MINI-HEAT LIMITED

Company summary

Company number: 00957521
Status: ACTIVE
Incorporated / age: 3 July 196957 years
Registered office: 2 Devonshire Place, Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HF
Accounts due: 31 December 2026
Confirmation statement due: 23 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 06:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Devonshire Place, Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HF
Nature of business
Plumbing, heat and air-conditioning installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Stacey Jade ACTIVE	Secretary	20 Sep 2022				2 Devonshire Place, Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HF
WRIGHT, Ian Stewart ACTIVE	Director	01 Apr 2006		England	May 1962	12 Nuns Avenue, Carr Bank, Milnthorpe, Cumbria, LA7 7JX
WRIGHT, Nicola ACTIVE	Director	22 May 2015		England	October 1966	2 Devonshire Place, Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HF
BARBER, Jill Beverley RESIGNED	Secretary	30 Mar 2010	20 Sep 2022			2 Devonshire Place, Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HF
MORRISON, Pauline RESIGNED	Secretary	22 Apr 1994	30 Mar 2010			10 Fieldhead Place, Flookburgh, Grange Over Sands, LA11 7LW
TYSON, Sheila Joan RESIGNED	Secretary		01 Apr 1994			Garth House Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HD
DIXON, William Peter RESIGNED	Director		01 May 1996		February 1943	Hallsteads Farm, Kirkby In Furness, Cumbria, LA17 7XX
HOWARTH, James Alan RESIGNED	Director	22 Apr 1994	08 Mar 2001		January 1966	6 Fernleigh Avenue, Grange Over Sands, Cumbria, LA11 7HW
MORRISON, Pauline RESIGNED	Director	22 Apr 1994	31 Mar 2006		February 1945	10 Fieldhead Place, Flookburgh, Grange Over Sands, LA11 7LW
TYSON, Andrew David RESIGNED	Director	22 Apr 1994	11 Nov 1994		October 1973	Garth House, Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HD
TYSON, David RESIGNED	Director	06 Mar 2001	31 Mar 2007		June 1935	Garth House, Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HD
TYSON, David RESIGNED	Director		22 Apr 1994		June 1935	Garth House, Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HD

WRIGHT, Stacey Jade ACTIVE
Role: Secretary
Appointed on: 20 Sep 2022
Address: 2 Devonshire Place, Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HF

WRIGHT, Ian Stewart ACTIVE
Role: Director
Appointed on: 01 Apr 2006
Country of Residence: England
Date of birth: May 1962
Address: 12 Nuns Avenue, Carr Bank, Milnthorpe, Cumbria, LA7 7JX

WRIGHT, Nicola ACTIVE
Role: Director
Appointed on: 22 May 2015
Country of Residence: England
Date of birth: October 1966
Address: 2 Devonshire Place, Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HF

BARBER, Jill Beverley RESIGNED
Role: Secretary
Appointed on: 30 Mar 2010
Resigned on: 20 Sep 2022
Address: 2 Devonshire Place, Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HF

MORRISON, Pauline RESIGNED
Role: Secretary
Appointed on: 22 Apr 1994
Resigned on: 30 Mar 2010
Address: 10 Fieldhead Place, Flookburgh, Grange Over Sands, LA11 7LW

TYSON, Sheila Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1994
Address: Garth House Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HD

DIXON, William Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: February 1943
Address: Hallsteads Farm, Kirkby In Furness, Cumbria, LA17 7XX

HOWARTH, James Alan RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 08 Mar 2001
Date of birth: January 1966
Address: 6 Fernleigh Avenue, Grange Over Sands, Cumbria, LA11 7HW

MORRISON, Pauline RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 31 Mar 2006
Date of birth: February 1945
Address: 10 Fieldhead Place, Flookburgh, Grange Over Sands, LA11 7LW

TYSON, Andrew David RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 11 Nov 1994
Date of birth: October 1973
Address: Garth House, Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HD

TYSON, David RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 31 Mar 2007
Date of birth: June 1935
Address: Garth House, Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HD

TYSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Date of birth: June 1935
Address: Garth House, Kents Bank Road, Grange Over Sands, Cumbria, LA11 7HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1985	Satisfied
10 Oct 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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