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HEATHCOTEPLACE LIMITED

Company summary

Company number: 02958812
Status: ACTIVE
Incorporated / age: 15 August 199432 years
Registered office: C/O Thomas Associates 3rd Floor, 1 Temple Sq, 24 Dale Street, Liverpool, L2 5RL, England
Accounts due: 31 December 2026
Confirmation statement due: 9 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 18:27 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
C/O Thomas Associates 3rd Floor, 1 Temple Sq, 24 Dale Street, Liverpool, L2 5RL, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Karen Suzanne ACTIVE	Director	01 Aug 2003		England	June 1965	15, Bucknall Way, Beckenham, Kent, BR3 3XL, United Kingdom
GRAEME, Dorothy May RESIGNED	Nominee Secretary	15 Aug 1994	28 Sep 1994			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
LEVIN, Herschel RESIGNED	Secretary	19 Feb 1996	04 May 2017			7 Eton Court, Hornby Lane, Liverpool, Merseyside, L18 3HG
MARTIN, Victor RESIGNED	Secretary	04 May 2017	26 Mar 2019			15, Bucknall Way, Beckenham, BR3 3XL, England
MASS, Jacqueline RESIGNED	Secretary	28 Sep 1994	30 Mar 1997			16 Kenilworth Way, Liverpool, Merseyside, L25 7XH
GRAEME, Lesley Joyce RESIGNED	Nominee Director	15 Aug 1994	28 Sep 1994		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
MASS, Jacqueline RESIGNED	Director	28 Sep 1994	18 Mar 2003		April 1942	16 Kenilworth Way, Liverpool, Merseyside, L25 7XH
MASS, John RESIGNED	Director	28 Sep 1994	19 Feb 1996		March 1939	16 Kenilworth Way, Liverpool, Merseyside, L25 7XH

MARTIN, Karen Suzanne ACTIVE
Role: Director
Appointed on: 01 Aug 2003
Country of Residence: England
Date of birth: June 1965
Address: 15, Bucknall Way, Beckenham, Kent, BR3 3XL, United Kingdom

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 15 Aug 1994
Resigned on: 28 Sep 1994
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

LEVIN, Herschel RESIGNED
Role: Secretary
Appointed on: 19 Feb 1996
Resigned on: 04 May 2017
Address: 7 Eton Court, Hornby Lane, Liverpool, Merseyside, L18 3HG

MARTIN, Victor RESIGNED
Role: Secretary
Appointed on: 04 May 2017
Resigned on: 26 Mar 2019
Address: 15, Bucknall Way, Beckenham, BR3 3XL, England

MASS, Jacqueline RESIGNED
Role: Secretary
Appointed on: 28 Sep 1994
Resigned on: 30 Mar 1997
Address: 16 Kenilworth Way, Liverpool, Merseyside, L25 7XH

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 15 Aug 1994
Resigned on: 28 Sep 1994
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

MASS, Jacqueline RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 18 Mar 2003
Date of birth: April 1942
Address: 16 Kenilworth Way, Liverpool, Merseyside, L25 7XH

MASS, John RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 19 Feb 1996
Date of birth: March 1939
Address: 16 Kenilworth Way, Liverpool, Merseyside, L25 7XH