HEAPEY HOUSE MANAGEMENT COMPANY LIMITED

Overview

Company Name	HEAPEY HOUSE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03634151
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEAPEY HOUSE MANAGEMENT COMPANY LIMITED?

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

Where is HEAPEY HOUSE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Lucas House Farm Higher House Lane PR6 9BU Chorley Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for HEAPEY HOUSE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEAPEY HOUSE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for HEAPEY HOUSE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Sep 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Sep 21, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Sep 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Sep 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 03, 2022	Termination of appointment of Peter Sanderson as a director on Feb 01, 2022	1 pages	TM01

Sep 22, 2021	Confirmation statement made on Sep 21, 2021 with updates	4 pages	CS01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 02, 2021	Appointment of Mr Peter Sanderson as a director on Jul 01, 2021	2 pages	AP01

Jul 02, 2021	Appointment of Mr Malcolm Lowe as a director on Jul 01, 2021	2 pages	AP01

Jul 02, 2021	Appointment of Ms Sarah Hawksworth as a director on Jul 01, 2021	2 pages	AP01

Jul 02, 2021	Termination of appointment of Andrew Robert Mcnair as a director on Jul 01, 2021	1 pages	TM01

Nov 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 21, 2020 with updates	4 pages	CS01

Sep 21, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 21, 2017	Confirmation statement made on Sep 21, 2017 with updates	4 pages	CS01

Sep 21, 2017	Termination of appointment of Ian Malcolm Norman as a director on Sep 20, 2017	1 pages	TM01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Sep 15, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of HEAPEY HOUSE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STERLICCHI, Michael Peter Lucas House Farm Higher House Lane PR6 9BU Heapey Chorley Lancashire	Nov 01, 2004		Secretary	Lucas House Farm Higher House Lane PR6 9BU Heapey Chorley Lancashire		British		101276830001
HAWKSWORTH, Sarah Heapey Road Heapey PR6 9BW Chorley 1 Heapey House England	Jul 01, 2021		Director	Heapey Road Heapey PR6 9BW Chorley 1 Heapey House England	United Kingdom	British	1984-8	284877800001
LOWE, Malcolm Gordon Pear Tree Avenue Coppull PR7 4NL Chorley 27 England	Jul 01, 2021		Director	Pear Tree Avenue Coppull PR7 4NL Chorley 27 England	England	British	1968-6	284879260001
PUGH, Martin Dean Lucas House Farm Higher House Lane PR6 9BU Chorley Lancashire	Sep 17, 2010		Director	Lucas House Farm Higher House Lane PR6 9BU Chorley Lancashire	England	British	1967-9	154361840001
STERLICCHI, Michael Peter Lucas House Farm Higher House Lane PR6 9BU Chorley Lancashire	Jun 17, 2015		Director	Lucas House Farm Higher House Lane PR6 9BU Chorley Lancashire	England	British	1952-6	198631850001
MARLOR, Colin Roy Lucas House Farm Higher House Lane PR6 9BU Chorley Lancashire	Jan 16, 2001	Apr 02, 2004	Secretary	Lucas House Farm Higher House Lane PR6 9BU Chorley Lancashire		British		80146310001
MOYLAN, Laurence Albert John 3 Heapey House Heapey Road PR6 9BW Chorley Lancashire	Jan 30, 2001	Jan 16, 2002	Secretary	3 Heapey House Heapey Road PR6 9BW Chorley Lancashire		British		74451740001
MURPHY, Karen Ann 3 The Paddocks Long Lane Old Waverton CH3 7RB Chester Cheshire	Sep 17, 1998	May 01, 2000	Secretary	3 The Paddocks Long Lane Old Waverton CH3 7RB Chester Cheshire		British		50273910003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 17, 1998	Sep 17, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
AINSCOUGH, Joseph John Earlswood Moss Lane Wrightington WN6 9PF Wigan Lancashire	Sep 17, 1998	May 01, 2000	Director	Earlswood Moss Lane Wrightington WN6 9PF Wigan Lancashire		British	1951-1	50435240001
MCNAIR, Andrew Robert Heapey Road Heapey PR6 9BW Chorley Heapey House Lancashire England	Sep 18, 2010	Jul 01, 2021	Director	Heapey Road Heapey PR6 9BW Chorley Heapey House Lancashire England	England	British	1979-6	85142760002
NORMAN, Ian Malcolm 4 Heapey House Heapey Road, Heapey PR6 9BW Chorley Lancashire	Jan 30, 2001	Sep 20, 2017	Director	4 Heapey House Heapey Road, Heapey PR6 9BW Chorley Lancashire	United Kingdom	British	1955-10	67926500001
SANDERSON, Peter Heapey Road Heapey PR6 9BW Chorley 4 Heapey House England	Jul 01, 2021	Feb 01, 2022	Director	Heapey Road Heapey PR6 9BW Chorley 4 Heapey House England	England	British	1980-6	284879690001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 17, 1998	Sep 17, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HEAPEY HOUSE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 15, 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

View Detailed Information on Persons with Significant Control Statements

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