Heathfields Management (Salford) Limited

Company Name	Heathfields Management (Salford) Limited
Director	Angel Blagoev
Company Status	Active
Company Number	02928274
Category	Private Limited Company
Incorporation Date	12 May 1994(29 years, 11 months 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

Secretary Name	Mr Ian Kay
Status	Current
Appointed	14 May 2011(17 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	31 Sackville Street Manchester M1 3LZ

Director Name	Mr Angel Blagoev
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Bulgarian
Status	Current
Appointed	29 January 2024(29 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Glastonbury Road Manchester M32 9PE

Director Name	Mr Roy Gilbert
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Solicitor
Correspondence Address	4 The Warke Worsley Manchester Lancashire M28 2WX

Director Name	Sol Ian Ashworth
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Solicitor
Correspondence Address	10 Thorns Villa Gardens Boathstown Manchester M28 1UT

Secretary Name	Sol Ian Ashworth
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	School Court Management Ltd
Correspondence Address	10 Thorns Villa Gardens Boathstown Manchester M28 1UT

Director Name	Dorothy Ainsworth
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 1997)
Role	Retired
Correspondence Address	68 Lancaster Road Salford Manchester M6 8AW

Director Name	Kenneth Haslam
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 25 September 2000)
Role	Police Officer
Correspondence Address	92 Lancaster Road Salford Manchester M6 8AW

Director Name	Margaret Oates
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 1997)
Role	Secretary
Correspondence Address	52 Lancaster Road Salford Manchester M6 8AW

Secretary Name	Margaret Townsend
Nationality	British
Status	Resigned
Appointed	04 September 1996(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 08 September 1999)
Role	Sec/Pa
Correspondence Address	11 Northstead Avenue Denton Manchester M34 7RT

Director Name	Jean Ogden
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 November 1998)
Role	Secretary
Correspondence Address	50 Heathfields Lancaster Road Salford Lancashire M6 8AW

Director Name	Peter Taylor
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(3 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 May 1998)
Role	Security Consultant
Correspondence Address	84 Heathfields Lancaster Road Salford Lancashire M6 8AW

Director Name	Lucy Allen
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 November 1999)
Role	Retired
Correspondence Address	74 Lancaster Road Salford M6 8AW

Secretary Name	Terence Robson
Nationality	British
Status	Resigned
Appointed	08 September 1999(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 February 2002)
Role	Company Director
Correspondence Address	7 Stretton Walk Northwich Cheshire CW9 8GH

Director Name	Douglas McNulty
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2002)
Role	Retired
Correspondence Address	78 Lancaster Road Salford Manchester M6 8AW

Secretary Name	Margaret Martin
Nationality	British
Status	Resigned
Appointed	19 February 2002(7 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 May 2011)
Role	Secretary
Correspondence Address	35 Chiltern Drive Royton Oldham Lancashire OL2 5TD

Director Name	William Keith Jessop
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 2004)
Role	Retired
Correspondence Address	68 Heathfields Lancaster Road Salford Manchester M6 8AW

Director Name	Mrs Rhoda Jessop
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(14 years after company formation)
Appointment Duration	6 years, 1 month (resigned 28 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	68 Heathfields Lancaster Road Salford Manchester M6 8AW

Director Name	Mr Clint Bird
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2014(20 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 29 January 2024)
Role	Social Club Steward
Country of Residence	England
Correspondence Address	31 Sackville Street Manchester M1 3LZ

Director Name	Mr Alan Brown
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2018)
Role	Service-Site Manager- Building
Country of Residence	England
Correspondence Address	31 Sackville Street Manchester M1 3LZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	31 Sackville Street Manchester M1 3LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Alan Brown 3.70% Ordinary
1 at £1	Amanda Law 3.70% Ordinary
1 at £1	Emma Victoria Cooper 3.70% Ordinary
1 at £1	Joyce Platt 3.70% Ordinary
1 at £1	M. Ellis & P. Davies 3.70% Ordinary
1 at £1	M. Hobson & F. Hobson 3.70% Ordinary
1 at £1	Mr A. Alsusa 3.70% Ordinary
1 at £1	Mr A.j. Westhead 3.70% Ordinary
1 at £1	Mr B.r. Breary 3.70% Ordinary
1 at £1	Mr C. Bird 3.70% Ordinary
1 at £1	Mr D. Wright 3.70% Ordinary
1 at £1	Mr J.s. Beaver & Mrs Beaver 3.70% Ordinary
1 at £1	Mr P. Ryan 3.70% Ordinary
1 at £1	Mr R.c.n. Buckley & Mrs C.m.f. Buckley 3.70% Ordinary
1 at £1	Mrs Nishma Shah 3.70% Ordinary
1 at £1	Mrs R. Jessop 3.70% Ordinary
1 at £1	Mrs S. Bates 3.70% Ordinary
1 at £1	Ms L. Allen 3.70% Ordinary
1 at £1	Ms Lisa Edwards 3.70% Ordinary
1 at £1	Susan Davies 3.70% Ordinary
-	OTHER 25.93% -

Financials

Year	2014
Net Worth	£21,507
Cash	£10,021
Current Liabilities	£8,170

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Filing History

4 May 2023	Confirmation statement made on 4 May 2023 with updates (5 pages)
26 January 2023	Unaudited abridged accounts made up to 31 May 2022 (9 pages)
8 June 2022	Confirmation statement made on 8 May 2022 with updates (5 pages)
16 February 2022	Unaudited abridged accounts made up to 31 May 2021 (9 pages)
10 June 2021	Confirmation statement made on 8 May 2021 with updates (6 pages)
19 May 2021	Unaudited abridged accounts made up to 31 May 2020 (9 pages)
2 June 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
30 January 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (6 pages)
20 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
31 July 2018	Termination of appointment of Alan Brown as a director on 31 July 2018 (1 page)
5 June 2018	Confirmation statement made on 12 May 2018 with updates (5 pages)
19 February 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
9 August 2016	Appointment of Mr Alan Brown as a director on 8 August 2016 (2 pages)
9 August 2016	Appointment of Mr Alan Brown as a director on 8 August 2016 (2 pages)
27 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 27 (5 pages)
27 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 27 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 27 (5 pages)
4 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 27 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 July 2014	Appointment of Mr Clint Bird as a director on 28 June 2014 (2 pages)
29 July 2014	Appointment of Mr Clint Bird as a director on 28 June 2014 (2 pages)
7 July 2014	Termination of appointment of Rhoda Jessop as a director (1 page)
7 July 2014	Termination of appointment of Rhoda Jessop as a director (1 page)
21 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 27 (5 pages)
21 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 27 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
21 July 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
21 July 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
3 June 2011	Appointment of Mr Ian Kay as a secretary (1 page)
3 June 2011	Termination of appointment of Margaret Martin as a secretary (1 page)
3 June 2011	Termination of appointment of Margaret Martin as a secretary (1 page)
3 June 2011	Appointment of Mr Ian Kay as a secretary (1 page)
1 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
21 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
21 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
9 July 2010	Director's details changed for Mrs Rhoda Jessop on 12 May 2010 (2 pages)
9 July 2010	Director's details changed for Mrs Rhoda Jessop on 12 May 2010 (2 pages)
9 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (14 pages)
9 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (14 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
23 July 2009	Return made up to 12/05/09; full list of members (13 pages)
23 July 2009	Return made up to 12/05/09; full list of members (13 pages)
10 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
10 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
4 July 2008	Appointment terminated director clinton bird (1 page)
4 July 2008	Director appointed mrs rhoda jessop (1 page)
4 July 2008	Appointment terminated director clinton bird (1 page)
4 July 2008	Director appointed mrs rhoda jessop (1 page)
13 June 2008	Return made up to 12/05/08; full list of members (15 pages)
13 June 2008	Return made up to 12/05/08; full list of members (15 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 August 2007	Return made up to 12/05/07; change of members (6 pages)
4 August 2007	Return made up to 12/05/07; change of members (6 pages)
30 March 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
30 March 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
4 August 2006	Return made up to 12/05/06; change of members (6 pages)
4 August 2006	Return made up to 12/05/06; change of members (6 pages)
10 February 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
10 February 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
8 February 2006	Return made up to 12/05/05; full list of members (14 pages)
8 February 2006	Return made up to 12/05/05; full list of members (14 pages)
2 March 2005	Partial exemption accounts made up to 31 May 2004 (11 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Partial exemption accounts made up to 31 May 2004 (11 pages)
2 March 2005	Director resigned (1 page)
17 November 2004	Return made up to 12/05/04; change of members (7 pages)
17 November 2004	Return made up to 12/05/04; change of members (7 pages)
3 March 2004	Return made up to 12/05/03; change of members (7 pages)
3 March 2004	Return made up to 12/05/03; change of members (7 pages)
6 November 2003	Partial exemption accounts made up to 31 May 2003 (12 pages)
6 November 2003	Partial exemption accounts made up to 31 May 2003 (12 pages)
25 March 2003	Partial exemption accounts made up to 31 May 2002 (10 pages)
25 March 2003	Partial exemption accounts made up to 31 May 2002 (10 pages)
6 January 2003	Return made up to 12/05/02; full list of members (17 pages)
6 January 2003	Return made up to 12/05/02; full list of members (17 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Secretary resigned (1 page)
6 November 2001	Partial exemption accounts made up to 31 May 2001 (10 pages)
6 November 2001	Partial exemption accounts made up to 31 May 2001 (10 pages)
22 June 2001	Return made up to 12/05/01; full list of members (9 pages)
22 June 2001	Return made up to 12/05/01; full list of members (9 pages)
23 March 2001	Accounts made up to 31 May 2000 (10 pages)
23 March 2001	Accounts made up to 31 May 2000 (10 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
25 August 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
25 August 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
9 December 1999	Accounts made up to 31 May 1999 (10 pages)
9 December 1999	Accounts made up to 31 May 1999 (10 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
20 May 1999	Return made up to 12/05/99; full list of members (6 pages)
20 May 1999	Return made up to 12/05/99; full list of members (6 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Accounts made up to 31 July 1998 (12 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Accounts made up to 31 July 1998 (12 pages)
8 December 1998	New director appointed (2 pages)
27 October 1998	Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
27 October 1998	Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
26 June 1998	Return made up to 12/05/98; change of members (6 pages)
26 June 1998	Return made up to 12/05/98; change of members (6 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
13 November 1997	Accounts made up to 31 July 1997 (12 pages)
13 November 1997	Accounts made up to 31 July 1997 (12 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
28 May 1997	Return made up to 12/05/97; change of members (6 pages)
28 May 1997	Return made up to 12/05/97; change of members (6 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
2 October 1996	Secretary resigned;director resigned (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 97-101 chorley road swinton greater manchester M27 4AB (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 97-101 chorley road swinton greater manchester M27 4AB (1 page)
2 October 1996	Secretary resigned;director resigned (1 page)
20 September 1996	Accounts made up to 31 July 1996 (11 pages)
20 September 1996	Accounts made up to 31 July 1996 (11 pages)
4 June 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 June 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
20 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)

Heathfields Management (Salford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check