Noteman (924116527) Appointed
Date: 18/12/2017	Event: New Board Member Martin Bailey (924117046) Appointed
Date: 15/12/2017	Event: Jeanette Wallace (905369295) has left the board
Date: 15/12/2017	Event: Richard Arthur Weatherill (909474339) has left the board
Date: 15/12/2017	Event: John Martin (906179568) has left the board
Date: 15/12/2017	Event: Brigitte Rawnsley (910198544) has left the board
Date: 10/12/2017	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 16/12/2016	Event: New Confirmation Statement filed
Date: 13/11/2016	Event: New Accounts filed
Date: 03/11/2016	Event: New Accounts filed
Date: 17/12/2015	Event: New Confirmation Statement filed
Date: 30/12/2014	Event: New Confirmation Statement filed

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HEATHER COURT (BINGLEY) NUMBER ONE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£48

£0

£48

People Overview

8

13

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£48

£0

£48

Accounts

People Overview

8

13

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™