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HEATHROW DUKES GREEN REAL ESTATE LIMITED - I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, United Kingdom
Company Information
- Company registration number
- 11433885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- I54 Business Park
- Valiant Way
- Wolverhampton
- WV9 5GB
- United Kingdom I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, United Kingdom UK
Management
- Managing Directors
- NELSON, Andrew David
- WATTS, Michael Robert
- Company secretaries
- GANDERTON, Laura Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-26
- Age Of Company 2018-06-26 5 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Joseph Dunner
- Mr Ben Ditkovsky
- -
- -
- -
- -
- Eurofins Scientific S.E.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-07-09
- Last Date: 2022-06-25
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HEATHROW DUKES GREEN REAL ESTATE LIMITED Company Description
- HEATHROW DUKES GREEN REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 11433885. Its current trading status is "live". It was registered 2018-06-26. It was previously called PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at I54 Business Park .
Get HEATHROW DUKES GREEN REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heathrow Dukes Green Real Estate Limited - I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, United Kingdom
- 2018-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-06-21) - AA
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appoint-person-secretary-company-with-name-date (2023-02-03) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-03) - TM02
keyboard_arrow_right 2022
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change-of-name-notice (2022-01-18) - CONNOT
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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notification-of-a-person-with-significant-control (2022-06-30) - PSC02
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accounts-with-accounts-type-small (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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termination-secretary-company-with-name-termination-date (2022-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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certificate-change-of-name-company (2022-01-18) - CERTNM
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change-of-name-request-comments (2022-01-18) - NM06
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cessation-of-a-person-with-significant-control (2022-06-30) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-20) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
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accounts-with-accounts-type-total-exemption-full (2020-04-01) - AA
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confirmation-statement-with-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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notification-of-a-person-with-significant-control (2019-08-13) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-13) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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mortgage-satisfy-charge-full (2019-08-13) - MR04
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confirmation-statement-with-updates (2019-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-15) - AP03
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change-account-reference-date-company-previous-extended (2019-11-05) - AA01
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change-account-reference-date-company-current-shortened (2019-11-06) - AA01
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
keyboard_arrow_right 2018
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incorporation-company (2018-06-26) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-12) - MR01