Menna Overview

Here’s a quick overview of HEATON ESTATES LIMITED 👀 — a Darwen based business that started in 2003.

HEATON ESTATES LIMITED

  • Company statusactive
  • Company No04739916
  • Age23 years 3 months Incorporated 22 April 2003
  • Officers5

Address

10 Borough Road, Darwen, BB3 1PL, England

HEATON ESTATES LIMITED is an active company incorporated on 22 April 2003 and based in Darwen, England. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

7 Months Ago on 09 Dec 2025

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Change To A Person With Significant Control

7 Months Ago on 09 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

8 Months Ago on 17 Nov 2025

event
Change To A Person With Significant Control

1 Year Ago on 09 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 09 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 May 2025

event
Change To A Person With Significant Control

1 Year Ago on 02 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 01 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 01 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 23 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 22 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Dec 2023

event
Confirmation Statement With Updates

3 Years Ago on 28 Apr 2023

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Notification Of A Person With Significant Control

3 Years Ago on 28 Apr 2023

event
Change To A Person With Significant Control

3 Years Ago on 28 Apr 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 28 Apr 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 28 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 19 Jan 2023

event
Confirmation Statement With No Updates

4 Years Ago on 25 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 17 Nov 2021

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Mortgage Satisfy Charge Full

4 Years Ago on 30 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 05 May 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 18 Dec 2020

event
Confirmation Statement With Updates

6 Years Ago on 30 Apr 2020

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BERRY, Giles St Johnsecretary 22 Apr 2003
BERRY, Giles St Johndirector Jul 196826 Sept 2014
BERRY, Louisedirector Feb 196730 Jun 2003
TAYLOR, Garydirector Dec 196509 Sept 2011
TAYLOR, Karen Louisedirector Nov 196630 Jun 2003

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gary Taylor Dec 196517 Jan 2023
Mrs Louise Berry Feb 196702 May 2019
Mrs Karen Louise Taylor Nov 196602 May 2019
Mr Gary Taylor Dec 196506 Apr 2016
Mr Giles St John Berry Jul 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.