| Company Name | 35 Heaton Grove Management Company Limited |
|---|---|
| Directors | Barbara Mary Clare Carr and Conor Michael Hanratty Carr |
| Company Status | Active |
| Company Number | 05655049 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2005(18 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Barbara Mary Clare Carr |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 37 Delaval Terrace Newcastle Upon Tyne NE3 4RT |
| Secretary Name | Mrs Barbara Mary Clare Carr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 37 Delaval Terrace Newcastle Upon Tyne NE3 4RT |
| Director Name | Mr Conor Michael Hanratty Carr |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2020(14 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Delaval Terrace Newcastle Upon Tyne NE3 4RT |
| Director Name | Mr Michael John Russell Carr |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brunton Mews Newcastle Upon Tyne Tyne & Wear NE13 9NR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 37 Delaval Terrace Newcastle Upon Tyne NE3 4RT |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barbara Mary Clare Carr 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael John Russell Carr 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 December 2024 (7 months, 1 week from now) |
Filing History
| 30 January 2021 | Secretary's details changed for Mrs Barbara Mary Clare Carr on 8 September 2020 (1 page) |
|---|---|
| 30 January 2021 | Change of details for Mrs Barbara Mary Clare Carr as a person with significant control on 8 September 2020 (2 pages) |
| 20 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 7 December 2020 | Appointment of Mr Conor Michael Hanratty Carr as a director on 25 November 2020 (2 pages) |
| 7 December 2020 | Director's details changed for Mrs Barbara Mary Clare Carr on 8 September 2020 (2 pages) |
| 20 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
| 17 December 2019 | Cessation of Michael John Russell Carr as a person with significant control on 23 September 2019 (1 page) |
| 12 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 June 2019 | Registered office address changed from 51 Oaklands Gosforth Newcastle upon Tyne NE3 4YP to 37 Delaval Terrace Newcastle upon Tyne NE3 4RT on 5 June 2019 (1 page) |
| 19 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 13 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 July 2018 | Termination of appointment of Michael John Russell Carr as a director on 5 February 2018 (1 page) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 20 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Michael John Russell Carr on 15 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Michael John Russell Carr on 15 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Barbara Mary Clare Carr on 15 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Barbara Mary Clare Carr on 15 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 15 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 15 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 3 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 28 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2005 | Secretary resigned;director resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | Secretary resigned;director resigned (1 page) |
| 15 December 2005 | Incorporation (20 pages) |
| 15 December 2005 | Incorporation (20 pages) |