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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-05-14) - AA
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
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
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
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
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
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
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
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
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
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
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
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