CARPENTER-HEPTON LIMITED

CARPENTER-HEPTON LIMITED is an active private limited company, incorporated on 29 March 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Moss Lane, Skelmersdale. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CARPENTER-HEPTON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WEST LANCS TECHNOLOGY MANAGEMENT CENTRE WHITE MOSS BUSINESS PARK
Address Line 2	MOSS LANE VIEW
Post Town	SKELMERSDALE
County	UNITED KINGDOM
Country	UNITED KINGDOM
Postcode	WN8 9TN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	26/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CARPENTER-HEPTON LIMITED

Directors

(The company's officers)

MRS JOANNA WEINA STACEY

(~57 year old British national)

WEST LANCS TECHNOLOGY MANAGEMENT CENTRE WHITE MOSS BUSINESS PARK, MOSS LANE VIEW, SKELMERSDALE, UNITED KINGDOM, WN8 9TN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2023

MR KLAAS TIMMERMAN

(~80 year old Dutch national)

WEST LANCS TECHNOLOGY MANAGEMENT CENTRE WHITE MOSS BUSINESS PARK, MOSS LANE VIEW, SKELMERSDALE, UNITED KINGDOM, WN8 9TN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2019

MR MARK JAN TIMMERMAN

(~55 year old British national)

WEST LANCS TECHNOLOGY MANAGEMENT CENTRE WHITE MOSS BUSINESS PARK, MOSS LANE VIEW, SKELMERSDALE, UNITED KINGDOM, WN8 9TN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2019

MRS LISA JAYNE TUCKER

(~50 year old British national)

113 JULIAN ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5AL, ENGLAND

Current Director
Gives occupation as THERAPIST
Usually resident in ENGLAND

Appointed on 12/03/2024

Shareholders

(Persons of Significant Control)

Mr Klaas Timmerman

(~80 year old Dutch national)

West Lancs Technology Management Centre, White Moss Business Park, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2019

Mrs Shirley Margaret Timmerman

(~80 year old British national)

West Lancs Technology Management Centre, White Moss Business Park, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2019

Connections

(Shared officers)

BARTON MANOR HOTEL & SPA LTD

MR KLAAS TIMMERMAN

DOUBLE DUTCH HOTELS LIMITED

MR KLAAS TIMMERMAN
MR MARK JAN TIMMERMAN

LANCASHIRE MANOR HOTEL LIMITED

MR KLAAS TIMMERMAN
MR MARK JAN TIMMERMAN

MELLORS CATERING SERVICES LIMITED

MR KLAAS TIMMERMAN
MR MARK JAN TIMMERMAN

MELLORS CONSOLIDATED LIMITED

MR KLAAS TIMMERMAN
MR MARK JAN TIMMERMAN

MELLORS FOODS GROUP LIMITED

MR KLAAS TIMMERMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)