W M Heap & Partners Limited

Company Name	W M Heap & Partners Limited
Company Status	Active
Company Number	00141341
Category	Private Limited Company
Incorporation Date	20 August 1915(108 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Patricia Anne Hunter
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(75 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Acupuncturist
Country of Residence	United Kingdom
Correspondence Address	70 Panton Road Hoole Chester CH2 3HN Wales

Director Name	Mrs Jane Felicity Bignell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(85 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	9 Dee Banks Chester Cheshire CH3 5UU Wales

Director Name	Mr Benjamin Charles Harper Hunter
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(95 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Clare Avenue Chester Cheshire CH2 3HR Wales

Director Name	Mr Hamish George Downer
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(95 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	46 Brampton Road Cambridge CB1 3HL

Director Name	Mr Brian Billington
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(75 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 January 2004)
Role	Chartered Accountant
Correspondence Address	86 Childwall Park Avenue Childwall Liverpool Merseyside L16 0JQ

Director Name	Alan Vincent Turner
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(75 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 February 2005)
Role	Company Director
Correspondence Address	Chorlton House Chorlton Lane Chorlton Chester Cheshire CH2 4BJ Wales

Director Name	Hubert Keith Turner
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(75 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 February 2005)
Role	Chartered Accountant
Correspondence Address	Little Timbers Old Town Lane Formby Liverpool

Secretary Name	Alan Vincent Turner
Nationality	British
Status	Resigned
Appointed	12 July 1991(75 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	Chorlton House Chorlton Lane Chorlton Chester Cheshire CH2 4BJ Wales

Director Name	Jeremy Charles Bignell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(79 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (resigned 31 October 2017)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	9 Dee Banks Chester CH3 5UU Wales

Secretary Name	Mr Nicholas James O'Donovan
Nationality	British
Status	Resigned
Appointed	16 March 2004(88 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scarthdene Scarth Hill Lane Ormskirk Lancashire L40 6HD

Director Name	Mr Alastair Maxwell Stoddart
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(89 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory High Street Tarporley Cheshire CW6 0AG

Director Name	Prof Roger James Davey
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(89 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 05 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Panton Road Hoole Chester CH2 3HN Wales

Secretary Name	Mr Malcolm Read Pennington
Nationality	British
Status	Resigned
Appointed	26 January 2006(90 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 11 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN Wales

Location

Registered Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.4k at £1	Mrs Jane Felicity Bignell & Benjamin Charles Harper Hunter & Hamish George Downer & Patricia Anne Hunter 57.33% Preference
293 at £1	Mrs Jane Felicity Bignell 3.13% Ordinary
194 at £1	Patricia Anne Hunter 2.07% Ordinary
1.3k at £1	Patricia Anne Hunter & Mrs Jane Felicity Bignell & Benjamin Charles Harper Hunter & Hamish George Downer 14.01% Ordinary
1000 at £1	Mrs Jane Felicity Bignell 10.67% Preference
1000 at £1	Patricia Anne Hunter 10.67% Preference
50 at £1	Benjamin Charles Harper Hunter 0.53% Ordinary
50 at £1	Hamish Downer 0.53% Ordinary
50 at £1	Ian David Turner Hunter 0.53% Ordinary
50 at £1	Patricia Anne Hunter & Executors Of Alan Vincent Turner 0.53% Ordinary

Financials

Year	2014
Net Worth	£2,538,961
Cash	£160,509
Current Liabilities	£91,656

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

22 October 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
24 July 2020	Confirmation statement made on 12 July 2020 with updates (6 pages)
17 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
17 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
16 April 2020	Memorandum and Articles of Association (12 pages)
15 April 2020	Statement of capital on 10 December 2019 GBP 2,000 (4 pages)
14 April 2020	Change of share class name or designation (2 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
23 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
11 April 2019	Termination of appointment of Malcolm Read Pennington as a secretary on 11 April 2019 (1 page)
13 September 2018	Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN to Cholmondeley House Dee Hills Park Chester CH3 5AR on 13 September 2018 (1 page)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
23 November 2017	Termination of appointment of Roger James Davey as a director on 5 November 2017 (1 page)
23 November 2017	Termination of appointment of Jeremy Charles Bignell as a director on 31 October 2017 (1 page)
23 November 2017	Termination of appointment of Roger James Davey as a director on 5 November 2017 (1 page)
23 November 2017	Termination of appointment of Jeremy Charles Bignell as a director on 31 October 2017 (1 page)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with updates (6 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
23 May 2016	Director's details changed for Hamish Downer on 6 October 2014 (2 pages)
23 May 2016	Director's details changed for Hamish Downer on 6 October 2014 (2 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 9,375 (10 pages)
27 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 9,375 (10 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 9,375 (10 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 9,375 (10 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (10 pages)
5 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (10 pages)
24 May 2013	Director's details changed for Benjamin Charles Harper Hunter on 15 April 2013 (4 pages)
24 May 2013	Director's details changed for Benjamin Charles Harper Hunter on 15 April 2013 (4 pages)
13 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (10 pages)
13 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (10 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 September 2011	Appointment of Benjamin Charles Harper Hunter as a director (3 pages)
9 September 2011	Appointment of Hamish Downer as a director (3 pages)
9 September 2011	Appointment of Benjamin Charles Harper Hunter as a director (3 pages)
9 September 2011	Appointment of Hamish Downer as a director (3 pages)
11 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (10 pages)
11 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (10 pages)
20 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
20 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
17 September 2010	Director's details changed for Patricia Anne Hunter on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Jane Felicity Bignell on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Jane Felicity Bignell on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Professor Roger James Davey on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Jane Felicity Bignell on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Patricia Anne Hunter on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Professor Roger James Davey on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Professor Roger James Davey on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Patricia Anne Hunter on 1 January 2010 (2 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 August 2009	Return made up to 12/07/09; full list of members (8 pages)
10 August 2009	Return made up to 12/07/09; full list of members (8 pages)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 August 2008	Return made up to 12/07/08; full list of members (8 pages)
1 August 2008	Return made up to 12/07/08; full list of members (8 pages)
28 November 2007	Return made up to 12/07/07; full list of members (5 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Return made up to 12/07/07; full list of members (5 pages)
28 November 2007	Director's particulars changed (1 page)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
2 December 2005	Registered office changed on 02/12/05 from: 5/7, james street, liverpool. L2 7XB. (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 5/7, james street, liverpool. L2 7XB. (1 page)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 July 2005	Return made up to 12/07/05; no change of members (8 pages)
21 July 2005	Return made up to 12/07/05; no change of members (8 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 August 2004	Return made up to 12/07/04; no change of members (8 pages)
23 August 2004	Return made up to 12/07/04; no change of members (8 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
24 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
21 July 2003	Return made up to 12/07/03; full list of members (11 pages)
21 July 2003	Return made up to 12/07/03; full list of members (11 pages)
6 August 2002	Return made up to 12/07/02; full list of members (11 pages)
6 August 2002	Return made up to 12/07/02; full list of members (11 pages)
17 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
26 July 2001	Return made up to 12/07/01; full list of members (11 pages)
26 July 2001	Return made up to 12/07/01; full list of members (11 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 July 2000	Return made up to 12/07/00; full list of members (10 pages)
19 July 2000	Return made up to 12/07/00; full list of members (10 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 August 1999	Return made up to 12/07/99; full list of members (8 pages)
27 August 1999	Return made up to 12/07/99; full list of members (8 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
4 August 1998	Return made up to 12/07/98; no change of members (6 pages)
4 August 1998	Return made up to 12/07/98; no change of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
28 July 1997	Return made up to 12/07/97; no change of members (6 pages)
28 July 1997	Return made up to 12/07/97; no change of members (6 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 July 1996	Return made up to 12/07/96; full list of members (8 pages)
17 July 1996	Return made up to 12/07/96; full list of members (8 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

W M Heap & Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire