HEATH BROS, (FRENSHAM) LIMITED

HEATH BROS, (FRENSHAM) LIMITED is an active private limited company, incorporated on 17 June 1943. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Shap Road, Kendal. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HEATH BROS, (FRENSHAM) LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	GROUND FLOOR, MEADOWBANK HOUSE MEADOWBANK BUSINESS PARK
Address Line 2	SHAP ROAD
Post Town	KENDAL
County	CUMBRIA
Country	UNITED KINGDOM
Postcode	LA9 6NY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

HEATH BROS, (FRENSHAM) LIMITED

Directors

(The company's officers)

MRS JULIA MARGARET BANNING

(~61 year old British national)

LONGLANDS WEST END LANE, FRENSHAM, FARNHAM, SURREY, GU10 3BE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2011

MR NICHOLAS JOHN BEADLE

(~64 year old British national)

GROUND FLOOR, MEADOWBANK HOUSE MEADOWBANK BUSINESS PARK, SHAP ROAD, KENDAL, CUMBRIA, LA9 6NY, UNITED KINGDOM

Current Director
Gives occupation as LIGHTING DESIGNER
Usually resident in ENGLAND

Appointed on 01/04/2015

Shareholders

(Persons of Significant Control)

Mrs Julia Margret Banning

(~61 year old British national)

Ground Floor, Meadowbank House, Meadowbank Business Park, Shap Road, Kendal, Cumbria, LA9 6NY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Nicholas John Beadle

(~64 year old British national)

37, Clifton Road, Ruddington, Nottingham, NG11 6DD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

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)