R & W HEAP (HOLDING) CO. LIMITED

R & W HEAP (HOLDING) CO. LIMITED is an active private limited company, incorporated on 6 July 1933. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bowden Lane, Stockport. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. R & W HEAP (HOLDING) CO. LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BOWDEN HALL, BOWDEN LANE
Address Line 2	MARPLE
Post Town	STOCKPORT
County	CHESHIRE
Postcode	SK6 6ND

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	03/02/2017
Last Made Up Date	06/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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:

R & W HEAP (HOLDING) CO. LIMITED

Directors

(The company's officers)

ALISON VERITY HEAP

(~81 year old British national)

BOWDEN HALL, BOWDEN LANE, MARPLE, STOCKPORT, CHESHIRE, SK6 6ND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/1998

MRS SARAH VERITY CHRISTINE SIMPSON

(~40 year old British national)

BOWDEN HALL, BOWDEN LANE, MARPLE, STOCKPORT, CHESHIRE, SK6 6ND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in ENGLAND

Appointed on 20/05/2014

MRS MARGARET WINIFRED CHRISTINE TAYLOR

(~78 year old British national)

BOWDEN HALL, BOWDEN LANE, MARPLE, STOCKPORT, CHESHIRE, SK6 6ND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2001

ALISON VERITY HEAP

(~81 year old British national)

BOWDEN HALL, BOWDEN LANE, MARPLE, STOCKPORT, CHESHIRE, SK6 6ND

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mrs Margaret Winifred Christine Taylor

(~78 year old British national)

Bowden Hall, Bowden Lane, Marple, Stockport, Cheshire, SK6 6ND

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

BROCKLEHURST MEWS MAINTENANCE LIMITED

MRS SARAH VERITY CHRISTINE SIMPSON

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)