Menna Overview
Here’s a quick overview of HEATHERLAND DEVELOPMENTS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2019.
HEATHERLAND DEVELOPMENTS LIMITED
- Company statusactive
- Company No12117840
- Age7 years Incorporated 23 July 2019
- Officers1
Address
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
HEATHERLAND DEVELOPMENTS LIMITED is an active company incorporated on 23 July 2019 and based in Warwick, Warwickshire, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 19 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 23 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 06 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Jan 2020
Incorporation Company
7 Years Ago on 23 Jul 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DASHWOOD, Edward John Francis, Sir | director | Sep 1964 | 23 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Slebech Investments Limited | 23 Jul 2019 |
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DASHWOOD, Edward John Francis, Sir are mutual persons.
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DASHWOOD, Edward John Francis, Sir are mutual persons.
DASHWOOD, Edward John Francis, Sir are mutual persons.
DASHWOOD, Edward John Francis, Sir are mutual persons.
DASHWOOD, Edward John Francis, Sir are mutual persons.
DASHWOOD, Edward John Francis, Sir are mutual persons.
DASHWOOD, Edward John Francis, Sir are mutual persons.
DASHWOOD, Edward John Francis, Sir are mutual persons.
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Menna Overview
Here’s a quick overview of HEATHERLAND DEVELOPMENTS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2019.