Heapey House Management Company Ltd

About

Registered Number: 03634151
Date of Incorporation: 17/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Lucas House Farm, Higher House Lane, Chorley, Lancashire, PR6 9BU

 

Founded in 1998, Heapey House Management Company Ltd have registered office in Chorley in Lancashire, it's status is listed as "Active". We don't know the number of employees at the business. Sterlicchi, Michael Peter, Mcnair, Andrew Robert, Pugh, Martin Dean, Sterlicchi, Michael Peter, Marlor, Colin Roy, Moylan, Laurence Albert John, Murphy, Karen Ann, Ainscough, Joseph John, Norman, Ian Malcolm are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNAIR, Andrew Robert 18 September 2010 - 1
PUGH, Martin Dean 17 September 2010 - 1
STERLICCHI, Michael Peter 17 June 2015 - 1
AINSCOUGH, Joseph John 17 September 1998 01 May 2000 1
NORMAN, Ian Malcolm 30 January 2001 20 September 2017 1
Secretary Name Appointed Resigned Total Appointments
STERLICCHI, Michael Peter 01 November 2004 - 1
MARLOR, Colin Roy 16 January 2001 02 April 2004 1
MOYLAN, Laurence Albert John 30 January 2001 16 January 2002 1
MURPHY, Karen Ann 17 September 1998 01 May 2000 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
CS01 - N/A 21 September 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 21 September 2017
TM01 - Termination of appointment of director 21 September 2017
AA - Annual Accounts 11 September 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 15 September 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 18 June 2015
AP01 - Appointment of director 18 June 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 27 August 2012
AR01 - Annual Return 17 September 2011
AA - Annual Accounts 27 August 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AP01 - Appointment of director 23 September 2010
AA - Annual Accounts 18 September 2010
AP01 - Appointment of director 18 September 2010
363a - Annual Return 19 September 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 21 January 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 24 September 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 16 August 2006
287 - Change in situation or address of Registered Office 10 February 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 19 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
AA - Annual Accounts 05 February 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 24 October 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 25 September 2001
363s - Annual Return 27 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
287 - Change in situation or address of Registered Office 07 February 2001
AA - Annual Accounts 10 July 2000
RESOLUTIONS - N/A 20 June 2000
363s - Annual Return 30 September 1999
225 - Change of Accounting Reference Date 15 July 1999
288a - Notice of appointment of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
287 - Change in situation or address of Registered Office 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
NEWINC - New incorporation documents 17 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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