| Company Name | Heartland Homes Cheshire Limited |
|---|---|
| Director | Andrew Bradshaw |
| Company Status | Active |
| Company Number | 07750739 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2011(12 years, 8 months ago) |
| Previous Name | DNA Windows & Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Andrew Bradshaw |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2011(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Wellington Road Nantwich CW5 7ED |
| Director Name | Mrs Suzanne Victoria Bradshaw |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel House Middlewich Road Minshull Vernon Crewe CW1 4RD |
Contact
| Telephone | 01270 848610 |
|---|---|
| Telephone region | Crewe |
Location
| Registered Address | 31 Wellington Road Nantwich CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Bradshaw 50.00% Ordinary |
|---|---|
| 50 at £1 | Suzanne Bradshaw 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 11 November 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
| 16 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 7 February 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 8 November 2021 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 7 June 2021 | Registered office address changed from Chapel House Middlewich Road Minshull Vernon Crewe CW1 4rd England to 31 Wellington Road Nantwich CW5 7ED on 7 June 2021 (1 page) |
| 22 April 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 20 April 2021 | Confirmation statement made on 2 January 2021 with updates (4 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 28 April 2020 | Cessation of Suzanne Victoria Bradshaw as a person with significant control on 28 April 2020 (1 page) |
| 28 April 2020 | Termination of appointment of Suzanne Victoria Bradshaw as a director on 28 April 2020 (1 page) |
| 28 April 2020 | Change of details for Mr Andrew Bradshaw as a person with significant control on 28 April 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 2 January 2020 with updates (3 pages) |
| 31 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with updates (3 pages) |
| 3 December 2018 | Registered office address changed from 9 Gateway Crewe CW1 6YY to Chapel House Middlewich Road Minshull Vernon Crewe CW1 4rd on 3 December 2018 (1 page) |
| 3 December 2018 | Resolutions
|
| 4 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 26 April 2018 | Change of details for Mrs Suzanne Victoria Bradshaw as a person with significant control on 26 April 2018 (2 pages) |
| 26 April 2018 | Change of details for Mr Andrew Bradshaw as a person with significant control on 26 April 2018 (2 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 26 April 2018 | Director's details changed for Mrs Suzanne Victoria Bradshaw on 26 April 2018 (2 pages) |
| 26 April 2018 | Director's details changed for Mr Andrew Bradshaw on 26 April 2018 (2 pages) |
| 29 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 6 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 September 2014 | Registered office address changed from 6 Dillors Croft Crewe CW1 4UB to 9 Gateway Crewe CW1 6YY on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from 6 Dillors Croft Crewe CW1 4UB to 9 Gateway Crewe CW1 6YY on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from 6 Dillors Croft Crewe CW1 4UB to 9 Gateway Crewe CW1 6YY on 4 September 2014 (1 page) |
| 1 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 30 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 20 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Statement of capital following an allotment of shares on 2 November 2011
|
| 8 November 2011 | Appointment of Mr Andrew Bradshaw as a director (2 pages) |
| 8 November 2011 | Appointment of Mr Andrew Bradshaw as a director (2 pages) |
| 8 November 2011 | Statement of capital following an allotment of shares on 2 November 2011
|
| 8 November 2011 | Statement of capital following an allotment of shares on 2 November 2011
|
| 24 August 2011 | Incorporation (24 pages) |
| 24 August 2011 | Incorporation (24 pages) |