HEATHFIELDS MANAGEMENT (SALFORD) LIMITED

HEATHFIELDS MANAGEMENT (SALFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHEATHFIELDS MANAGEMENT (SALFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02928274
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEATHFIELDS MANAGEMENT (SALFORD) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HEATHFIELDS MANAGEMENT (SALFORD) LIMITED located?

    Registered Office Address
    Suite 22c, City Tower
    Piccadilly Plaza
    M1 4BT Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATHFIELDS MANAGEMENT (SALFORD) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HEATHFIELDS MANAGEMENT (SALFORD) LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for HEATHFIELDS MANAGEMENT (SALFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 31 Sackville Street Manchester M1 3LZ to Suite 22C, City Tower Piccadilly Plaza Manchester M1 4BT on Jan 16, 2026

    1 pagesAD01

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    9 pagesAA

    Termination of appointment of Clint Bird as a director on Jan 29, 2024

    1 pagesTM01

    Appointment of Mr Angel Blagoev as a director on Jan 29, 2024

    2 pagesAP01

    Confirmation statement made on May 04, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 08, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 08, 2021 with updates

    6 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 08, 2019 with updates

    6 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    9 pagesAA

    Termination of appointment of Alan Brown as a director on Jul 31, 2018

    1 pagesTM01

    Confirmation statement made on May 12, 2018 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Appointment of Mr Alan Brown as a director on Aug 08, 2016

    2 pagesAP01

    Annual return made up to May 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 27
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Who are the officers of HEATHFIELDS MANAGEMENT (SALFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Ian
    Piccadilly Plaza
    M1 4BT Manchester
    Suite 22c, City Tower
    England
    Secretary
    Piccadilly Plaza
    M1 4BT Manchester
    Suite 22c, City Tower
    England
    160546920001
    BLAGOEV, Angel
    Glastonbury Road
    M32 9PE Manchester
    42
    England
    Director
    Glastonbury Road
    M32 9PE Manchester
    42
    England
    United KingdomBulgarian224794560001
    ASHWORTH, Ian, Sol
    10 Thorns Villa Gardens
    Boathstown
    M28 1UT Manchester
    Secretary
    10 Thorns Villa Gardens
    Boathstown
    M28 1UT Manchester
    British82567510001
    MARTIN, Margaret
    35 Chiltern Drive
    Royton
    OL2 5TD Oldham
    Lancashire
    Secretary
    35 Chiltern Drive
    Royton
    OL2 5TD Oldham
    Lancashire
    British68857690001
    ROBSON, Terence
    7 Stretton Walk
    CW9 8GH Northwich
    Cheshire
    Secretary
    7 Stretton Walk
    CW9 8GH Northwich
    Cheshire
    British65067380001
    TOWNSEND, Margaret
    11 Northstead Avenue
    Denton
    M34 7RT Manchester
    Secretary
    11 Northstead Avenue
    Denton
    M34 7RT Manchester
    British49862250001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    AINSWORTH, Dorothy
    68
    Lancaster Road
    M6 8AW Salford
    Manchester
    Director
    68
    Lancaster Road
    M6 8AW Salford
    Manchester
    British49862400001
    ALLEN, Lucy
    74 Lancaster Road
    M6 8AW Salford
    Director
    74 Lancaster Road
    M6 8AW Salford
    British61602470001
    ASHWORTH, Ian, Sol
    10 Thorns Villa Gardens
    Boathstown
    M28 1UT Manchester
    Director
    10 Thorns Villa Gardens
    Boathstown
    M28 1UT Manchester
    British82567510001
    BIRD, Clint
    Sackville Street
    M1 3LZ Manchester
    31
    Director
    Sackville Street
    M1 3LZ Manchester
    31
    EnglandBritish189740380001
    BIRD, Clint
    102 Lancaster Road
    M6 8AW Salford
    Manchester
    Director
    102 Lancaster Road
    M6 8AW Salford
    Manchester
    EnglandBritish189740380001
    BROWN, Alan
    31 Sackville Street
    Manchester
    M1 3LZ
    Director
    31 Sackville Street
    Manchester
    M1 3LZ
    EnglandBritish211820530001
    GILBERT, Roy
    4 The Warke
    Worsley
    M28 2WX Manchester
    Lancashire
    Director
    4 The Warke
    Worsley
    M28 2WX Manchester
    Lancashire
    British23509600001
    HASLAM, Kenneth
    92 Lancaster Road
    M6 8AW Salford
    Manchester
    Director
    92 Lancaster Road
    M6 8AW Salford
    Manchester
    British49862340001
    JESSOP, Rhoda
    Heathfields Lancaster Road
    Salford
    M6 8AW Manchester
    68
    Director
    Heathfields Lancaster Road
    Salford
    M6 8AW Manchester
    68
    United KingdomBritish131667030001
    JESSOP, William Keith
    68 Heathfields
    Lancaster Road
    M6 8AW Salford
    Manchester
    Director
    68 Heathfields
    Lancaster Road
    M6 8AW Salford
    Manchester
    British84864670001
    MCNULTY, Douglas
    78 Lancaster Road
    M6 8AW Salford
    Manchester
    Director
    78 Lancaster Road
    M6 8AW Salford
    Manchester
    British72355960001
    OATES, Margaret
    52 Lancaster Road
    M6 8AW Salford
    Manchester
    Director
    52 Lancaster Road
    M6 8AW Salford
    Manchester
    British49862290001
    OGDEN, Jean
    50 Heathfields
    Lancaster Road
    M6 8AW Salford
    Lancashire
    Director
    50 Heathfields
    Lancaster Road
    M6 8AW Salford
    Lancashire
    British71045220001
    TAYLOR, Peter
    84 Heathfields
    Lancaster Road
    M6 8AW Salford
    Lancashire
    Director
    84 Heathfields
    Lancaster Road
    M6 8AW Salford
    Lancashire
    British55593870002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    What are the latest statements on persons with significant control for HEATHFIELDS MANAGEMENT (SALFORD) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 12, 2017The 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