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Nom

Heaton Park Developments Limited
Adresse
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06866817 Show on Companies House
Statut de SociétéLiquidation
Fondé1 avril 2009
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 août 2020
Activité (Code NAF)41100 - Promotion immobilière
Noms Précédents
  • Terrace Hill (Heaton) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Kirkland, Robert Malcolm Status: Active Notified: 10/11/2021 Date of Birth: 07/1946 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Peveril Securities Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00516739 Nature of Control
  • Ownership of shares - 75% or more
    •
    Jones, Ralph Charles Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2021 Date of Birth: 08/1950 Nature of Control
  • Significant influence or control
    •
    Kirkland, John Nigel Status: Ceased Notified: 13/07/2021 Ceased: 10/11/2021 Date of Birth: 04/1938 Nature of Control
  • Significant influence or control
    •
    Mucklestone, Michelle Ann Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2021 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Kirkland, Robert Malcolm Knowlhill, Milton Keynes Status: Active Notified: 10/11/2021 Date of Birth: 07/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mucklestone, Michelle Ann Knowlhill, Milton Keynes Status: Active Notified: 10/07/2009 Date of Birth: 10/1966 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British
    Mucklestone, Michelle Ann Heage, Belper Status: Ceased Notified: 10/07/2009 Ceased: 13/07/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British