HEATHFIELDS (ASHLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEATHFIELDS (ASHLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05821175 |
| 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 (ASHLEY) 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 HEATHFIELDS (ASHLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 20a Victoria Road Hale WA15 9AD Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHFIELDS (ASHLEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HEATHFIELDS (ASHLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2024 |
| Overdue | No |
What are the latest filings for HEATHFIELDS (ASHLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael Frederick Gauden as a director on Mar 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Rebecca Bagnall as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Oakland Residential Management Limited as a secretary on Apr 29, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Alison Rebecca Bagnall as a secretary on Apr 29, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU England to 20a Victoria Road Hale Altrincham WA15 9AD on Dec 20, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Summermere Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on Nov 17, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of HEATHFIELDS (ASHLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKLAND RESIDENTIAL MANAGEMENT LIMITED | Secretary | 20a Victoria Road Hale WA15 9AD Altrincham 20a Victoria Road England |
| 161798240001 | ||||||||||
| GAUDEN, Michael Frederick | Director | Victoria Road Hale WA15 9AD Altrincham 20a England | England | British | Retired | 307122000001 | ||||||||
| SHAW, Warren Richard | Director | Cow Lane Ashley WA15 0QQ Altrincham Outwood Cheshire | United Kingdom | British | Manager | 135761290001 | ||||||||
| BAGNALL, Alison Rebecca | Secretary | Cow Lane Ashley WA15 0QQ Altrincham Oakfield Cheshire United Kingdom | British | Director | 80911420003 | |||||||||
| JC SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor | 86092550003 | |||||||||||
| BAGNALL, Alison Rebecca | Director | Cow Lane Ashley WA15 0QQ Altrincham Oakfield Cheshire United Kingdom | England | British | Director | 80911420003 | ||||||||
| JC DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor | 116298490001 |
What are the latest statements on persons with significant control for HEATHFIELDS (ASHLEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | 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