Heavey Properties Limited

Company Name	Heavey Properties Limited
Director	Thomas Gerard Heavey
Company Status	Active
Company Number	00442785
Category	Private Limited Company
Incorporation Date	26 September 1947(76 years, 7 months ago)
Previous Names	Heavey & Co.Limited and Heavey & Company (Engineers) Limited

Business Activity

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

Directors

Director Name	Mr Thomas Gerard Heavey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(43 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Yarnbury Tabley Road Knutsford Cheshire WA16 0NG

Secretary Name	Denise Heavey
Nationality	British
Status	Current
Appointed	16 January 1998(50 years, 4 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	Yarnbury Tabley Road Knutsford Cheshire WA16 0NG

Director Name	Catherine Heavey
Date of Birth	August 1920 (Born 103 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 1991(43 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 January 1998)
Role	Housewife
Correspondence Address	8 Victoria Road Eccles Manchester Lancashire M30 9HB

Director Name	Luke Heavey
Date of Birth	January 1918 (Born 106 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 1991(43 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 May 1996)
Role	Engineer
Correspondence Address	8 Victoria Road Eccles Manchester Lancashire M30 9HB

Secretary Name	Catherine Heavey
Nationality	Irish
Status	Resigned
Appointed	30 May 1991(43 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	8 Victoria Road Eccles Manchester Lancashire M30 9HB

Contact

Website	heaveyengineering.co.uk

Location

Registered Address	Yarnbury Tabley Road Knutsford Cheshire WA16 0NG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

3.2k at £1	Mr Thomas G. Heavey 50.00% Ordinary A
2k at £1	Mr Thomas G. Heavey 31.61% Ordinary B
1.2k at £1	Denise Heavey 18.39% Ordinary B

Financials

Year	2014
Net Worth	£273,005
Cash	£19,679
Current Liabilities	£31,999

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

29 June 1990	Delivered on: 13 July 1990 Satisfied on: 29 July 2011 Persons entitled: Heavey & Company (Moters) Limited Classification: Mortgage Secured details: UKP25,000 all monies due or to become due from the company to the chargee. Particulars: Land and buildings on the north east side of cawder street palmcroft salford greater manchester title no GM113480. Fully Satisfied

Filing History

10 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
19 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
21 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 6,320 (5 pages)
24 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 6,320 (5 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
14 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 6,320 (5 pages)
2 June 2015	Secretary's details changed for Denise Heavey on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 41 Cavendish Road Broughton Park Salford M7 4WP to Yarnbury Tabley Road Knutsford Cheshire WA16 0NG on 2 June 2015 (1 page)
2 June 2015	Director's details changed for Mr Thomas Gerard Heavey on 2 June 2015 (2 pages)
2 June 2015	Secretary's details changed for Denise Heavey on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 41 Cavendish Road Broughton Park Salford M7 4WP to Yarnbury Tabley Road Knutsford Cheshire WA16 0NG on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 41 Cavendish Road Broughton Park Salford M7 4WP to Yarnbury Tabley Road Knutsford Cheshire WA16 0NG on 2 June 2015 (1 page)
2 June 2015	Secretary's details changed for Denise Heavey on 2 June 2015 (1 page)
2 June 2015	Director's details changed for Mr Thomas Gerard Heavey on 2 June 2015 (2 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 6,320 (5 pages)
2 June 2015	Director's details changed for Mr Thomas Gerard Heavey on 2 June 2015 (2 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 6,320 (5 pages)
31 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 6,320 (5 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
10 December 2010	Registered office address changed from Fielding Street Patricroft Manchester M30 0GJ on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from Fielding Street Patricroft Manchester M30 0GJ on 10 December 2010 (1 page)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Thomas Gerard Heavey on 30 May 2010 (2 pages)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Thomas Gerard Heavey on 30 May 2010 (2 pages)
31 October 2009	Company name changed heavey & company (engineers) LIMITED\certificate issued on 31/10/09 RES15 ‐ Change company name resolution on 2009-10-23 (3 pages)
31 October 2009	Change of name notice (2 pages)
31 October 2009	Change of name notice (2 pages)
31 October 2009	Company name changed heavey & company (engineers) LIMITED\certificate issued on 31/10/09 RES15 ‐ Change company name resolution on 2009-10-23 (3 pages)
9 June 2009	Return made up to 30/05/09; full list of members (4 pages)
9 June 2009	Return made up to 30/05/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 June 2008	Return made up to 30/05/08; full list of members (4 pages)
16 June 2008	Return made up to 30/05/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 June 2007	Return made up to 30/05/07; change of members (6 pages)
27 June 2007	Return made up to 30/05/07; change of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 June 2006	Return made up to 30/05/06; full list of members (6 pages)
14 June 2006	Return made up to 30/05/06; full list of members (6 pages)
16 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 July 2005	Return made up to 30/05/05; full list of members (6 pages)
5 July 2005	Return made up to 30/05/05; full list of members (6 pages)
5 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 June 2004	Return made up to 30/05/04; full list of members (6 pages)
11 June 2004	Return made up to 30/05/04; full list of members (6 pages)
7 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
7 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
13 June 2003	Return made up to 30/05/03; full list of members (6 pages)
13 June 2003	Return made up to 30/05/03; full list of members (6 pages)
11 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
10 June 2002	Return made up to 30/05/02; full list of members (6 pages)
10 June 2002	Return made up to 30/05/02; full list of members (6 pages)
12 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
12 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
15 June 2001	Return made up to 30/05/01; full list of members (6 pages)
15 June 2001	Return made up to 30/05/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
12 June 2000	Return made up to 30/05/00; full list of members (6 pages)
12 June 2000	Return made up to 30/05/00; full list of members (6 pages)
15 June 1999	Return made up to 30/05/99; no change of members (4 pages)
15 June 1999	Return made up to 30/05/99; no change of members (4 pages)
19 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 August 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
10 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned;director resigned (1 page)
17 February 1998	Secretary resigned;director resigned (1 page)
7 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
7 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
17 June 1997	Return made up to 30/05/97; no change of members (4 pages)
17 June 1997	Return made up to 30/05/97; no change of members (4 pages)
26 June 1996	Return made up to 30/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Return made up to 30/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
26 June 1996	Director resigned (1 page)
28 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
28 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
14 June 1995	Return made up to 30/05/95; full list of members 363(287) ‐ Registered office changed on 14/06/95 363(288) ‐ Director's particulars changed (6 pages)
14 June 1995	Return made up to 30/05/95; full list of members 363(287) ‐ Registered office changed on 14/06/95 363(288) ‐ Director's particulars changed (6 pages)
6 October 1989	Company name changed heavey & co.LIMITED\certificate issued on 09/10/89 (2 pages)
6 October 1989	Company name changed heavey & co.LIMITED\certificate issued on 09/10/89 (2 pages)
26 September 1947	Certificate of incorporation (1 page)
26 September 1947	Incorporation (13 pages)
26 September 1947	Certificate of incorporation (1 page)
26 September 1947	Incorporation (13 pages)

Heavey Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire