Heather Court (Royton) Management Company Limited

Company Name	Heather Court (Royton) Management Company Limited
Director	Belinda Jayne Thomasson
Company Status	Active
Company Number	03014272
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 January 1995(29 years, 3 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	Ian Magenis
Nationality	British
Status	Current
Appointed	16 April 2002(7 years, 2 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	Boulton House Chorlton Street 3rd Floor Rear Suite Manchester M1 3HY

Director Name	Mrs Belinda Jayne Thomasson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Boulton House Chorlton Street 3rd Floor Rear Suite Manchester M1 3HY

Director Name	Charles Richard Topham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Secretary Name	Mr Kevin John Marren
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerfield Bobbys Lane Eccleston St Helens Merseyside WA10 5AL

Director Name	John Taylor
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 1998)
Role	Accounts Clerk
Correspondence Address	Ground Floor Flat 24 West Bank Avenue Lytham St Annes Lancashire FY8 5RB

Secretary Name	John Taylor
Nationality	British
Status	Resigned
Appointed	24 June 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 1998)
Role	Accounts Clerk
Correspondence Address	Ground Floor Flat 24 West Bank Avenue Lytham St Annes Lancashire FY8 5RB

Director Name	Andrew Brian Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(3 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 April 1999)
Role	Maintenance Operative
Correspondence Address	38 Carrbrook Drive Royton Oldham OL2 6DD

Director Name	Richard James Mills
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2000)
Role	Quantity Surveyor
Correspondence Address	22 Carrbrook Drive Royton Oldham OL2 6DD

Secretary Name	Andrew Brian Cook
Nationality	British
Status	Resigned
Appointed	14 December 1998(3 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 April 1999)
Role	Maintenance Operative
Correspondence Address	38 Carrbrook Drive Royton Oldham OL2 6DD

Secretary Name	Richard James Mills
Nationality	British
Status	Resigned
Appointed	23 April 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 2000)
Role	Quantity Surveyor
Correspondence Address	22 Carrbrook Drive Royton Oldham OL2 6DD

Director Name	Andrew Stubley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(5 years after company formation)
Appointment Duration	6 years (resigned 16 February 2006)
Role	TV Service Engineer
Correspondence Address	14 Carrbrook Drive Royton Oldham Lancashire OL2 6DD

Director Name	Mr Stuart David Holt
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(5 years after company formation)
Appointment Duration	13 years (resigned 01 February 2013)
Role	Gardener
Country of Residence	United Kingdom
Correspondence Address	75 Mosley Street Manchester M2 3HR

Director Name	Steven John Barrow
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2002)
Role	Civil Servant
Correspondence Address	28 Carrbrook Drive Royton Oldham Greater Manchester OL2 6DD

Director Name	Margaret Darlington
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2008)
Role	Check Out
Correspondence Address	24 Carrbrook Drive Royton Lancashire OL2 6DD

Director Name	Ms Lynette Patricia Newton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(13 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 April 2017)
Role	Local Goverment Officier
Country of Residence	United Kingdom
Correspondence Address	Boulton House Chorlton Street 3rd Floor Rear Suite Manchester M1 3HY

Director Name	Mr Anthony Clarke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(22 years after company formation)
Appointment Duration	4 years, 11 months (resigned 05 January 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Ash Lea Barbon Kirkby Carnforth LA6 2LN

Location

Registered Address	C/O Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street Manchester Greater Manchester M1 2HG
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

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	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

12 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
1 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
5 January 2023	Registered office address changed from C/O Scanlans Property Management Llp Boulton House Chorlton Street 3rd Floor Rear Suite Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 5 January 2023 (1 page)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 February 2022	Termination of appointment of Anthony Clarke as a director on 5 January 2022 (1 page)
1 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
20 December 2021	Appointment of Mrs Belinda Jayne Thomasson as a director on 17 December 2021 (2 pages)
18 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
26 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
21 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
17 May 2017	Termination of appointment of Lynette Patricia Newton as a director on 16 April 2017 (1 page)
17 May 2017	Termination of appointment of Lynette Patricia Newton as a director on 16 April 2017 (1 page)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
22 January 2017	Appointment of Mr Anthony Clarke as a director on 20 January 2017 (2 pages)
22 January 2017	Appointment of Mr Anthony Clarke as a director on 20 January 2017 (2 pages)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
24 February 2016	Registered office address changed from C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to C/O Scanlans Property Management Llp Boulton House Chorlton Street 3rd Floor Rear Suite Manchester M1 3HY on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to C/O Scanlans Property Management Llp Boulton House Chorlton Street 3rd Floor Rear Suite Manchester M1 3HY on 24 February 2016 (1 page)
27 January 2016	Annual return made up to 25 January 2016 no member list (2 pages)
27 January 2016	Annual return made up to 25 January 2016 no member list (2 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
27 January 2015	Annual return made up to 25 January 2015 no member list (2 pages)
27 January 2015	Termination of appointment of Stuart David Holt as a director on 1 February 2013 (1 page)
27 January 2015	Termination of appointment of Stuart David Holt as a director on 1 February 2013 (1 page)
27 January 2015	Termination of appointment of Stuart David Holt as a director on 1 February 2013 (1 page)
27 January 2015	Annual return made up to 25 January 2015 no member list (2 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
29 January 2014	Annual return made up to 25 January 2014 no member list (3 pages)
29 January 2014	Annual return made up to 25 January 2014 no member list (3 pages)
17 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
25 January 2013	Annual return made up to 25 January 2013 no member list (3 pages)
25 January 2013	Annual return made up to 25 January 2013 no member list (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
31 January 2012	Annual return made up to 25 January 2012 no member list (2 pages)
31 January 2012	Annual return made up to 25 January 2012 no member list (2 pages)
31 January 2012	Secretary's details changed for Ian Magenis on 31 January 2012 (1 page)
31 January 2012	Secretary's details changed for Ian Magenis on 31 January 2012 (1 page)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
2 February 2011	Registered office address changed from C/O C/O Scanlans Property Management 73 Mosley Street Manchester M2 3JN United Kingdom on 2 February 2011 (1 page)
2 February 2011	Annual return made up to 25 January 2011 no member list (3 pages)
2 February 2011	Registered office address changed from C/O C/O Scanlans Property Management 73 Mosley Street Manchester M2 3JN United Kingdom on 2 February 2011 (1 page)
2 February 2011	Annual return made up to 25 January 2011 no member list (3 pages)
2 February 2011	Registered office address changed from C/O C/O Scanlans Property Management 73 Mosley Street Manchester M2 3JN United Kingdom on 2 February 2011 (1 page)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 January 2010	Annual return made up to 25 January 2010 no member list (3 pages)
26 January 2010	Annual return made up to 25 January 2010 no member list (3 pages)
26 January 2010	Registered office address changed from 73 Mosley Street Manchester Lancashire M2 3JN on 26 January 2010 (1 page)
26 January 2010	Registered office address changed from 73 Mosley Street Manchester Lancashire M2 3JN on 26 January 2010 (1 page)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 October 2009	Director's details changed for Stuart David Holt on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Lynette Patricia Newton on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Lynette Patricia Newton on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Stuart David Holt on 29 October 2009 (2 pages)
27 January 2009	Annual return made up to 25/01/09 (2 pages)
27 January 2009	Annual return made up to 25/01/09 (2 pages)
29 July 2008	Appointment terminated director margaret darlington (1 page)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 July 2008	Appointment terminated director margaret darlington (1 page)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 July 2008	Director appointed lynette patricia newton (2 pages)
21 July 2008	Director appointed lynette patricia newton (2 pages)
28 January 2008	Annual return made up to 25/01/08 (2 pages)
28 January 2008	Location of register of members (1 page)
28 January 2008	Location of register of members (1 page)
28 January 2008	Registered office changed on 28/01/08 from: c/o stevens scanlan 73 mosley street manchester M2 3JN (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Annual return made up to 25/01/08 (2 pages)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Registered office changed on 28/01/08 from: c/o stevens scanlan 73 mosley street manchester M2 3JN (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008	Location of debenture register (1 page)
6 March 2007	Annual return made up to 25/01/07 (4 pages)
6 March 2007	Annual return made up to 25/01/07 (4 pages)
28 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Annual return made up to 25/01/06 (4 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Annual return made up to 25/01/06 (4 pages)
8 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
8 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 April 2005	Annual return made up to 25/01/05 (4 pages)
25 April 2005	Annual return made up to 25/01/05 (4 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Annual return made up to 25/01/04 (4 pages)
5 February 2004	Annual return made up to 25/01/04 (4 pages)
28 February 2003	Annual return made up to 25/01/03 (4 pages)
28 February 2003	Annual return made up to 25/01/03 (4 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
3 August 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
3 August 2002	Accounts for a small company made up to 31 March 2000 (4 pages)
3 August 2002	Accounts for a small company made up to 31 March 2000 (4 pages)
3 August 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
24 May 2002	Annual return made up to 25/01/02 363(287) ‐ Registered office changed on 24/05/02 (5 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Annual return made up to 25/01/02 363(287) ‐ Registered office changed on 24/05/02 (5 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
26 February 2001	Annual return made up to 25/01/01 363(353) ‐ Location of register of members address changed (4 pages)
26 February 2001	Annual return made up to 25/01/01 363(353) ‐ Location of register of members address changed (4 pages)
10 December 2000	Secretary resigned;director resigned (1 page)
10 December 2000	Secretary resigned;director resigned (1 page)
7 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	Secretary resigned;director resigned (1 page)
3 May 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
14 February 2000	Annual return made up to 25/01/00 363(353) ‐ Location of register of members address changed (4 pages)
14 February 2000	Annual return made up to 25/01/00 363(353) ‐ Location of register of members address changed (4 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
2 July 1999	Annual return made up to 23/01/99 (4 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Annual return made up to 23/01/99 (4 pages)
23 June 1999	Secretary resigned;director resigned (1 page)
23 June 1999	Secretary resigned;director resigned (1 page)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	New director appointed (2 pages)
16 February 1998	Annual return made up to 25/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 February 1998	Annual return made up to 25/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Registered office changed on 01/07/97 from: monton lodge 3 parrin lane monton eccles manchester M30 8AN (1 page)
1 July 1997	Registered office changed on 01/07/97 from: monton lodge 3 parrin lane monton eccles manchester M30 8AN (1 page)
1 July 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
13 February 1997	Annual return made up to 25/01/97 (4 pages)
13 February 1997	Annual return made up to 25/01/97 (4 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
5 June 1996	Annual return made up to 25/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1996	Annual return made up to 25/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 September 1995	Accounting reference date notified as 31/03 (1 page)
12 September 1995	Accounting reference date notified as 31/03 (1 page)
25 January 1995	Incorporation (18 pages)
25 January 1995	Incorporation (18 pages)

Heather Court (Royton) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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