About

Registered Number: 05651445
Date of Incorporation: 12/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: The Heaton Sports Club, Green Lane Heaton Moor, Stockport, Cheshire, SK4 2NF

 

The Heatons Sports Club Ltd was setup in 2005, it's status is listed as "Active". This business has 19 directors listed as Hodgetts, Michael David, Dickinson, Alan Robert, Fynn, Jeremy Martin Newnham, Hodgetts, Michael David, Humpage, Sareth, Kay, Martin Trevor, Murton, Anthony Henry Lionel, Russell, Jill Amanda, Butcher, Wayne Stephen, Arnison, Daniel, Bennett, Nicola, Berry, David William, Butcher, Wayne Stephen, Dickinson, Alan Robert, Guy, Barry Victor, Jackson, Peter, James, Joseph, Jeskins, Malcolm John, Platt, John Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKINSON, Alan Robert 01 March 2019 - 1
FYNN, Jeremy Martin Newnham 01 June 2014 - 1
HODGETTS, Michael David 01 May 2019 - 1
HUMPAGE, Sareth 30 June 2015 - 1
KAY, Martin Trevor 12 December 2005 - 1
MURTON, Anthony Henry Lionel 26 May 2010 - 1
RUSSELL, Jill Amanda 21 May 2010 - 1
ARNISON, Daniel 01 June 2012 21 May 2014 1
BENNETT, Nicola 01 June 2012 21 May 2014 1
BERRY, David William 20 May 2009 25 November 2009 1
BUTCHER, Wayne Stephen 28 April 2018 03 June 2018 1
DICKINSON, Alan Robert 12 December 2005 26 May 2010 1
GUY, Barry Victor 12 December 2005 30 May 2007 1
JACKSON, Peter 12 December 2005 01 October 2009 1
JAMES, Joseph 12 December 2005 01 February 2010 1
JESKINS, Malcolm John 12 December 2005 01 June 2012 1
PLATT, John Anthony 30 May 2007 30 June 2015 1
Secretary Name Appointed Resigned Total Appointments
HODGETTS, Michael David 01 March 2019 - 1
BUTCHER, Wayne Stephen 01 June 2012 03 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 04 September 2019
AP01 - Appointment of director 08 May 2019
PSC08 - N/A 21 March 2019
AP01 - Appointment of director 05 March 2019
CS01 - N/A 03 March 2019
AP03 - Appointment of secretary 03 March 2019
TM02 - Termination of appointment of secretary 18 December 2018
TM01 - Termination of appointment of director 15 October 2018
AA - Annual Accounts 15 August 2018
AP01 - Appointment of director 29 April 2018
PSC07 - N/A 29 April 2018
CS01 - N/A 24 February 2018
AA - Annual Accounts 19 July 2017
TM01 - Termination of appointment of director 27 April 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 05 January 2016
AP01 - Appointment of director 05 January 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 21 August 2015
AP01 - Appointment of director 18 February 2015
AP01 - Appointment of director 18 February 2015
AR01 - Annual Return 27 January 2015
TM01 - Termination of appointment of director 27 January 2015
TM01 - Termination of appointment of director 27 January 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 18 September 2012
AP01 - Appointment of director 17 August 2012
AP01 - Appointment of director 14 August 2012
TM01 - Termination of appointment of director 12 August 2012
TM01 - Termination of appointment of director 12 August 2012
AP03 - Appointment of secretary 09 August 2012
TM02 - Termination of appointment of secretary 09 August 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 01 October 2010
AP01 - Appointment of director 28 May 2010
AP01 - Appointment of director 28 May 2010
TM01 - Termination of appointment of director 28 May 2010
AP01 - Appointment of director 21 May 2010
TM01 - Termination of appointment of director 20 May 2010
AR01 - Annual Return 24 March 2010
TM01 - Termination of appointment of director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
TM01 - Termination of appointment of director 22 March 2010
AA - Annual Accounts 02 June 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 17 October 2008
RESOLUTIONS - N/A 24 April 2008
363a - Annual Return 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 29 January 2007
287 - Change in situation or address of Registered Office 15 March 2006
NEWINC - New incorporation documents 12 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.