| Company Name | Heslop And Brett Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02479252 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1990(34 years, 1 month ago) |
| Dissolution Date | 8 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian Heslop |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(8 years, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 08 August 2023) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 27 Ladysmith Terrace Ushaw Moor Durham DH7 7PB |
| Secretary Name | Mrs Julia Lynne Heslop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(8 years, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 08 August 2023) |
| Role | Company Director |
| Correspondence Address | 39 Park View Langley Moor County Durham DH7 8JU |
| Director Name | Mrs Julia Lynne Heslop |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 July 1998) |
| Role | Builder |
| Correspondence Address | Bees Cottage Bridge Street Durham City DH1 4RT |
| Secretary Name | Mr Brian Heslop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 July 1998) |
| Role | Company Director |
| Correspondence Address | 19 Aldin Grange Bearpark Durham DH7 7AN |
Location
| Registered Address | Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Framwellgate and Newton Hall |
| Built Up Area | Durham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Brian Heslop 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Julia Lynne Heslop 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,672 |
| Net Worth | £71,089 |
| Cash | £225 |
| Current Liabilities | £4,925 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
|---|---|
| 14 October 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 29 July 2020 | Registered office address changed from Suite B Elddis Business Park Finchale Road Durham DH1 5HE England to Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE on 29 July 2020 (1 page) |
| 2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 3 October 2018 | Registered office address changed from C/O D B Thompson Associates G2 Durham Workspace Abbey Road Durham City DH1 5JZ to Suite B Elddis Business Park Finchale Road Durham DH1 5HE on 3 October 2018 (1 page) |
| 10 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 13 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 12 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 12 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 12 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 12 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 2 September 2014 | Registered office address changed from Suite a Elddis Business Park Finchale Road Pity Me Durham DH1 5HE to C/O D B Thompson Associates G2 Durham Workspace Abbey Road Durham City DH1 5JZ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Suite a Elddis Business Park Finchale Road Pity Me Durham DH1 5HE to C/O D B Thompson Associates G2 Durham Workspace Abbey Road Durham City DH1 5JZ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Suite a Elddis Business Park Finchale Road Pity Me Durham DH1 5HE to C/O D B Thompson Associates G2 Durham Workspace Abbey Road Durham City DH1 5JZ on 2 September 2014 (1 page) |
| 8 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 11 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 30 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 24 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 30 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Mr Brian Heslop on 9 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Mr Brian Heslop on 9 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Brian Heslop on 9 March 2010 (2 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 17 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 19 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 28 March 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 11 April 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 11 April 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 29 March 2005 | Return made up to 09/03/05; full list of members
|
| 29 March 2005 | Return made up to 09/03/05; full list of members
|
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 1ST floor 14 market place durham DH1 3NE (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 1ST floor 14 market place durham DH1 3NE (1 page) |
| 24 March 2004 | Return made up to 09/03/04; full list of members
|
| 24 March 2004 | Return made up to 09/03/04; full list of members
|
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 27 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 27 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 26 March 2002 | Return made up to 09/03/02; full list of members
|
| 26 March 2002 | Return made up to 09/03/02; full list of members
|
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 10 April 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 10 April 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 10 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 28 March 2000 | Return made up to 09/03/00; full list of members
|
| 28 March 2000 | Return made up to 09/03/00; full list of members
|
| 2 March 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 2 March 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 7 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 7 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 17 August 1998 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 17 August 1998 | New director appointed (2 pages) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 19 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 19 March 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 19 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 19 March 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 21 March 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 21 March 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 March 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 15 March 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 15 March 1995 | Return made up to 09/03/95; no change of members (4 pages) |
| 15 March 1995 | Return made up to 09/03/95; no change of members (4 pages) |