About

Registered Number: 05951758
Date of Incorporation: 02/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: The Heather Glen, Ainstable, Carlisle, Cumbria, CA4 9QQ

 

Heather Glen Ltd was founded on 02 October 2006, it's status is listed as "Active". Heather Glen Ltd has 3 directors listed as Glover Smith, Judith Anne, Smith, Damion Mark Andrew, Smith, Dennis Malcolm in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLOVER SMITH, Judith Anne 02 October 2006 - 1
SMITH, Damion Mark Andrew 01 November 2012 - 1
SMITH, Dennis Malcolm 02 October 2006 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 25 November 2019
RESOLUTIONS - N/A 04 April 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 10 October 2016
CH01 - Change of particulars for director 07 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 11 October 2013
AP01 - Appointment of director 29 May 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 29 July 2010
MG01 - Particulars of a mortgage or charge 21 January 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 16 December 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 12 August 2008
287 - Change in situation or address of Registered Office 01 July 2008
395 - Particulars of a mortgage or charge 18 March 2008
395 - Particulars of a mortgage or charge 11 March 2008
363a - Annual Return 15 October 2007
GAZ1 - First notification of strike-off action in London Gazette 21 August 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
287 - Change in situation or address of Registered Office 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
NEWINC - New incorporation documents 02 October 2006

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 January 2010 Outstanding

N/A

Legal mortgage 14 March 2008 Outstanding

N/A

Debenture 06 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.