Heartland Court Management Limited

Company Name	Heartland Court Management Limited
Company Status	Active
Company Number	02533484
Category	Private Limited Company
Incorporation Date	22 August 1990(33 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Brian Paul Moran
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 August 2007(16 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Group Director Of Corporate Se
Country of Residence	England
Correspondence Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mr Paul Rowland Robert Kenneth Chisnell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 September 2009(19 years after company formation)
Appointment Duration	14 years, 7 months
Role	Group Director Of Finance
Country of Residence	England
Correspondence Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mrs Kathleen Tracy Marshall
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(26 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Group Director Of Development
Country of Residence	England
Correspondence Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Secretary Name	Mr Michael Murphy
Status	Current
Appointed	16 December 2023(33 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mr Keith Roberts
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 1992)
Role	Chartered Surveyor
Correspondence Address	The Cottage Uttoxeter Road Abbots Bromley Rugeley Staffordshire WS15 3EH

Director Name	Ian Victor Naylor
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 1992)
Role	Chartered Surveyor
Correspondence Address	House On The Hill Toothill Road Uttoxeter Staffordshire ST14 8JT

Secretary Name	Mr Stephen Bernard Heywood Herbert
Nationality	British
Status	Resigned
Appointed	22 August 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 1992)
Role	Company Director
Correspondence Address	Footpath House Bramshall Uttoxeter Staffordshire ST14 5BG

Director Name	Sheila Wiseman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 1995)
Role	Area Housing Officer
Correspondence Address	11 Edith Avenue Moss Side Manchester Lancashire M14 7HU

Director Name	Sharon Melsome
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(2 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 February 1999)
Role	Area Housing Manager
Correspondence Address	531 Barlow Moor Road Chorlton Manchester M21 8AQ

Secretary Name	Sharon Melsome
Nationality	British
Status	Resigned
Appointed	29 October 1992(2 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 February 1999)
Role	Area Housing Manager
Correspondence Address	531 Barlow Moor Road Chorlton Manchester M21 8AQ

Director Name	Mr Paul Henry Vincent
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Hollins Road Waterhead Oldham OL4 3SG

Director Name	Mrs Jennifer Anne Bendik
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2001)
Role	Assistant Area Housing Manager
Country of Residence	United Kingdom
Correspondence Address	31 Rowan Avenue Sale Cheshire M33 3NG

Secretary Name	Mr Paul Henry Vincent
Nationality	British
Status	Resigned
Appointed	25 October 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Hollins Road Waterhead Oldham OL4 3SG

Director Name	Kate Astbury
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(10 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 September 2009)
Role	Housing Manager
Correspondence Address	23 Wold Court Hawarden Clwyd CH5 3LN Wales

Director Name	Marion James
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 May 2004)
Role	Housing Manager
Correspondence Address	Riverside House (No 10) Roaches Mews Mosley Greater Manchester OL5 9AX

Secretary Name	Kate Astbury
Nationality	British
Status	Resigned
Appointed	07 June 2001(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 May 2004)
Role	Housing Manager
Correspondence Address	23 Wold Court Hawarden Clwyd CH5 3LN Wales

Director Name	Brian Leicester
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 August 2007)
Role	Company Director
Correspondence Address	1 Mertoun Road Walton Warrington Cheshire WA4 6JB

Secretary Name	Brian Leicester
Nationality	British
Status	Resigned
Appointed	07 May 2004(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 August 2007)
Role	Company Director
Correspondence Address	1 Mertoun Road Walton Warrington Cheshire WA4 6JB

Director Name	Ms Cristy Ann McGuinness
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2008)
Role	Group Director Of Finance
Country of Residence	England
Correspondence Address	38 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RG

Director Name	Ms Annabelle Robinson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(16 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2010)
Role	Group Director Of Housing Mana
Country of Residence	England
Correspondence Address	4 Lord Derby Road Gee Cross Hyde Cheshire SK14 5EQ

Director Name	Mr Paul Frederick Lees
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(16 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	16 Sittingbourne Road Wigan Lancashire WN1 2RR

Secretary Name	Mr Brian Paul Moran
Nationality	British
Status	Resigned
Appointed	09 August 2007(16 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 16 December 2023)
Role	Group Director Of Corporate Se
Country of Residence	England
Correspondence Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mrs Hilary Catherine Roberts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(19 years after company formation)
Appointment Duration	14 years, 3 months (resigned 16 December 2023)
Role	Group Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mr Andrew Paul Marshall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(26 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 December 2023)
Role	Group Director Of Asset Management
Country of Residence	England
Correspondence Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Location

Registered Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

12 at £1	Adactus Housing Association LTD 60.00% Ordinary
1 at £1	Alfred Mcalpine Homes LTD 5.00% Ordinary
1 at £1	Colin Challenor & Tracey Thrower 5.00% Ordinary
1 at £1	Craig Darren Rogers 5.00% Ordinary
1 at £1	Lee Alan Fletcher & Julie Hewitt 5.00% Ordinary
1 at £1	Louis Evans & Jean Evans 5.00% Ordinary
1 at £1	Peter Kitson 5.00% Ordinary
1 at £1	R.m. Brindley & S.j. Sander 5.00% Ordinary
1 at £1	Victoria Sara Davis & Martyn Ward Pemberton 5.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (1 week ago)
Next Return Due	25 April 2025 (1 year from now)

Filing History

21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 July 2020	Registered office address changed from Turner House 56 King Street Leigh Lancashire WN7 4LJ to Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT on 21 July 2020 (1 page)
15 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
29 November 2019	Director's details changed for Mrs Hilary Catherine Roberts on 29 November 2019 (2 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
11 October 2017	Cessation of Paul Rowland Robert Kenneth Chisnell as a person with significant control on 11 October 2017 (1 page)
11 October 2017	Cessation of Brian Paul Moran as a person with significant control on 11 October 2017 (1 page)
11 October 2017	Notification of Adactus Housing Association Ltd as a person with significant control on 11 October 2017 (1 page)
11 October 2017	Cessation of Brian Paul Moran as a person with significant control on 11 October 2017 (1 page)
11 October 2017	Cessation of Hilary Catherine Roberts as a person with significant control on 11 October 2017 (1 page)
11 October 2017	Cessation of Paul Rowland Robert Kenneth Chisnell as a person with significant control on 11 October 2017 (1 page)
11 October 2017	Notification of Adactus Housing Association Ltd as a person with significant control on 11 October 2017 (1 page)
11 October 2017	Cessation of Hilary Catherine Roberts as a person with significant control on 11 October 2017 (1 page)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Director's details changed for Mr Brian Paul Moran on 14 September 2017 (2 pages)
14 September 2017	Secretary's details changed for Mr Brian Paul Moran on 14 September 2017 (1 page)
14 September 2017	Director's details changed for Mrs Kathleen Tracy Marshall on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Paul Rowland Robert Kenneth Chisnell on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Paul Rowland Robert Kenneth Chisnell on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Andrew Paul Marshall on 14 September 2017 (2 pages)
14 September 2017	Secretary's details changed for Mr Brian Paul Moran on 14 September 2017 (1 page)
14 September 2017	Director's details changed for Mr Andrew Paul Marshall on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Brian Paul Moran on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mrs Kathleen Tracy Marshall on 14 September 2017 (2 pages)
1 June 2017	Appointment of Mr Andrew Paul Marshall as a director on 26 May 2017 (2 pages)
1 June 2017	Appointment of Mr Andrew Paul Marshall as a director on 26 May 2017 (2 pages)
31 May 2017	Appointment of Mrs Kathleen Tracy Marshall as a director on 26 May 2017 (2 pages)
31 May 2017	Appointment of Mrs Kathleen Tracy Marshall as a director on 26 May 2017 (2 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
11 April 2017	Termination of appointment of Paul Frederick Lees as a director on 1 April 2017 (1 page)
11 April 2017	Termination of appointment of Paul Frederick Lees as a director on 1 April 2017 (1 page)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (8 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (8 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 20 (8 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 20 (8 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 20 (8 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 20 (8 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 20 (8 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 20 (8 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 20 (8 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 20 (8 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 20 (8 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
31 August 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
31 August 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
21 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
21 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
21 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 December 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 December 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
30 September 2010	Termination of appointment of Annabelle Robinson as a director (1 page)
30 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
30 September 2010	Termination of appointment of Annabelle Robinson as a director (1 page)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 September 2009	Director appointed ms hilary catherine roberts (1 page)
7 September 2009	Director appointed ms hilary catherine roberts (1 page)
7 September 2009	Return made up to 09/08/09; full list of members (8 pages)
7 September 2009	Director appointed mr paul rowland robert kenneth chisnell (1 page)
7 September 2009	Appointment terminated director kate astbury (1 page)
7 September 2009	Appointment terminated director kate astbury (1 page)
7 September 2009	Return made up to 09/08/09; full list of members (8 pages)
7 September 2009	Director appointed mr paul rowland robert kenneth chisnell (1 page)
16 September 2008	Return made up to 09/08/08; full list of members (8 pages)
16 September 2008	Return made up to 09/08/08; full list of members (8 pages)
15 September 2008	Appointment terminated director cristy mcguinness (1 page)
15 September 2008	Appointment terminated director cristy mcguinness (1 page)
15 September 2008	Director and secretary's change of particulars / brian moran / 01/02/2008 (1 page)
15 September 2008	Director and secretary's change of particulars / brian moran / 01/02/2008 (1 page)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 July 2008	Resolutions RES13 ‐ Submitted accounts 18/06/2008 (1 page)
3 July 2008	Resolutions RES13 ‐ Submitted accounts 18/06/2008 (1 page)
1 September 2007	Return made up to 09/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 September 2007	Secretary resigned;director resigned (1 page)
1 September 2007	New secretary appointed;new director appointed (2 pages)
1 September 2007	Return made up to 09/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 September 2007	New secretary appointed;new director appointed (2 pages)
1 September 2007	Secretary resigned;director resigned (1 page)
21 July 2007	Resolutions RES13 ‐ Re approv account 09/07/07 (1 page)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 July 2007	Resolutions RES13 ‐ Re approv account 09/07/07 (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
8 September 2006	Return made up to 09/08/06; full list of members (11 pages)
8 September 2006	Return made up to 09/08/06; full list of members (11 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 September 2005	Return made up to 09/08/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 September 2005	Return made up to 09/08/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
7 December 2004	Registered office changed on 07/12/04 from: 123 deansgate manchester M3 2BU (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 123 deansgate manchester M3 2BU (1 page)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 October 2004	Return made up to 09/08/04; full list of members (11 pages)
25 October 2004	Return made up to 09/08/04; full list of members (11 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Director resigned (1 page)
7 November 2003	Return made up to 09/08/03; full list of members (11 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 November 2003	Return made up to 09/08/03; full list of members (11 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 September 2002	Return made up to 09/08/02; full list of members (11 pages)
5 September 2002	Return made up to 09/08/02; full list of members (11 pages)
4 September 2001	Return made up to 09/08/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 September 2001	Return made up to 09/08/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Registered office changed on 16/06/01 from: c/o wrigley claydon 29/33 union street oldham OL1 1HH (1 page)
16 June 2001	New secretary appointed;new director appointed (2 pages)
16 June 2001	New secretary appointed;new director appointed (2 pages)
16 June 2001	Secretary resigned;director resigned (1 page)
16 June 2001	Registered office changed on 16/06/01 from: c/o wrigley claydon 29/33 union street oldham OL1 1HH (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Secretary resigned;director resigned (1 page)
1 December 2000	Return made up to 09/08/00; no change of members (6 pages)
1 December 2000	Return made up to 09/08/00; no change of members (6 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Return made up to 09/08/99; no change of members 363(287) ‐ Registered office changed on 20/12/99 363(353) ‐ Location of register of members address changed (4 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Return made up to 09/08/99; no change of members 363(287) ‐ Registered office changed on 20/12/99 363(353) ‐ Location of register of members address changed (4 pages)
27 October 1999	Secretary resigned;director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 October 1999	Secretary resigned;director resigned (1 page)
20 January 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 January 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 November 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 September 1997	Return made up to 09/08/97; full list of members (6 pages)
11 September 1997	Return made up to 09/08/97; full list of members (6 pages)
7 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 October 1996	Return made up to 09/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
17 October 1996	Return made up to 09/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
1 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 August 1990	Incorporation (17 pages)
22 August 1990	Incorporation (17 pages)

Heartland Court Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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