Heathfields (Burscough) Residents Association Limited

Company Name	Heathfields (Burscough) Residents Association Limited
Director	Rachel Macgregor
Company Status	Active
Company Number	04746949
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 April 2003(21 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	Miss Rachel Macgregor
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(16 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY

Secretary Name	Scanlans Property Management Llp (Corporation)
Status	Current
Appointed	22 May 2017(14 years after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	3rd Floor Rear Suite Boulton House Chorlton Street Manchester M1 3HY

Director Name	Emma Rachel Feltham
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	62 Vane Close Thorpe St Andrew Norwich Norfolk NR7 0US

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Emma Rachel Feltham
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Formationa Agent
Correspondence Address	22 St Edmunds Wharf Fishergate Norwich Norfolk NR3 1GU

Director Name	Sheila Ann Coleman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2006)
Role	Solicitor
Correspondence Address	The Hawthorns Mill Road Barnham Broom Norwich Norfolk NR9 4DE

Director Name	Mr Bryan Fred Gillery
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Thunder Lane Thorpe St Andrew Norwich Norfolk NR7 0PX

Director Name	Ms Tracey Caroline Hughes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Willows Well Lane, Sparham Norwich Norfolk NR9 5PR

Secretary Name	David Arthur Fickling
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2006)
Role	Conveyancing Executive
Correspondence Address	16 Fairfax Road Norwich Norfolk NR4 7EZ

Director Name	Mr Kenneth Haslam
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(3 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 November 2013)
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor 73 Mosley Street Manchester M2 3JN

Secretary Name	Mr Ian Henry Stanistreet
Nationality	British
Status	Resigned
Appointed	16 April 2007(3 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY

Director Name	Carol Stott
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(4 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 May 2014)
Role	Library Assistant
Country of Residence	England
Correspondence Address	75 Mosley Street Manchester M2 3HR

Director Name	Robert Thomas Hague
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(10 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bramble Way Burscough Lancashire L40 5BP

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2007)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2007)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

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	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Filing History

22 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
11 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
23 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
4 January 2023	Registered office address changed from C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 4 January 2023 (1 page)
6 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
23 February 2022	Termination of appointment of Robert Thomas Hague as a director on 23 February 2022 (1 page)
28 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
6 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
15 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
6 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
14 January 2020	Appointment of Miss Rachel Macgregor as a director on 14 January 2020 (2 pages)
10 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
22 May 2017	Termination of appointment of Ian Henry Stanistreet as a secretary on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Ian Henry Stanistreet as a secretary on 22 May 2017 (1 page)
22 May 2017	Appointment of Scanlans Property Management Llp as a secretary on 22 May 2017 (2 pages)
22 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
22 May 2017	Appointment of Scanlans Property Management Llp as a secretary on 22 May 2017 (2 pages)
21 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 May 2016	Registered office address changed from C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY on 17 May 2016 (1 page)
28 April 2016	Annual return made up to 27 April 2016 no member list (3 pages)
28 April 2016	Annual return made up to 27 April 2016 no member list (3 pages)
10 August 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 August 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 May 2015	Annual return made up to 27 April 2015 no member list (3 pages)
6 May 2015	Annual return made up to 27 April 2015 no member list (3 pages)
23 July 2014	Termination of appointment of Carol Stott as a director on 5 May 2014 (1 page)
23 July 2014	Termination of appointment of Carol Stott as a director on 5 May 2014 (1 page)
23 July 2014	Termination of appointment of Carol Stott as a director on 5 May 2014 (1 page)
7 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 April 2014	Annual return made up to 27 April 2014 no member list (3 pages)
29 April 2014	Annual return made up to 27 April 2014 no member list (3 pages)
17 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 December 2013	Appointment of Robert Thomas Hague as a director (3 pages)
12 December 2013	Appointment of Robert Thomas Hague as a director (3 pages)
4 December 2013	Termination of appointment of Kenneth Haslam as a director (2 pages)
4 December 2013	Termination of appointment of Kenneth Haslam as a director (2 pages)
13 May 2013	Annual return made up to 27 April 2013 no member list (3 pages)
13 May 2013	Annual return made up to 27 April 2013 no member list (3 pages)
7 September 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
7 September 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
3 May 2012	Registered office address changed from C/O Scanlans Property Management Llp 5Th Floor 73 Mosley Street Manchester M2 3JN on 3 May 2012 (1 page)
3 May 2012	Secretary's details changed for Mr Ian Henry Stanistreet on 3 May 2012 (1 page)
3 May 2012	Director's details changed for Carol Stott on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from C/O Scanlans Property Management Llp 5Th Floor 73 Mosley Street Manchester M2 3JN on 3 May 2012 (1 page)
3 May 2012	Annual return made up to 27 April 2012 no member list (2 pages)
3 May 2012	Director's details changed for Kenneth Haslam on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from C/O Scanlans Property Management Llp 5Th Floor 73 Mosley Street Manchester M2 3JN on 3 May 2012 (1 page)
3 May 2012	Secretary's details changed for Mr Ian Henry Stanistreet on 3 May 2012 (1 page)
3 May 2012	Director's details changed for Carol Stott on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Kenneth Haslam on 3 May 2012 (2 pages)
3 May 2012	Annual return made up to 27 April 2012 no member list (2 pages)
3 May 2012	Director's details changed for Carol Stott on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Kenneth Haslam on 3 May 2012 (2 pages)
3 May 2012	Secretary's details changed for Mr Ian Henry Stanistreet on 3 May 2012 (1 page)
5 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
5 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
27 April 2011	Annual return made up to 27 April 2011 no member list (4 pages)
27 April 2011	Annual return made up to 27 April 2011 no member list (4 pages)
10 September 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
10 September 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
30 April 2010	Annual return made up to 29 April 2010 no member list (3 pages)
30 April 2010	Annual return made up to 29 April 2010 no member list (3 pages)
29 April 2010	Director's details changed for Carol Stott on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for Carol Stott on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for Kenneth Haslam on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for Kenneth Haslam on 29 April 2010 (2 pages)
9 April 2010	Registered office address changed from C/O C/O Scanlans Property Management 5Th Floor 73 Mosley Street Manchester M2 3JN M2 3JN England on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from C/O C/O Scanlans Property Management 5Th Floor 73 Mosley Street Manchester M2 3JN M2 3JN England on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from C/O C/O Scanlans Property Management 5Th Floor 73 Mosley Street Manchester M2 3JN M2 3JN England on 9 April 2010 (1 page)
8 April 2010	Registered office address changed from C/O Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from C/O Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from C/O Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 8 April 2010 (1 page)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
16 June 2009	Annual return made up to 28/04/09 (2 pages)
16 June 2009	Annual return made up to 28/04/09 (2 pages)
10 December 2008	Annual return made up to 28/04/08 (4 pages)
10 December 2008	Annual return made up to 28/04/08 (4 pages)
4 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
8 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 July 2007	Annual return made up to 28/04/07 (3 pages)
12 July 2007	Annual return made up to 28/04/07 (3 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Registered office changed on 23/05/07 from: c/o stevens scanlan 73 mosley street manchester M2 3JN (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Registered office changed on 23/05/07 from: c/o stevens scanlan 73 mosley street manchester M2 3JN (1 page)
23 May 2007	New director appointed (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
25 April 2007	New secretary appointed (2 pages)
12 October 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
12 October 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
30 May 2006	Annual return made up to 28/04/06 (2 pages)
30 May 2006	Annual return made up to 28/04/06 (2 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (1 page)
24 May 2006	New secretary appointed (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (1 page)
11 August 2005	Registered office changed on 11/08/05 from: holland court the close norwich norfolk NR1 4DX (1 page)
11 August 2005	Registered office changed on 11/08/05 from: holland court the close norwich norfolk NR1 4DX (1 page)
1 June 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
1 June 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
22 April 2005	Annual return made up to 28/04/05 (5 pages)
22 April 2005	Annual return made up to 28/04/05 (5 pages)
17 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
17 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
7 May 2004	Annual return made up to 28/04/04 (5 pages)
7 May 2004	Annual return made up to 28/04/04 (5 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
28 April 2003	Incorporation (23 pages)
28 April 2003	Incorporation (23 pages)

Heathfields (Burscough) Residents Association Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Manchester Check