About

Registered Number: 03618614
Date of Incorporation: 19/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 7 Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB

 

Heald Court Management Ltd was founded on 19 August 1998 with its registered office in Altrincham in Cheshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Cook, Gordon, Carney, Patrick, Erstling, Amanda, Hawkins, Helen, Ward, James Peter are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Gordon 19 March 2018 - 1
HAWKINS, Helen 02 March 2011 29 March 2018 1
WARD, James Peter 09 September 1999 11 March 2011 1
Secretary Name Appointed Resigned Total Appointments
CARNEY, Patrick 24 October 2004 11 March 2011 1
ERSTLING, Amanda 09 September 1999 24 October 2004 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 25 August 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 02 September 2018
AA - Annual Accounts 09 August 2018
AP01 - Appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 04 September 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 24 August 2015
AD01 - Change of registered office address 11 December 2014
CH04 - Change of particulars for corporate secretary 11 December 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 01 September 2014
CH01 - Change of particulars for director 01 September 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 28 August 2013
AR01 - Annual Return 13 September 2012
CH04 - Change of particulars for corporate secretary 13 September 2012
AA - Annual Accounts 31 July 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 03 October 2011
AP01 - Appointment of director 21 March 2011
TM01 - Termination of appointment of director 11 March 2011
AA01 - Change of accounting reference date 11 March 2011
TM02 - Termination of appointment of secretary 11 March 2011
AP04 - Appointment of corporate secretary 11 March 2011
AD01 - Change of registered office address 11 March 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 14 September 2010
CH03 - Change of particulars for secretary 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 07 June 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 14 May 2009
363s - Annual Return 11 September 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 10 June 2005
288b - Notice of resignation of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
363s - Annual Return 27 August 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 23 August 2000
RESOLUTIONS - N/A 18 April 2000
287 - Change in situation or address of Registered Office 18 April 2000
AA - Annual Accounts 18 April 2000
288a - Notice of appointment of directors or secretaries 14 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
363s - Annual Return 07 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1999
288a - Notice of appointment of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
287 - Change in situation or address of Registered Office 14 October 1998
287 - Change in situation or address of Registered Office 27 August 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
NEWINC - New incorporation documents 19 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.