HEATHEROSE LIMITED

Company summary

Company number: 00964988
Status: ACTIVE
Incorporated / age: 29 October 196956 years
Registered office: Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ
Accounts due: 31 December 2027
Confirmation statement due: 15 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:50 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
Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ
Nature of business
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, John ACTIVE	Secretary	09 Mar 2007				Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, England
DALTON, Paul Alan ACTIVE	Director	31 Oct 2012		England	July 1962	Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, England
RICHMOND, John Stephen ACTIVE	Director	31 Oct 2012		United Kingdom	October 1969	Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, England
ROSS, John ACTIVE	Director	09 Mar 2007		England	August 1966	Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, England
ROSS, Joseph John ACTIVE	Director	22 Jun 2023		United Kingdom	November 1993	Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, England
SMALLEY, Mark Richard RESIGNED	Secretary	02 Feb 2004	09 Mar 2007			2 Bonington Road, Mapperley, Nottinghamshire, NG3 5JR
SMALLWOOD, Anne Patricia RESIGNED	Secretary		02 Feb 2004			8 Kennedy Walk, Balderton, Newark, Notts, NG24 3PJ
COLLINS, Michael Barton RESIGNED	Director	31 Oct 2012	14 Sep 2016	United Kingdom	January 1955	Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, England
LALE, Douglas Victor RESIGNED	Director		29 Nov 1994		May 1929	Thonock Markham Road, Tuxford, Newark, Notts, NG22 0NP
MARTIN, Philip RESIGNED	Director	09 Mar 2007	31 Oct 2012	England	August 1948	59 Clarks Lane, Newark, Nottinghamshire, NG24 2EF
SMALLEY, Mark Richard RESIGNED	Director	02 Feb 2004	09 Mar 2007	United Kingdom	January 1974	2 Bonington Road, Mapperley, Nottinghamshire, NG3 5JR
SMALLEY, Richard Anthony RESIGNED	Director	02 Feb 2004	09 Mar 2007	England	June 1947	Heatherdown, 15a Church Street, Collingham, Newark, Nottinghamshire, NG23 7LH
SMALLWOOD, Clive RESIGNED	Director		02 Feb 2004		August 1936	8 Kennedy Walk, Balderton, Newark, Notts, NG24 3PJ

ROSS, John ACTIVE
Role: Secretary
Appointed on: 09 Mar 2007
Address: Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, England

DALTON, Paul Alan ACTIVE
Role: Director
Appointed on: 31 Oct 2012
Country of Residence: England
Date of birth: July 1962
Address: Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, England

RICHMOND, John Stephen ACTIVE
Role: Director
Appointed on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, England

ROSS, John ACTIVE
Role: Director
Appointed on: 09 Mar 2007
Country of Residence: England
Date of birth: August 1966
Address: Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, England

ROSS, Joseph John ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1993
Address: Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, England

SMALLEY, Mark Richard RESIGNED
Role: Secretary
Appointed on: 02 Feb 2004
Resigned on: 09 Mar 2007
Address: 2 Bonington Road, Mapperley, Nottinghamshire, NG3 5JR

SMALLWOOD, Anne Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Feb 2004
Address: 8 Kennedy Walk, Balderton, Newark, Notts, NG24 3PJ

COLLINS, Michael Barton RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, England

LALE, Douglas Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1994
Date of birth: May 1929
Address: Thonock Markham Road, Tuxford, Newark, Notts, NG22 0NP

MARTIN, Philip RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: August 1948
Address: 59 Clarks Lane, Newark, Nottinghamshire, NG24 2EF

SMALLEY, Mark Richard RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 09 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 2 Bonington Road, Mapperley, Nottinghamshire, NG3 5JR

SMALLEY, Richard Anthony RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 09 Mar 2007
Country of Residence: England
Date of birth: June 1947
Address: Heatherdown, 15a Church Street, Collingham, Newark, Nottinghamshire, NG23 7LH

SMALLWOOD, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2004
Date of birth: August 1936
Address: 8 Kennedy Walk, Balderton, Newark, Notts, NG24 3PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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