About

Registered Number: 03812111
Date of Incorporation: 22/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 26 Ghyll Close, Windermere, Cumbria, LA23 2LN

 

Founded in 1999, Heathwaite Football Club Ltd has its registered office in Cumbria, it's status at Companies House is "Active". The current directors of this business are listed as Barnes, Colin Andrew, Gavin, Peter Douglas, Graham, Michael Alexander, Jackson, Anthony George, Maguire, Gerald William, Mcghee, Alexander Freeburn, Sarginson, Anne, Sarginson, Michael Colin, Wilkinson, Alan, Birks, Mark Andrew, Brader, David Scott, Cartlidge, Edward James, Dennison, Martin Raymond, Ducksbury, Gary, Greaves, Ian Clark, Green, Malcolm William, Henderson, Stuart Denzil, Jamieson, Robin Philip, Kimberley, John Peter, Lightburn, Christopher Alan, Metcalfe, Christopher John, Parkinson, David, Robinson, Gordon James, Santamera, Alexander John, Wood, Martin in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Colin Andrew 23 July 1999 - 1
GAVIN, Peter Douglas 23 July 1999 - 1
GRAHAM, Michael Alexander 18 August 2008 - 1
JACKSON, Anthony George 23 July 1999 - 1
MAGUIRE, Gerald William 18 August 2008 - 1
MCGHEE, Alexander Freeburn 18 August 2008 - 1
SARGINSON, Anne 23 July 1999 - 1
SARGINSON, Michael Colin 23 July 1999 - 1
WILKINSON, Alan 11 September 2001 - 1
BIRKS, Mark Andrew 04 August 2003 31 July 2005 1
BRADER, David Scott 18 August 2008 31 July 2013 1
CARTLIDGE, Edward James 11 September 2001 14 August 2004 1
DENNISON, Martin Raymond 11 September 2001 31 July 2013 1
DUCKSBURY, Gary 18 August 2008 22 July 2014 1
GREAVES, Ian Clark 18 August 2008 22 July 2014 1
GREEN, Malcolm William 23 July 1999 11 September 2001 1
HENDERSON, Stuart Denzil 18 August 2008 31 July 2013 1
JAMIESON, Robin Philip 04 December 2001 31 July 2013 1
KIMBERLEY, John Peter 01 February 2003 22 July 2009 1
LIGHTBURN, Christopher Alan 01 September 2003 31 July 2005 1
METCALFE, Christopher John 23 July 1999 11 September 2001 1
PARKINSON, David 11 September 2001 14 August 2004 1
ROBINSON, Gordon James 01 February 2003 14 August 2004 1
SANTAMERA, Alexander John 01 February 2003 22 July 2014 1
WOOD, Martin 04 August 2003 31 July 2005 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 16 August 2015
AAMD - Amended Accounts 07 June 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
AAMD - Amended Accounts 09 July 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 11 August 2013
TM01 - Termination of appointment of director 11 August 2013
TM01 - Termination of appointment of director 11 August 2013
TM01 - Termination of appointment of director 11 August 2013
TM01 - Termination of appointment of director 11 August 2013
TM01 - Termination of appointment of director 11 August 2013
TM01 - Termination of appointment of director 11 August 2013
TM01 - Termination of appointment of director 11 August 2013
TM01 - Termination of appointment of director 11 August 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 17 May 2010
363a - Annual Return 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 19 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 August 2008
353 - Register of members 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
AA - Annual Accounts 27 June 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 11 June 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 07 June 2005
288b - Notice of resignation of directors or secretaries 26 August 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 15 June 2004
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 05 June 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
363s - Annual Return 21 August 2002
AA - Annual Accounts 06 June 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
363s - Annual Return 21 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 18 August 2000
288b - Notice of resignation of directors or secretaries 28 July 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
287 - Change in situation or address of Registered Office 28 July 1999
NEWINC - New incorporation documents 22 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.