HEATHWOOD BUSINESS SERVICES LTD

HEATHWOOD BUSINESS SERVICES LTD is an active private limited company, incorporated on 12 January 2004. The nature of the business is Accounting and auditing activities. The company's registered office is on Ffordd Glyder, Y Felinheli. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. HEATHWOOD BUSINESS SERVICES LTD previously had the company name HEATHWOOD CONSTRUCTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05012612
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 137 FFORDD GLYDER
Post TownY FELINHELI
CountryUNITED KINGDOM
PostcodeLL56 4QX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date19/03/2024
Last Made Up Date05/03/2023

Return

Next Due Date09/02/2017
Last Made Up Date12/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 10/02/2020 onwards:
HEATHWOOD BUSINESS SERVICES LTD
Prior to 10/02/2020:
HEATHWOOD CONSTRUCTION LIMITED

Directors

(The company's officers)
MR CHARLES MURRAY ROBERTS
(~77 year old British national)
31 FFORDD GLYDER, Y FELINHELI, GWYNEDD, LL56 4QX
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2004
MRS SYLVIA ELIZABETH ROBERTS
(~76 year old British national)
31 FFORDD GLYDER, Y FELINHELI, PORT DINORWIC, GWYNEDD, LL56 4QX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2008
MRS SYLVIA ELIZABETH ROBERTS
(~76 year old British national)
31 FFORDD GLYDER, Y FELINHELI, PORT DINORWIC, GWYNEDD, LL56 4QX
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 18/09/2004

Shareholders

(Persons of Significant Control)
Mr Charles Murray Roberts
(~77 year old British national)
37, Ffordd Glyder, Y Felinheli, LL56 4QX, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 12/01/2017
Ms Sylvia Elizabeth Roberts
(~76 year old British national)
37, Ffordd Glyder, Y Felinheli, LL56 4QX, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 12/01/2017

Connections

(Shared officers)
  • MR CHARLES MURRAY ROBERTS
  • MR CHARLES MURRAY ROBERTS
  • MR CHARLES MURRAY ROBERTS
  • MRS SYLVIA ELIZABETH ROBERTS
  • MR CHARLES MURRAY ROBERTS
  • MR CHARLES MURRAY ROBERTS
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)

HEATHWOOD BUSINESS SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, LL56 4QX.

Map of HEATHWOOD BUSINESS SERVICES LTD at local scale
Map of HEATHWOOD BUSINESS SERVICES LTD at local scale
Map of HEATHWOOD BUSINESS SERVICES LTD at district scale
Map of HEATHWOOD BUSINESS SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL56 4QX

Other companies with registered offices in LL56 4QX:

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)