Having been setup in 2005, Heatherfield Management Company Ltd have registered office in Lytham St Annes in Lancashire, it has a status of "Active". The companies directors are listed as Bell, Kenneth Frederick, Blane, Nicholas, Bretherton, Julie Ann, Coxon, Joanne, Stephenson, Kathleen Phyllis, Wood, Julian, Wood, Pamela Jane in the Companies House registry. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Kenneth Frederick | 21 November 2005 | - | 1 |
BLANE, Nicholas | 08 August 2018 | - | 1 |
BRETHERTON, Julie Ann | 01 February 2008 | 20 July 2009 | 1 |
COXON, Joanne | 19 September 2007 | 28 August 2009 | 1 |
STEPHENSON, Kathleen Phyllis | 21 November 2005 | 19 September 2007 | 1 |
WOOD, Julian | 07 June 2010 | 31 March 2011 | 1 |
WOOD, Pamela Jane | 13 January 2006 | 03 May 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 May 2020 | |
CH04 - Change of particulars for corporate secretary | 06 March 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 22 November 2018 | |
AP01 - Appointment of director | 21 September 2018 | |
AA - Annual Accounts | 19 June 2018 | |
CS01 - N/A | 22 November 2017 | |
AD01 - Change of registered office address | 19 October 2017 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 24 November 2016 | |
RESOLUTIONS - N/A | 20 September 2016 | |
MA - Memorandum and Articles | 05 September 2016 | |
RESOLUTIONS - N/A | 05 August 2016 | |
AA - Annual Accounts | 21 June 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 30 April 2015 | |
CH01 - Change of particulars for director | 24 March 2015 | |
CH01 - Change of particulars for director | 24 March 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 11 June 2012 | |
TM01 - Termination of appointment of director | 03 May 2012 | |
AR01 - Annual Return | 12 December 2011 | |
TM01 - Termination of appointment of director | 12 December 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AP01 - Appointment of director | 28 June 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AP01 - Appointment of director | 02 December 2009 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH04 - Change of particulars for corporate secretary | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AA - Annual Accounts | 03 September 2009 | |
288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 01 September 2008 | |
288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
363a - Annual Return | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
AA - Annual Accounts | 03 July 2007 | |
225 - Change of Accounting Reference Date | 21 March 2007 | |
363s - Annual Return | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
287 - Change in situation or address of Registered Office | 19 December 2005 | |
NEWINC - New incorporation documents | 21 November 2005 |