HEATON DERBY MANAGEMENT LIMITED
Overview
| Company Name | HEATON DERBY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01246332 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATON DERBY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATON DERBY MANAGEMENT LIMITED located?
| Registered Office Address | Unit 8 Bridge Street Mills Union Street SK11 6QG Macclesfield Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATON DERBY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 16, 2025 |
| Next Accounts Due On | Apr 16, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 16, 2024 |
What is the status of the latest confirmation statement for HEATON DERBY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for HEATON DERBY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with updates | 4 pages | CS01 | ||
Appointment of Emma Carroll as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Registered office address changed from Flat 5 68 Derby Road Heaton Moor Stockport Cheshire SK4 4NF to Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG on Apr 16, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 16, 2024 | 3 pages | AA | ||
Termination of appointment of Mohammad Sherbaf as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mohammad Sherbaf as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of David Andrew Wild as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Appointment of Melanie Caroline Lamb as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 16, 2023 | 3 pages | AA | ||
Appointment of John Grommell as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Victoria Gill as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 16, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 16, 2021 | 2 pages | AA | ||
Appointment of Mr David Andrew Wild as a director on Jul 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 17, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Marilyn O'dowd on Jun 14, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 16, 2020 | 2 pages | AA | ||
Appointment of Simon Crabb as a director on Nov 27, 2020 | 2 pages | AP01 | ||
Appointment of Victoria Gill as a director on Nov 27, 2020 | 2 pages | AP01 | ||
Appointment of Mohammad Sherbaf as a secretary on Nov 27, 2020 | 2 pages | AP03 | ||
Termination of appointment of Thomas Emillio Marro as a secretary on Nov 27, 2020 | 1 pages | TM02 | ||
Termination of appointment of Paula Louise Hall as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Who are the officers of HEATON DERBY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Emma | Director | 68 Derby Road Heaton Moor SK4 4NF Stockport Flat 1 England | England | British | 334824220001 | |||||
| CRABB, Simon | Director | Bootle L20 2DL Liverpool 103 Bedford Road United Kingdom | United Kingdom | British | 277068350001 | |||||
| GROMMELL, John | Director | 68 Derby Road Heaton Moor SK4 4NF Stockport Flat 2 England | England | British | 319151640001 | |||||
| LAMB, Melanie Caroline | Director | 68 Derby Road Heaton Moor SK4 4NF Stockport Flat 5 England | England | British | 328835090001 | |||||
| MCCLUSKEY, Marilyn | Director | Fletcher Close Upton CH49 5PH Wirral 18 Merseyside | British | 112314150003 | ||||||
| AUSTIN, William Frederick, Reverend | Secretary | Flat 3 No 68 Derby Road Heaton Moor SK4 4NF Stockport Cheshire | British | 29681790001 | ||||||
| BANKS, Jonathan Ronald | Secretary | Flat 4 No 68 Derby Road Heaton Moor SK4 4NF Stockport Cheshire | British | 29681830001 | ||||||
| DEMPSTER, Alexander Lawrie | Secretary | 128 Wellington Road North SK4 2LL Stockport Cheshire | British | 23356200002 | ||||||
| MARRO, Thomas Emillio | Secretary | Heaton Chapel SK4 4QS Stockport 18 Egerton Road North Cheshire United Kingdom | British | 126182370002 | ||||||
| O'DOWD, Marilyn | Secretary | Fletcher Close Upton CH49 5PH Wirral 18 Merseyside | British | 112314150002 | ||||||
| O'DOWD, Marilyn | Secretary | Flat 4 68 Derby Road Heaton Moor SK4 4NF Stockport Cheshire | British | 112314150001 | ||||||
| SELIM, Maged | Secretary | 28 Whittles Croft, 42 Ducie Street M1 2DE Manchester Lancashire | British | 118471780003 | ||||||
| SHERBAF, Mohammad | Secretary | SK9 2JN Wilmslow 141 Manchester Road Cheshire United Kingdom | 277067600001 | |||||||
| SHERBAF, Mohammad | Secretary | 141 Manchester Road SK9 2JN Wilmslow Cheshire | British | 71568100002 | ||||||
| AUSTIN, Marjorie | Director | Flat 3 68 Derby Road Heaton Moor SK4 4NF Stockport Cheshire | British | 97293410001 | ||||||
| AUSTIN, William Frederick, Reverend | Director | Flat 3 No 68 Derby Road Heaton Moor SK4 4NF Stockport Cheshire | British | 29681790001 | ||||||
| BANKS, Jonathan Ronald | Director | Flat 4 No 68 Derby Road Heaton Moor SK4 4NF Stockport Cheshire | British | 29681830001 | ||||||
| GILL, Victoria | Director | 68 Derby Road Heaton Moor SK4 4NF Stockport Flat 2 United Kingdom | United Kingdom | British | 277068090001 | |||||
| HALL, Paula Louise | Director | 68 Derby Road Heaton Moor SK4 4NF Stockport Flat 2 Cheshire | British | 132737430001 | ||||||
| HOLMES, Garry David | Director | Flat 1 No 68 Derby Road Heaton Moor SK4 4NF Stockport Cheshire | British | 29681810001 | ||||||
| LORD, John | Director | Rossetti Place 27 Quay Street M3 4AW Manchester Bauhaus United Kingdom | British | 141490200002 | ||||||
| MARRO, Thomas Emilio | Director | Heaton Chapel SK4 4QS Stockport 18 Egerton Road North Cheshire United Kingdom | England | English | 126182370004 | |||||
| PALMER, Sally Belinda | Director | Waters Meet Mill Common PB24 3AY Huntingdon 16 | British | 29681800003 | ||||||
| SELIM, Maged | Director | 28 Whittles Croft, 42 Ducie Street M1 2DE Manchester Lancashire | British | 118471780003 | ||||||
| SHAH, Meena Kumari | Director | 23 John Smeaton Court Piccadilly Village M1 2NH Manchester | British | 58059740002 | ||||||
| SHERBAF, Mohammad | Director | 141 Manchester Road SK9 2JN Wilmslow Cheshire | United Kingdom | British | 71568100002 | |||||
| SHERBAF, Mohammad | Director | 141 Manchester Road SK9 2JN Wilmslow Cheshire | United Kingdom | British | 71568100002 | |||||
| WILD, David Andrew | Director | 68 Derby Road Heaton Moor SK4 4NF Stockport Flat 5 United Kingdom | United Kingdom | British | 288813240001 |
What are the latest statements on persons with significant control for HEATON DERBY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0