35 Heaton Grove Management Company Limited

Active05655049 Private limited company
Incorporated
15 December 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Barbara Mary Clare Carr
Accounts type
Dormant
Region
North East
Address
2 The Rise
Gosforth
Newcastle Upon Tyne
NE3 4LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2020
Also at Monitor Marine (C.P.) Limited
British
Born May 1984 (42)
Secretary · Appointed 15 December 2005
Also at Monitor Marine (C.P.) Limited · more companies
British
Director · Appointed 15 December 2005
Also at Monitor Marine (C.P.) Limited · more companies
British
Born July 1957 (69)
Officer history (4 former)
25 November 2020
Appointed Carr, Conor Michael Hanratty as Director
5 February 2018
Resigned Carr, Michael John Russell as Director
15 December 2005
Appointed Carr, Barbara Mary Clare as Secretary
15 December 2005
Appointed Carr, Barbara Mary Clare as Director
15 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 2005
Appointed Instant Companies Limited as Corporate Director
15 December 2005
Resigned Instant Companies Limited as Corporate Director
15 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
15 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
15 December 2005
Appointed Carr, Michael John Russell as Director

Ownership 1 active

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

Individual · Notified 15 December 2016
Owns 25–50% of shares
British
Born July 1957 (69)
Former controllers (1)
23 September 2019
Ceased Michael John Russell Carr — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Accounts for a dormant company31 December 2025
17 December 2025Confirmation statement with no updates15 December 2025
2 September 2025Accounts for a dormant company31 December 2024
21 December 2024Confirmation statement with no updates15 December 2024
21 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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Monitor Marine (C.P.) Limited

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