HEATHFIELDS (MIDDLE HULTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEATHFIELDS (MIDDLE HULTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04566789 |
| 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 HEATHFIELDS (MIDDLE HULTON) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HEATHFIELDS (MIDDLE HULTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Regency House 45-51 Chorley New Road BL1 4QR Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHFIELDS (MIDDLE HULTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HEATHFIELDS (MIDDLE HULTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for HEATHFIELDS (MIDDLE HULTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Brown as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of HEATHFIELDS (MIDDLE HULTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOHERTY, Gerald | Director | Beacon Court Sandyford Dublin 18 Suite Ii The Mall Ireland | Ireland | Irish | 167649030001 | |||||
| BARRY, Julie | Secretary | 13 Silverwell Street BL1 1PP Bolton Greater Manchester | British | 85244260001 | ||||||
| DERHAM, Brendan Peter | Secretary | Chelmer Close Westhoughton BL5 3TY Bolton 14 Lancashire | British | 103673090003 | ||||||
| EGERTON, Andrew | Secretary | Lightwood Road Buxton Derbyshire 131 West Yorkshire | British | 152269900002 | ||||||
| MCGARRAGH, Gillian | Secretary | Beaumont Chase BL3 4XH Bolton 2 Lancashire | Other | 126335110002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BROWN, Anthony | Director | Beacon Court Sandyford Dublin 18 Suite Ii The Mall Ireland | Ireland | Irish | 167693790001 | |||||
| BULLEN, Kevin Francis | Director | 13 Silverwell Street BL1 1PP Bolton Lancashire | British | 31339170002 | ||||||
| DERHAM, Brendan Peter | Director | Chelmer Close Westhoughton BL5 3TY Bolton 14 Lancashire | Uk | British | 103673090003 | |||||
| DICKINSON, Timothy | Director | Brookfoot Lane Southowram HX3 9SZ Halifax The Old Stables St. Anne's In The Grove West Yorkshire | United Kingdom | British | 161791940001 | |||||
| O'BRIEN, John Charles | Director | 4 The Priory Newbridge County Rildore | Irish | 96518730001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for HEATHFIELDS (MIDDLE HULTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 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