Heatherstone Consultants Limited

Company Name	Heatherstone Consultants Limited
Directors	Heather Peters and Robert Howard
Company Status	Active
Company Number	05520769
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)
Previous Name	Heatherstone Homes Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Heather Peters
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hawthorn Road Hatfield Peverel Essex CM3 2SE

Director Name	Robert Howard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 November 2006(1 year, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hawthorn Road Hatfield Peverel Essex CM3 2SE

Secretary Name	Robert Howard
Nationality	British
Status	Current
Appointed	20 November 2006(1 year, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hawthorn Road Hatfield Peverel Essex CM3 2SE

Director Name	Mr Anthony Frearson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Consultant
Correspondence Address	12 Elmtree Lane Leavenheath Colchester Essex CO6 4UL

Secretary Name	Mr Anthony Frearson
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Banker
Correspondence Address	12 Elmtree Lane Leavenheath Colchester Essex CO6 4UL

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Telephone	01245 380588
Telephone region	Chelmsford

Location

Registered Address	Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF
Region	East of England
Constituency	Witham
County	Essex
Parish	Hatfield Peverel
Ward	Hatfield Peverel & Terling
Built Up Area	Hatfield Peverel
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Heather Peters 50.00% Ordinary
1 at £1	Robert Howard 50.00% Ordinary

Financials

Year	2014
Net Worth	£100,870
Cash	£149,422
Current Liabilities	£49,463

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Filing History

5 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
31 July 2023	Confirmation statement made on 28 July 2023 with updates (4 pages)
4 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
2 August 2022	Confirmation statement made on 28 July 2022 with updates (4 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with updates (4 pages)
29 June 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
5 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
30 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
31 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (5 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 August 2012	Director's details changed for Heather Peters on 1 July 2012 (2 pages)
1 August 2012	Director's details changed for Heather Peters on 1 July 2012 (2 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Director's details changed for Heather Peters on 1 July 2012 (2 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
16 September 2010	Registered office address changed from 2Nd Floor 142 New London Road Chelmsford Essex CM2 0AW on 16 September 2010 (2 pages)
16 September 2010	Registered office address changed from 2Nd Floor 142 New London Road Chelmsford Essex CM2 0AW on 16 September 2010 (2 pages)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Robert Howard on 28 July 2010 (2 pages)
11 August 2010	Director's details changed for Heather Peters on 28 July 2010 (2 pages)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Heather Peters on 28 July 2010 (2 pages)
11 August 2010	Director's details changed for Robert Howard on 28 July 2010 (2 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 August 2009	Return made up to 28/07/09; full list of members (4 pages)
12 August 2009	Return made up to 28/07/09; full list of members (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 August 2008	Return made up to 28/07/08; full list of members (4 pages)
6 August 2008	Return made up to 28/07/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 October 2007	Return made up to 28/07/07; change of members (7 pages)
2 October 2007	Return made up to 28/07/07; change of members (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 December 2006	New secretary appointed;new director appointed (2 pages)
22 December 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
22 December 2006	Secretary resigned;director resigned (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 1 hawthorn road hatfield peverel essex CM3 2SE (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 1 hawthorn road hatfield peverel essex CM3 2SE (1 page)
22 December 2006	New secretary appointed;new director appointed (2 pages)
22 December 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
22 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	Company name changed heatherstone homes LIMITED\certificate issued on 14/12/06 (2 pages)
14 December 2006	Company name changed heatherstone homes LIMITED\certificate issued on 14/12/06 (2 pages)
10 August 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2005	New secretary appointed;new director appointed (2 pages)
6 September 2005	New secretary appointed;new director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Secretary resigned (1 page)
28 July 2005	Incorporation (17 pages)
28 July 2005	Incorporation (17 pages)

Heatherstone Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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