Heather Court (Bingley) Number One Limited

Active01114964 Private limited company
Incorporated
22 May 1973 (53 years)
Industry
Residents property management (98000)
Directors
Veronica Emanuel
Jane Taylor
James Robert Hall
Accounts type
Dormant
Region
Yorkshire
Address
Close House
Giggleswick
Settle
BD24 0EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Emanuel, Veronica
Director · Appointed 25 March 2025
British
Born May 1965 (61)
Taylor, Jane
Director · Appointed 22 April 2023
British
Born December 1954 (71)
Hall, James Robert
Director · Appointed 20 March 2023
British
Born September 1987 (39)
Wallace, Jeanette
Director · Appointed 28 October 2021
British
Born July 1943 (83)
Thorp, Jordan
Director · Appointed 18 December 2018
British
Born December 1979 (46)
Ackroyd, Philip Bentley
Director · Appointed 6 November 2005
British
Born August 1941 (85)
Officer history (25 former)
11 October 2025
Resigned Pickles, Alan William as Director
11 October 2025
Resigned Martin, Julie Ann as Director
25 March 2025
Appointed Emanuel, Veronica as Director
20 November 2023
Resigned Keogh, John as Director
1 May 2023
Resigned J H Watson Property Management Ltd as Corporate Secretary
22 April 2023
Appointed Taylor, Jane as Director
20 March 2023
Appointed Hall, James Robert as Director
22 February 2023
Resigned Westerman, Keith as Director
28 October 2021
Appointed Wallace, Jeanette as Director
28 October 2021
Appointed Pickles, Alan William as Director
26 January 2021
Resigned Ostafinska, Karolina Maria as Secretary
27 June 2020
Appointed Martin, Julie Ann as Director
23 June 2020
Appointed Westerman, Keith as Director
9 June 2020
Resigned Johnson, Pamela as Director
9 March 2020
Appointed Johnson, Pamela as Director
9 March 2020
Resigned Pickles, Alan William as Director
7 January 2020
Resigned Bailey, Martin as Director
20 August 2019
Appointed J H Watson Property Management Ltd as Corporate Secretary
18 December 2018
Appointed Thorp, Jordan as Director
13 December 2018
Appointed Ostafinska, Karolina Maria as Secretary
13 December 2018
Resigned Noteman, Alexander Daniel as Secretary
13 December 2017
Appointed Noteman, Alexander Daniel as Secretary
20 November 2017
Resigned Rawnsley, Brigitte as Director
20 November 2017
Appointed Keogh, John as Director
20 November 2017
Resigned Wallace, Jeanette as Director
20 November 2017
Appointed Bailey, Martin as Director
20 November 2017
Resigned Martin, John as Director
20 November 2017
Resigned Wallace, Jeanette as Secretary
20 November 2017
Resigned Weatherill, Richard Arthur as Director
6 November 2005
Appointed Ackroyd, Philip Bentley as Director
11 August 2005
Resigned Coverdale, Harry as Director
28 November 2004
Resigned Clayton, Pauline as Director
28 November 2004
Appointed Rawnsley, Brigitte as Director
1 December 2003
Appointed Wallace, Jeanette as Secretary
30 November 2003
Resigned Keogh, John as Director
30 November 2003
Resigned Keogh, John as Secretary
30 November 2003
Appointed Weatherill, Richard Arthur as Director
19 November 2000
Appointed Clayton, Pauline as Director
19 November 2000
Resigned Cunliffe, Geoffrey Herbert as Director
29 November 1998
Appointed Martin, John as Director
29 November 1998
Appointed Keogh, John as Secretary
29 November 1998
Resigned Cunliffe, Geoffrey Herbert as Secretary
4 August 1998
Resigned Gunning, Raymond Arthur as Director
30 November 1997
Resigned Micklethwaite, Alan as Director
1 May 1997
Appointed Wallace, Jeanette as Director
1 May 1997
Appointed Keogh, John as Director
1 May 1997
Appointed Pickles, Alan William as Director
19 January 1997
Resigned Peers, Denis Honori as Director
11 December 1994
Appointed Gunning, Raymond Arthur as Director
29 June 1994
Resigned Laycock, Jack as Director
29 October 1992
Appointed Micklethwaite, Alan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£48

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2023 2024 2025 £48 £48 £48 £48 £48
Balance sheet detail
20252024202320212020
Cash£48£48
Net Assets£48£48£48£48£48
Shareholder Funds£48£48£48£48£48

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates6 December 2025
29 October 2025Accounts for a dormant company30 September 2025
14 October 2025Termination of appointment of a director
14 October 2025Termination of appointment of a director
19 May 2025Appointment of a director
Show all recent filings

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