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Heaton Estates Limited

Heaton Estates Limited is an active company incorporated on 22 April 2003 with the registered office located in Darwen, Lancashire. Heaton Estates Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04739916
Private limited company
Age
22 years
Incorporated 22 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
10 Borough Road
Darwen
BB3 1PL
England
Same address for the past 6 years
Telephone
01257 230023
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1968 • Chartered
PSC • Director • British • Lives in England • Born in Dec 1965 • Surveyor
Director • British • Lives in England • Born in Nov 1966
Director • District Nurse • British • Lives in England • Born in Feb 1967
Mr Giles St John Berry
PSC • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Citypark Projects Limited
Giles St John Berry and Mrs Louise Berry are mutual people.
Active
Citypark Land LLP
Giles St John Berry and Mrs Louise Berry are mutual people.
Active
Taylor Procter Ltd
Gary Taylor is a mutual person.
Active
Ac Surveyors And Valuers Ltd
Gary Taylor is a mutual person.
Dissolved
Cherry Tree Commercial Estates Limited
Karen Louise Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.23M
Increased by £830.86K (+60%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£7.67M
Increased by £1.68M (+28%)
Total Liabilities
-£1.01M
Increased by £536.94K (+114%)
Net Assets
£6.66M
Increased by £1.14M (+21%)
Debt Ratio (%)
13%
Increased by 5.27% (+67%)
Latest Activity
Mr Giles St John Berry (PSC) Details Changed
4 Months Ago on 6 Jun 2025
Mr Giles St John Berry Details Changed
4 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mr Gary Taylor (PSC) Details Changed
6 Months Ago on 22 Apr 2025
Mrs Karen Louise Taylor Details Changed
6 Months Ago on 22 Apr 2025
Mr Gary Taylor Details Changed
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mrs Louise Berry Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Change of details for Mr Giles St John Berry as a person with significant control on 6 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Giles St John Berry on 6 June 2025
Submitted on 9 Jun 2025
Change of details for Mr Gary Taylor as a person with significant control on 22 April 2025
Submitted on 2 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 2 May 2025
Director's details changed for Mrs Karen Louise Taylor on 22 April 2025
Submitted on 1 May 2025
Director's details changed for Mr Gary Taylor on 22 April 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 23 Apr 2024
Director's details changed for Mrs Louise Berry on 22 April 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 20 Dec 2023
Repayment History
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