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Heaton Village Club Limited
Heaton Village Club Limited is an active company incorporated on 17 August 2023 with the registered office located in Bolton, Greater Manchester. Heaton Village Club Limited was registered 2 years 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15078767
Private limited by guarantee without share capital
Age
2 years 2 months
Incorporated
17 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 August 2025
(2 months ago)
Next confirmation dated
16 August 2026
Due by
30 August 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
17 Aug
⟶
31 Dec 2024
(1 year 4 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Heaton Village Club Limited
Contact
Update Details
Address
88 Waddington Road
Heaton
Bolton
BL1 5LP
United Kingdom
Same address since
incorporation
Companies in BL1 5LP
Telephone
Unreported
Email
Unreported
Website
Heatonvillageclub.com
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People
Officers
10
Shareholders
-
Controllers (PSC)
1
Phillip McFarlane
Director • Network Investment Planning Manager • British • Lives in England • Born in Apr 1963
Janice Drake
Director • British • Lives in England • Born in May 1959
Andrew Graham Minors
Director • British • Lives in England • Born in Jun 1962
Mike Shinks
Director • Clinical Data Manager • British • Lives in England • Born in Mar 1968
Christopher Paul Ramsden Dyson
Director • British • Lives in England • Born in Nov 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bolton Bridge Club Limited(The)
Janice Drake is a mutual person.
Active
Polyfab & Formings Limited
Anthony Ian Goulding is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Jul
⟶
31 Dec 2024
Traded for
17 months
Cash in Bank
£34.71K
Turnover
£16.96K
Employees
Unreported
Total Assets
£340.43K
Total Liabilities
-£215
Net Assets
£340.22K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr John Andrew Sojka Appointed
3 Months Ago on 23 Jul 2025
Phillip Mcfarlane Resigned
5 Months Ago on 27 May 2025
Full Accounts Submitted
6 Months Ago on 27 Apr 2025
Mike Shinks Resigned
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Michael Charles Cull Resigned
1 Year 7 Months Ago on 20 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 16 Jan 2024
Ms Janice Drake Appointed
1 Year 10 Months Ago on 2 Jan 2024
Mr Christopher Paul Ramsden Dyson Appointed
1 Year 10 Months Ago on 2 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Aug 2025
Appointment of Mr John Andrew Sojka as a director on 23 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Phillip Mcfarlane as a director on 27 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Apr 2025
Termination of appointment of Mike Shinks as a director on 15 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Termination of appointment of Michael Charles Cull as a director on 20 March 2024
Submitted on 21 Mar 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 16 Jan 2024
Appointment of Ms Janice Drake as a director on 2 January 2024
Submitted on 3 Jan 2024
Appointment of Mr Anthony Ian Goulding as a director on 2 January 2024
Submitted on 2 Jan 2024
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Repayment History
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