NO. 6 Heald Road Management Company Limited

Company Name	NO. 6 Heald Road Management Company Limited
Company Status	Active
Company Number	02372912
Category	Private Limited Company
Incorporation Date	17 April 1989(35 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Rachel Kinnaird
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 June 2001(12 years, 1 month after company formation)
Appointment Duration	22 years, 10 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Apartment 4 Sherington 6 Heald Road Bowden Manchester WA14 2JD

Director Name	Francine Ryan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 June 2001(12 years, 1 month after company formation)
Appointment Duration	22 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Sherington 6 Heald Road Bowdon Cheshire WA14 2JD

Director Name	Richard Jonathon Ryan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 June 2001(12 years, 1 month after company formation)
Appointment Duration	22 years, 10 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Sherington Flat 1 6 Heald Road, Bowdon Altrincham Cheshire WA14 2JD

Secretary Name	Francine Ryan
Nationality	British
Status	Current
Appointed	09 June 2001(12 years, 1 month after company formation)
Appointment Duration	22 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Sherington 6 Heald Road Bowdon Cheshire WA14 2JD

Director Name	Mrs Claire Helen Churchill
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(25 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	3 Sherington, 6 Heald Road Bowdon Altrincham Cheshire WA14 2JD

Director Name	Mr John Spencer Churchill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(25 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	3 Sherington Heald Road Bowdon Altrincham Cheshire WA14 2JD

Director Name	Peter Harry Marks
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(3 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 1999)
Role	Pharmacist
Correspondence Address	27 Broomfield Lane Hale Altrincham Cheshire WA15 9AS

Secretary Name	Ms Katherine Elizabeth Stross
Nationality	British
Status	Resigned
Appointed	17 April 1992(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve 27 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Director Name	Sarbjit Sahota
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(6 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 June 1996)
Role	Accountant
Correspondence Address	Flat 2 6 Heald Road Bowdon Altrincham Cheshire WA14 2JE

Secretary Name	Sarbjit Sahota
Nationality	British
Status	Resigned
Appointed	12 January 1996(6 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 June 1996)
Role	Accountant
Correspondence Address	Flat 2 6 Heald Road Bowdon Altrincham Cheshire WA14 2JE

Secretary Name	Alexa Marks
Nationality	British
Status	Resigned
Appointed	28 June 1996(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	27 Broomfield Lane Hale Altrincham Cheshire WA15 9AS

Director Name	Richard Martin Stead
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 9 months after company formation)
Appointment Duration	7 months (resigned 06 September 1999)
Role	IT Consultant
Correspondence Address	Apartment 1 6 Heald Road Bowdon Altrincham Cheshire WA14 2JE

Secretary Name	Linda Janette King
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 9 months after company formation)
Appointment Duration	7 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	Apartment 1 6 Heald Road Bowdon Altrincham Cheshire WA14 2JE

Director Name	Audrey Michael
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 2001)
Role	Buyer
Correspondence Address	Apt 3 Sherington 6 Heald Road Bowdon Cheshire WA14 2JD

Director Name	Bernard Alphonso Michael
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 2001)
Role	It Systems
Correspondence Address	Apt 3 Sherington 6 Heald Road Bowdon Altrincham Cheshire WA14 2JD

Secretary Name	Audrey Michael
Nationality	British
Status	Resigned
Appointed	30 September 1999(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 2001)
Role	Company Director
Correspondence Address	Apt 3 Sherington 6 Heald Road Bowdon Cheshire WA14 2JD

Location

Registered Address	Sherington Flat 1 Heald Road Bowdon Altrincham Cheshire WA14 2JD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£4,224
Cash	£3,359
Current Liabilities	£450

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 3 days from now)

Filing History

27 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
1 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
6 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
26 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 30 September 2020 (4 pages)
28 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
8 September 2020	Micro company accounts made up to 30 September 2019 (4 pages)
3 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
17 May 2019	Micro company accounts made up to 30 September 2018 (4 pages)
30 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
12 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
19 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
12 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 4 (9 pages)
12 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 4 (9 pages)
14 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 4 (9 pages)
25 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 4 (9 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 July 2014	Appointment of Mr John Spencer Churchill as a director on 21 July 2014 (2 pages)
25 July 2014	Appointment of Mrs Claire Helen Churchill as a director on 21 July 2014 (2 pages)
25 July 2014	Appointment of Mrs Claire Helen Churchill as a director on 21 July 2014 (2 pages)
25 July 2014	Appointment of Mr John Spencer Churchill as a director on 21 July 2014 (2 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4 (7 pages)
6 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4 (7 pages)
3 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 February 2011	Registered office address changed from 17 St Ann's Square Manchester Lancashire M2 7PW Uk on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from 17 St Ann's Square Manchester Lancashire M2 7PW Uk on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from 17 St Ann's Square Manchester Lancashire M2 7PW Uk on 4 February 2011 (1 page)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Rachel Kinnaird on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Rachel Kinnaird on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Rachel Kinnaird on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Francine Ryan on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Francine Ryan on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Francine Ryan on 1 October 2009 (2 pages)
26 May 2009	Location of register of members (1 page)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Registered office changed on 26/05/2009 from flat 1 no 6 heald road, bowdon altrincham cheshire WA14 2JD (1 page)
26 May 2009	Return made up to 17/04/09; full list of members (5 pages)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Location of register of members (1 page)
26 May 2009	Return made up to 17/04/09; full list of members (5 pages)
26 May 2009	Location of register of members (1 page)
26 May 2009	Location of register of members (1 page)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Registered office changed on 26/05/2009 from flat 1 no 6 heald road, bowdon altrincham cheshire WA14 2JD (1 page)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 May 2008	Return made up to 17/04/08; full list of members (5 pages)
12 May 2008	Return made up to 17/04/08; full list of members (5 pages)
24 May 2007	Return made up to 17/04/07; change of members (7 pages)
24 May 2007	Return made up to 17/04/07; change of members (7 pages)
2 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 May 2006	Return made up to 17/04/06; full list of members (8 pages)
17 May 2006	Return made up to 17/04/06; full list of members (8 pages)
2 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 April 2005	Return made up to 17/04/05; full list of members (8 pages)
18 April 2005	Return made up to 17/04/05; full list of members (8 pages)
30 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 April 2004	Return made up to 17/04/04; full list of members (9 pages)
23 April 2004	Return made up to 17/04/04; full list of members (9 pages)
23 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 July 2003	Return made up to 17/04/03; change of members (7 pages)
10 July 2003	Return made up to 17/04/03; change of members (7 pages)
21 May 2002	Return made up to 17/04/02; full list of members (9 pages)
21 May 2002	Return made up to 17/04/02; full list of members (9 pages)
24 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
24 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Registered office changed on 15/06/01 from: apt 3 sherington 6 heald road, bowdon altrincham cheshire WA14 2JD (1 page)
15 June 2001	Registered office changed on 15/06/01 from: apt 3 sherington 6 heald road, bowdon altrincham cheshire WA14 2JD (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	New secretary appointed;new director appointed (2 pages)
29 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2001	Full accounts made up to 30 September 2000 (9 pages)
2 February 2001	Full accounts made up to 30 September 2000 (9 pages)
11 May 2000	Return made up to 17/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2000	Return made up to 17/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2000	Registered office changed on 10/05/00 from: flat 1 no 6 heald road bowdon altrincham cheshire WA14 2JD (1 page)
10 May 2000	Registered office changed on 10/05/00 from: flat 1 no 6 heald road bowdon altrincham cheshire WA14 2JD (1 page)
1 March 2000	Full accounts made up to 30 September 1999 (10 pages)
1 March 2000	Full accounts made up to 30 September 1999 (10 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned (1 page)
2 June 1999	Full accounts made up to 30 September 1998 (10 pages)
2 June 1999	Full accounts made up to 30 September 1998 (10 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
9 May 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 May 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 January 1999	Registered office changed on 11/01/99 from: c/O. P marks 27 broomfield lane hale altrincham,cheshire (1 page)
11 January 1999	Registered office changed on 11/01/99 from: c/O. P marks 27 broomfield lane hale altrincham,cheshire (1 page)
4 July 1998	Return made up to 17/04/98; change of members (6 pages)
4 July 1998	Return made up to 17/04/98; change of members (6 pages)
3 April 1998	Full accounts made up to 30 September 1997 (11 pages)
3 April 1998	Full accounts made up to 30 September 1997 (11 pages)
27 May 1997	Return made up to 17/04/97; no change of members (4 pages)
27 May 1997	Return made up to 17/04/97; no change of members (4 pages)
7 January 1997	Ad 17/04/96--------- Â£ si 1@1 (2 pages)
7 January 1997	Secretary resigned;director resigned (1 page)
7 January 1997	Secretary resigned;director resigned (1 page)
7 January 1997	Ad 17/04/96--------- Â£ si 1@1 (2 pages)
3 September 1996	Return made up to 17/04/96; full list of members 363(287) ‐ Registered office changed on 03/09/96 363(288) ‐ Director's particulars changed (6 pages)
3 September 1996	Return made up to 17/04/96; full list of members 363(287) ‐ Registered office changed on 03/09/96 363(288) ‐ Director's particulars changed (6 pages)
19 August 1996	Full accounts made up to 30 September 1995 (10 pages)
19 August 1996	Full accounts made up to 30 September 1995 (10 pages)
3 August 1996	New secretary appointed (2 pages)
3 August 1996	New secretary appointed (2 pages)
28 May 1996	Director's particulars changed (1 page)
28 May 1996	Director's particulars changed (1 page)
9 February 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
9 February 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
6 April 1995	Return made up to 17/04/95; full list of members (6 pages)
6 April 1995	Return made up to 17/04/95; full list of members (6 pages)

NO. 6 Heald Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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