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 Number | 05012612 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37 FFORDD GLYDER |
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Post Town | Y FELINHELI |
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Country | UNITED KINGDOM |
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Postcode | LL56 4QX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 19/03/2024 |
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Last Made Up Date | 05/03/2023 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)