Heatley Manor Management Company Limited

Company Name	Heatley Manor Management Company Limited
Director	Margeret Attewell
Company Status	Active
Company Number	04365054
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 February 2002(22 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Margeret Attewell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 September 2012(10 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Secretary Name	Urbanbubble Ltd (Corporation)
Status	Current
Appointed	14 April 2021(19 years, 2 months after company formation)
Appointment Duration	3 years
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	John Grime
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2004)
Role	Planning Director
Country of Residence	United Kingdom
Correspondence Address	22 New Road Lymm Warrington Cheshire WA13 9DY

Director Name	Jason Newton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	205 Upton Lane Widnes Cheshire WA8 9PB

Director Name	Thomas Shinks
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2004)
Role	Construction Director
Correspondence Address	1 Godrer Coed Gwernymynydd Mold Flintshire CH7 4DS Wales

Director Name	Mr Ian David Wilkins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Stanneybrook Close Norley Warrington Cheshire WA6 8PZ

Director Name	Darren Peter Harrison
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 26 November 2004)
Role	Printer
Correspondence Address	64 Springbank Gardens Lymm Cheshire WA13 9GR

Director Name	Peter Andrew Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2005)
Role	Communication Manager
Country of Residence	United Kingdom
Correspondence Address	226 Rushgreen Road Lymm Cheshire WA13 9RE

Secretary Name	Darren Peter Harrison
Nationality	British
Status	Resigned
Appointed	23 February 2004(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 26 November 2004)
Role	Printer
Correspondence Address	64 Springbank Gardens Lymm Cheshire WA13 9GR

Director Name	Mr Matthew James Burton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(3 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 January 2015)
Role	Recruitment
Country of Residence	England
Correspondence Address	3 Hilton Square Tariff Street Manchester M1 2FF

Secretary Name	Peter Andrew Smith
Nationality	British
Status	Resigned
Appointed	06 April 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	226 Rushgreen Road Lymm Cheshire WA13 9RE

Secretary Name	Michael Howard
Nationality	British
Status	Resigned
Appointed	26 March 2010(8 years, 1 month after company formation)
Appointment Duration	11 years (resigned 14 April 2021)
Role	Company Director
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
4 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 June 2023	Termination of appointment of Margeret Attewell as a director on 6 February 2023 (1 page)
28 June 2023	Appointment of Mr Alan Brodie as a director on 23 June 2023 (2 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
23 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 April 2021	Appointment of Urbanbubble Ltd as a secretary on 14 April 2021 (2 pages)
14 April 2021	Termination of appointment of Michael Howard as a secretary on 14 April 2021 (1 page)
2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
12 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
21 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 February 2016	Registered office address changed from C/O Urbanbubble Swan Square 79 Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from C/O Urbanbubble Swan Square 79 Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 5 February 2016 (1 page)
4 February 2016	Secretary's details changed for Michael Howard on 21 December 2015 (1 page)
4 February 2016	Annual return made up to 1 February 2016 no member list (2 pages)
4 February 2016	Secretary's details changed for Michael Howard on 21 December 2015 (1 page)
4 February 2016	Annual return made up to 1 February 2016 no member list (2 pages)
24 February 2015	Annual return made up to 1 February 2015 no member list (3 pages)
24 February 2015	Annual return made up to 1 February 2015 no member list (3 pages)
24 February 2015	Annual return made up to 1 February 2015 no member list (3 pages)
18 February 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
18 February 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Peter Andrew Smith as a director on 14 January 2015 (1 page)
14 January 2015	Termination of appointment of Matthew James Burton as a director on 14 January 2015 (1 page)
14 January 2015	Termination of appointment of Peter Andrew Smith as a director on 14 January 2015 (1 page)
14 January 2015	Termination of appointment of Matthew James Burton as a director on 14 January 2015 (1 page)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 February 2014	Annual return made up to 1 February 2014 no member list (4 pages)
18 February 2014	Annual return made up to 1 February 2014 no member list (4 pages)
18 February 2014	Annual return made up to 1 February 2014 no member list (4 pages)
24 May 2013	Registered office address changed from Hilton House 3 Tariff Street Manchester M1 2FF on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from Hilton House 3 Tariff Street Manchester M1 2FF on 24 May 2013 (1 page)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
1 February 2013	Annual return made up to 1 February 2013 no member list (4 pages)
1 February 2013	Annual return made up to 1 February 2013 no member list (4 pages)
1 February 2013	Annual return made up to 1 February 2013 no member list (4 pages)
24 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
24 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
14 September 2012	Appointment of Margeret Attewell as a director (2 pages)
14 September 2012	Appointment of Margeret Attewell as a director (2 pages)
17 February 2012	Annual return made up to 1 February 2012 no member list (4 pages)
17 February 2012	Annual return made up to 1 February 2012 no member list (4 pages)
17 February 2012	Annual return made up to 1 February 2012 no member list (4 pages)
13 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
18 April 2011	Annual return made up to 1 February 2011 no member list (4 pages)
18 April 2011	Annual return made up to 1 February 2011 no member list (4 pages)
18 April 2011	Annual return made up to 1 February 2011 no member list (4 pages)
30 December 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
30 December 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
21 May 2010	Director's details changed for Matthew James Burton on 21 May 2010 (2 pages)
21 May 2010	Director's details changed for Peter Andrew Smith on 21 May 2010 (2 pages)
21 May 2010	Director's details changed for Peter Andrew Smith on 21 May 2010 (2 pages)
21 May 2010	Director's details changed for Matthew James Burton on 21 May 2010 (2 pages)
28 April 2010	Registered office address changed from Apex House 266 Moseley Road Levenshulme Manchester M19 2LH United Kingdom on 28 April 2010 (2 pages)
28 April 2010	Termination of appointment of Peter Smith as a secretary (2 pages)
28 April 2010	Registered office address changed from Apex House 266 Moseley Road Levenshulme Manchester M19 2LH United Kingdom on 28 April 2010 (2 pages)
28 April 2010	Appointment of Michael Howard as a secretary (3 pages)
28 April 2010	Appointment of Michael Howard as a secretary (3 pages)
28 April 2010	Appointment of Peter Andrew Smith as a director (3 pages)
28 April 2010	Appointment of Peter Andrew Smith as a director (3 pages)
28 April 2010	Termination of appointment of Peter Smith as a secretary (2 pages)
4 February 2010	Annual return made up to 1 February 2010 no member list (2 pages)
4 February 2010	Director's details changed for Matthew James Burton on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Matthew James Burton on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 1 February 2010 no member list (2 pages)
4 February 2010	Annual return made up to 1 February 2010 no member list (2 pages)
4 February 2010	Director's details changed for Matthew James Burton on 4 February 2010 (2 pages)
11 June 2009	Full accounts made up to 31 December 2008 (12 pages)
11 June 2009	Full accounts made up to 31 December 2008 (12 pages)
3 February 2009	Annual return made up to 01/02/09 (2 pages)
3 February 2009	Annual return made up to 01/02/09 (2 pages)
11 August 2008	Full accounts made up to 31 December 2007 (14 pages)
11 August 2008	Full accounts made up to 31 December 2007 (14 pages)
9 April 2008	Registered office changed on 09/04/2008 from outlook homes fern house amberley drive wythenshaw manchester lancashire M23 2RW (1 page)
9 April 2008	Registered office changed on 09/04/2008 from outlook homes fern house amberley drive wythenshaw manchester lancashire M23 2RW (1 page)
1 February 2008	Annual return made up to 01/02/08 (2 pages)
1 February 2008	Annual return made up to 01/02/08 (2 pages)
16 August 2007	Full accounts made up to 31 December 2006 (11 pages)
16 August 2007	Full accounts made up to 31 December 2006 (11 pages)
21 February 2007	Annual return made up to 01/02/07 (3 pages)
21 February 2007	Annual return made up to 01/02/07 (3 pages)
16 August 2006	Registered office changed on 16/08/06 from: stanlo house 52 granby house granby row manchester lancashire M1 7AY (1 page)
16 August 2006	Registered office changed on 16/08/06 from: stanlo house 52 granby house granby row manchester lancashire M1 7AY (1 page)
3 June 2006	Full accounts made up to 31 December 2005 (9 pages)
3 June 2006	Full accounts made up to 31 December 2005 (9 pages)
8 February 2006	Annual return made up to 01/02/06 (3 pages)
8 February 2006	Annual return made up to 01/02/06 (3 pages)
12 August 2005	Full accounts made up to 31 December 2004 (9 pages)
12 August 2005	Full accounts made up to 31 December 2004 (9 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
14 February 2005	Annual return made up to 01/02/05 (4 pages)
14 February 2005	Annual return made up to 01/02/05 (4 pages)
15 December 2004	Secretary resigned;director resigned (1 page)
15 December 2004	Secretary resigned;director resigned (1 page)
29 June 2004	Full accounts made up to 31 December 2003 (9 pages)
29 June 2004	Full accounts made up to 31 December 2003 (9 pages)
18 May 2004	Registered office changed on 18/05/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
18 May 2004	Registered office changed on 18/05/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
26 February 2004	Annual return made up to 01/02/04 (5 pages)
26 February 2004	Annual return made up to 01/02/04 (5 pages)
5 November 2003	Full accounts made up to 31 December 2002 (9 pages)
5 November 2003	Full accounts made up to 31 December 2002 (9 pages)
3 March 2003	Annual return made up to 01/02/03 (5 pages)
3 March 2003	Annual return made up to 01/02/03 (5 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (1 page)
28 March 2002	New director appointed (1 page)
28 March 2002	New director appointed (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
21 March 2002	Memorandum and Articles of Association (23 pages)
21 March 2002	Memorandum and Articles of Association (23 pages)
8 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
8 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2002	Incorporation (41 pages)
1 February 2002	Incorporation (41 pages)

Heatley Manor Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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