Heaton Flats Limited

Company Name	Heaton Flats Limited
Directors	Michael Rodney Bullimore and Suzanne Deborah Edelstein
Company Status	Active
Company Number	05198589
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 August 2004(19 years, 8 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

Director Name	Michael Rodney Bullimore
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 November 2011(7 years, 3 months after company formation)
Appointment Duration	12 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Ms Suzanne Deborah Edelstein
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 February 2017(12 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Fleet Sales Manager
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Secretary Name	Realty Management Limited (Corporation)
Status	Current
Appointed	23 January 2006(1 year, 5 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr James Brennan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 09 October 2007)
Role	Builder
Country of Residence	England
Correspondence Address	9 Bluestone Drive Heaton Mersey Stockport SK4 3PX

Director Name	Mr Geoffrey George Malkie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 28 April 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	23 Didsbury Park Didsbury Manchester M20 5LH

Secretary Name	Mr Geoffrey George Malkie
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 23 January 2006)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	23 Didsbury Park Didsbury Manchester M20 5LH

Director Name	Alan Webster
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2010)
Role	Constroction Maint
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Heritage Gardens 40 Heaton Moor Road Stockport Cheshire SK4 4NU

Director Name	Alana Mary Brogan
Date of Birth	May 1988 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2011(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 2014)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Flat 10 Heitage Gardens 40 Heaton Moor Road Stockport Cheshire SK4 4NU

Director Name	Gerard Keane
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2011(6 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 September 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Ms Kitty Linda Seville
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(12 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 January 2022)
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Jonathan Lawrence Roper
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2019)
Role	Headteacher
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Richard William Armstrong
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 2021)
Role	Business Analyst
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	0161 4428392
Telephone region	Manchester

Location

Registered Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,200
Net Worth	£5,388
Cash	£6,323
Current Liabilities	£6,110

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Filing History

10 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
18 May 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
1 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 January 2022	Termination of appointment of Kitty Linda Seville as a director on 14 January 2022 (1 page)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Richard William Armstrong as a director on 12 April 2021 (1 page)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 September 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
15 November 2019	Appointment of Mr Richard William Armstrong as a director on 25 September 2019 (2 pages)
15 November 2019	Termination of appointment of Jonathan Lawrence Roper as a director on 29 September 2019 (1 page)
27 September 2019	Termination of appointment of Gerard Keane as a director on 8 September 2019 (1 page)
9 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
7 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 March 2017	Appointment of Ms Kitty Linda Seville as a director on 23 February 2017 (2 pages)
16 March 2017	Appointment of Ms Kitty Linda Seville as a director on 23 February 2017 (2 pages)
8 March 2017	Appointment of Ms Suzanne Deborah Edelstein as a director on 27 February 2017 (2 pages)
8 March 2017	Appointment of Ms Suzanne Deborah Edelstein as a director on 27 February 2017 (2 pages)
7 March 2017	Appointment of Mr Jonathan Lawrence Roper as a director on 27 February 2017 (2 pages)
7 March 2017	Appointment of Mr Jonathan Lawrence Roper as a director on 27 February 2017 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
7 June 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
7 June 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
6 January 2016	Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
6 January 2016	Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
20 October 2015	Director's details changed for Gerard Keane on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Gerard Keane on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Michael Rodney Bullimore on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Michael Rodney Bullimore on 20 October 2015 (2 pages)
18 September 2015	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 18 September 2015 (1 page)
17 September 2015	Secretary's details changed for Realty Management Limited on 17 September 2015 (1 page)
17 September 2015	Secretary's details changed for Realty Management Limited on 17 September 2015 (1 page)
4 September 2015	Secretary's details changed for Realty Management Limited on 3 September 2015 (1 page)
4 September 2015	Secretary's details changed for Realty Management Limited on 3 September 2015 (1 page)
4 September 2015	Secretary's details changed for Realty Management Limited on 3 September 2015 (1 page)
3 September 2015	Director's details changed for Gerard Keane on 3 September 2015 (2 pages)
3 September 2015	Annual return made up to 5 August 2015 no member list (4 pages)
3 September 2015	Annual return made up to 5 August 2015 no member list (4 pages)
3 September 2015	Director's details changed for Gerard Keane on 3 September 2015 (2 pages)
3 September 2015	Director's details changed for Gerard Keane on 3 September 2015 (2 pages)
3 September 2015	Annual return made up to 5 August 2015 no member list (4 pages)
16 December 2014	Total exemption full accounts made up to 31 August 2014 (9 pages)
16 December 2014	Total exemption full accounts made up to 31 August 2014 (9 pages)
4 September 2014	Termination of appointment of Alana Mary Brogan as a director on 28 March 2014 (1 page)
4 September 2014	Annual return made up to 5 August 2014 no member list (4 pages)
4 September 2014	Annual return made up to 5 August 2014 no member list (4 pages)
4 September 2014	Annual return made up to 5 August 2014 no member list (4 pages)
4 September 2014	Termination of appointment of Alana Mary Brogan as a director on 28 March 2014 (1 page)
11 March 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
11 March 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
14 August 2013	Annual return made up to 5 August 2013 no member list (5 pages)
14 August 2013	Annual return made up to 5 August 2013 no member list (5 pages)
14 August 2013	Annual return made up to 5 August 2013 no member list (5 pages)
1 November 2012	Total exemption full accounts made up to 31 August 2012 (9 pages)
1 November 2012	Total exemption full accounts made up to 31 August 2012 (9 pages)
16 August 2012	Annual return made up to 5 August 2012 no member list (5 pages)
16 August 2012	Annual return made up to 5 August 2012 no member list (5 pages)
16 August 2012	Annual return made up to 5 August 2012 no member list (5 pages)
21 December 2011	Appointment of Michael Rodney Bullimore as a director (3 pages)
21 December 2011	Appointment of Michael Rodney Bullimore as a director (3 pages)
1 December 2011	Total exemption full accounts made up to 31 August 2011 (8 pages)
1 December 2011	Total exemption full accounts made up to 31 August 2011 (8 pages)
9 August 2011	Annual return made up to 5 August 2011 no member list (4 pages)
9 August 2011	Director's details changed for Alana Mary Brogan on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Alana Mary Brogan on 9 August 2011 (2 pages)
9 August 2011	Annual return made up to 5 August 2011 no member list (4 pages)
9 August 2011	Annual return made up to 5 August 2011 no member list (4 pages)
9 August 2011	Director's details changed for Alana Mary Brogan on 9 August 2011 (2 pages)
20 July 2011	Appointment of Alana Mary Brogan as a director (3 pages)
20 July 2011	Appointment of Alana Mary Brogan as a director (3 pages)
12 July 2011	Appointment of Gerard Keane as a director (3 pages)
12 July 2011	Termination of appointment of Geoffrey Malkie as a director (2 pages)
12 July 2011	Appointment of Gerard Keane as a director (3 pages)
12 July 2011	Termination of appointment of Alan Webster as a director (2 pages)
12 July 2011	Termination of appointment of Alan Webster as a director (2 pages)
12 July 2011	Termination of appointment of Geoffrey Malkie as a director (2 pages)
26 October 2010	Total exemption full accounts made up to 31 August 2010 (8 pages)
26 October 2010	Total exemption full accounts made up to 31 August 2010 (8 pages)
12 August 2010	Annual return made up to 5 August 2010 no member list (4 pages)
12 August 2010	Director's details changed for Alan Webster on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Alan Webster on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 5 August 2010 no member list (4 pages)
12 August 2010	Director's details changed for Alan Webster on 1 October 2009 (2 pages)
12 August 2010	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
12 August 2010	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 5 August 2010 no member list (4 pages)
12 August 2010	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
13 August 2009	Annual return made up to 05/08/09 (4 pages)
13 August 2009	Annual return made up to 05/08/09 (4 pages)
21 October 2008	Total exemption full accounts made up to 31 August 2008 (10 pages)
21 October 2008	Total exemption full accounts made up to 31 August 2008 (10 pages)
21 August 2008	Annual return made up to 05/08/08 (4 pages)
21 August 2008	Annual return made up to 05/08/08 (4 pages)
9 April 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
9 April 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
8 February 2008	New director appointed (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
3 September 2007	Annual return made up to 05/08/07 (4 pages)
3 September 2007	Annual return made up to 05/08/07 (4 pages)
19 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
19 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
6 September 2006	Annual return made up to 05/08/06 (4 pages)
6 September 2006	Annual return made up to 05/08/06 (4 pages)
26 June 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
26 June 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Registered office changed on 27/01/06 from: 74 dickenson road rusholme manchester M14 5HF (1 page)
27 January 2006	Secretary resigned (1 page)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Registered office changed on 27/01/06 from: 74 dickenson road rusholme manchester M14 5HF (1 page)
27 January 2006	Secretary resigned (1 page)
20 September 2005	Annual return made up to 05/08/05 (2 pages)
20 September 2005	Annual return made up to 05/08/05 (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
8 February 2005	New secretary appointed;new director appointed (2 pages)
8 February 2005	New secretary appointed;new director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
5 August 2004	Incorporation (30 pages)
5 August 2004	Incorporation (30 pages)

Heaton Flats Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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