NO. 3 Heald Road Management Company Limited

Company Name	NO. 3 Heald Road Management Company Limited
Company Status	Active
Company Number	02372962
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	Louise Mary Noble
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 November 1997(8 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Heald Road Bowdon Altrincham Cheshire WA14 2JE

Director Name	Mrs Sarah Crossley
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(31 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	14 Greenwood Street Altrincham Cheshire WA14 1RZ

Director Name	Mrs Laura Warburton Fox
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(31 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Greenwood Street Altrincham Cheshire WA14 1RZ

Secretary Name	Albex Rpm Ltd
Status	Current
Appointed	27 June 2022(33 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	14 Greenwood Street Altrincham Cheshire WA14 1RZ

Director Name	Mr Geoffrey Philip Kershaw
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 1994)
Role	Hotellier
Country of Residence	England
Correspondence Address	Flat 2 Selbon 3 Heald Road Bowdon Altrincham Cheshire WA14 2TS

Director Name	Mr Gary Vernon Darby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 year, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 April 1991)
Role	Architect
Correspondence Address	71 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ

Director Name	Mr Paul Anthony Green
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 year, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 April 1991)
Role	Company Director
Correspondence Address	18 Albert Road Hale Altrincham Cheshire WA15 9AN

Secretary Name	Mr Paul Anthony Green
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 year, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 April 1991)
Role	Company Director
Correspondence Address	18 Albert Road Hale Altrincham Cheshire WA15 9AN

Secretary Name	Cheryl Kay Kershaw
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 year, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 April 1994)
Role	Hotelier
Correspondence Address	2 Selber 3 Heald Road Bowden Altrincham Cheshire WA14 2JE

Director Name	Anthony John Mills
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1994(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 November 1997)
Role	Sales Manager
Correspondence Address	Flat 3 Selber 3 Heald Road Bowdon Altrincham Cheshire WA14 2JD

Secretary Name	Louise Mary Noble
Nationality	British
Status	Resigned
Appointed	10 April 1994(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Heald Road Bowdon Altrincham Cheshire WA14 2JE

Secretary Name	Fay Mary Darby
Nationality	British
Status	Resigned
Appointed	19 November 1997(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Flat 1 3 Heald Road Bowdon Altrincham Cheshire WA14 2JE

Secretary Name	Janet Elizabeth Bliss
Nationality	British
Status	Resigned
Appointed	05 March 1999(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 March 2001)
Role	Supply Grain Manager
Correspondence Address	Flat 4 4 Heald Road, Bowdon Altrincham Cheshire WA14 2JE

Secretary Name	Paul Adrian Varley
Nationality	British
Status	Resigned
Appointed	23 March 2001(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 2004)
Role	Company Director
Correspondence Address	Flat 3 Selber 3 Heald Road Bowdon Altrincham Cheshire WA14 2JE

Director Name	Mark Monaghan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 2007)
Role	Accountant
Correspondence Address	Flat 3 3 Heald Road Bowdon Cheshire WA14 2JE

Secretary Name	Mark Monaghan
Nationality	British
Status	Resigned
Appointed	10 February 2004(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 2007)
Role	Accountant
Correspondence Address	Flat 3 3 Heald Road Bowdon Cheshire WA14 2JE

Secretary Name	Sarah Turner
Nationality	British
Status	Resigned
Appointed	25 January 2007(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2009)
Role	Company Director
Correspondence Address	3 Selber 3 Heald Road Bowdon Cheshire WA14 2JE

Secretary Name	Sasha Simeunovic
Nationality	British
Status	Resigned
Appointed	15 June 2009(20 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 May 2010)
Role	Company Director
Correspondence Address	Flat 3 Selber 3 Heald Road Bowdon Altrincham Cheshire WA14 2JE

Secretary Name	Angela Stone
Nationality	British
Status	Resigned
Appointed	20 May 2010(21 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 27 June 2022)
Role	Company Director
Correspondence Address	14 Greenwood Street Altrincham Cheshire WA14 1RZ

Director Name	Mr Sasa Simeunovic
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(21 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 April 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	4 Selber 3 Heald Road Bowdon Altrincham Cheshire WA14 2JE

Location

Registered Address	C/O Albex 14 Greenwood Street Altrincham Cheshire WA14 1RZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£5,330
Cash	£5,605
Current Liabilities	£275

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

9 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
17 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
24 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 June 2022	Termination of appointment of Angela Stone as a secretary on 27 June 2022 (1 page)
28 June 2022	Appointment of Albex Rpm Ltd as a secretary on 27 June 2022 (2 pages)
19 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 May 2021	Confirmation statement made on 15 May 2021 with updates (4 pages)
18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 November 2020	Appointment of Mrs Laura Warburton Fox as a director on 16 November 2020 (2 pages)
3 November 2020	Appointment of Mrs Sarah Crossley as a director on 2 November 2020 (2 pages)
21 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
1 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
1 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (4 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (4 pages)
18 May 2016	Termination of appointment of Sasa Simeunovic as a director on 29 April 2016 (1 page)
18 May 2016	Termination of appointment of Sasa Simeunovic as a director on 29 April 2016 (1 page)
8 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
8 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
17 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 4 (5 pages)
17 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 4 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4 (5 pages)
28 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Director's details changed for Louise Mary Noble on 15 May 2011 (2 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Director's details changed for Louise Mary Noble on 15 May 2011 (2 pages)
2 August 2010	Appointment of Mr Sasa Simeunovic as a director (2 pages)
2 August 2010	Appointment of Mr Sasa Simeunovic as a director (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (14 pages)
14 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (14 pages)
8 June 2010	Registered office address changed from 3 Heald Road Bowdon Altrincham Cheshire WA14 2JE on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 3 Heald Road Bowdon Altrincham Cheshire WA14 2JE on 8 June 2010 (2 pages)
8 June 2010	Termination of appointment of Sasha Simeunovic as a secretary (2 pages)
8 June 2010	Registered office address changed from 3 Heald Road Bowdon Altrincham Cheshire WA14 2JE on 8 June 2010 (2 pages)
8 June 2010	Appointment of Angela Stone as a secretary (3 pages)
8 June 2010	Termination of appointment of Sasha Simeunovic as a secretary (2 pages)
8 June 2010	Appointment of Angela Stone as a secretary (3 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 July 2009	Secretary appointed sasha simeunovic (2 pages)
14 July 2009	Appointment terminated secretary sarah turner (1 page)
14 July 2009	Appointment terminated secretary sarah turner (1 page)
14 July 2009	Secretary appointed sasha simeunovic (2 pages)
8 May 2009	Return made up to 17/04/09; full list of members (4 pages)
8 May 2009	Return made up to 17/04/09; full list of members (4 pages)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 July 2008	Location of register of members (1 page)
30 July 2008	Location of register of members (1 page)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 July 2008	Location of debenture register (1 page)
12 June 2008	Return made up to 17/04/08; full list of members (4 pages)
12 June 2008	Return made up to 17/04/08; full list of members (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 May 2007	Return made up to 17/04/07; change of members (6 pages)
23 May 2007	Return made up to 17/04/07; change of members (6 pages)
26 February 2007	Secretary resigned;director resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Secretary resigned;director resigned (1 page)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 May 2006	Return made up to 17/04/06; full list of members (8 pages)
19 May 2006	Return made up to 17/04/06; full list of members (8 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 May 2005	Return made up to 17/04/05; full list of members (8 pages)
9 May 2005	Return made up to 17/04/05; full list of members (8 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 May 2004	Return made up to 17/04/04; full list of members (7 pages)
14 May 2004	Return made up to 17/04/04; full list of members (7 pages)
25 March 2004	New secretary appointed;new director appointed (2 pages)
25 March 2004	New secretary appointed;new director appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Secretary resigned (1 page)
4 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 May 2003	Return made up to 17/04/03; full list of members (7 pages)
29 May 2003	Return made up to 17/04/03; full list of members (7 pages)
20 August 2002	Resolutions RES13 ‐ Amending form of lease 29/07/02 (1 page)
20 August 2002	Resolutions RES13 ‐ Amending form of lease 29/07/02 (1 page)
29 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
16 July 2002	Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
16 July 2002	Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
25 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 May 2001	Secretary resigned (1 page)
21 July 2000	Return made up to 17/04/00; no change of members (6 pages)
21 July 2000	Return made up to 17/04/00; no change of members (6 pages)
23 June 2000	Full accounts made up to 31 March 2000 (9 pages)
23 June 2000	Full accounts made up to 31 March 2000 (9 pages)
12 July 1999	Accounts for a small company made up to 31 March 1999 (11 pages)
12 July 1999	Accounts for a small company made up to 31 March 1999 (11 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Return made up to 17/04/99; no change of members (4 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Return made up to 17/04/99; no change of members (4 pages)
22 June 1999	Secretary resigned (1 page)
19 August 1998	Full accounts made up to 31 March 1998 (11 pages)
19 August 1998	Full accounts made up to 31 March 1998 (11 pages)
17 June 1998	Return made up to 17/04/98; full list of members (6 pages)
17 June 1998	Return made up to 17/04/98; full list of members (6 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
20 May 1997	Full accounts made up to 31 March 1997 (10 pages)
20 May 1997	Return made up to 17/04/97; no change of members (4 pages)
20 May 1997	Full accounts made up to 31 March 1997 (10 pages)
20 May 1997	Return made up to 17/04/97; no change of members (4 pages)
23 January 1997	Full accounts made up to 31 March 1996 (10 pages)
23 January 1997	Full accounts made up to 31 March 1996 (10 pages)
7 July 1996	Return made up to 17/04/96; full list of members (8 pages)
7 July 1996	Return made up to 17/04/96; full list of members (8 pages)
25 May 1995	Full accounts made up to 31 March 1995 (10 pages)
25 May 1995	Full accounts made up to 31 March 1995 (10 pages)
11 May 1995	Return made up to 17/04/95; full list of members (6 pages)
11 May 1995	Return made up to 17/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

NO. 3 Heald Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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