About

Registered Number: 01347408
Date of Incorporation: 11/01/1978 (47 years and 3 months ago)
Company Status: Active
Registered Address: 35-37 Hoghton Street, Southport, Merseyside, PR9 0NS,

 

The Heys Management Ltd was founded on 11 January 1978 and are based in Southport, Merseyside, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. Herbert, Michael Robert, Edge, Linda Jaqueline, Hewitt, Joan Eileen, Bath, Alfred Jack, Bell, Howard, Clegg, William Edward, Corless, Barbara Alayne, Edge, Ernest, Edge, Linda Jaqueline, Hewitt, Thomas David, Kershaw, Dorothy Margaret, Mckay, Dorothy Joanna, Owen, Barbara, Powell, David, Riddlesworth, Michael, Van Zoelen, Patricia Ann are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT, Michael Robert 09 November 2016 - 1
BATH, Alfred Jack 11 December 1992 01 March 1995 1
BELL, Howard 09 November 2016 17 May 2019 1
CLEGG, William Edward 04 April 2002 03 July 2008 1
CORLESS, Barbara Alayne 01 March 1995 14 November 1996 1
EDGE, Ernest 18 March 2003 09 November 2016 1
EDGE, Linda Jaqueline 18 March 2003 15 August 2009 1
HEWITT, Thomas David 14 November 1996 18 March 2003 1
KERSHAW, Dorothy Margaret 18 March 2003 10 October 2006 1
MCKAY, Dorothy Joanna N/A 24 December 1994 1
OWEN, Barbara 01 March 1995 07 November 1996 1
POWELL, David 14 November 1996 14 May 2001 1
RIDDLESWORTH, Michael 09 August 2007 30 July 2008 1
VAN ZOELEN, Patricia Ann 14 November 1994 09 November 2016 1
Secretary Name Appointed Resigned Total Appointments
EDGE, Linda Jaqueline 15 August 2009 09 November 2016 1
HEWITT, Joan Eileen 14 November 1996 15 August 2009 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 23 March 2020
TM01 - Termination of appointment of director 18 June 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 07 January 2019
AA - Annual Accounts 21 September 2018
AA01 - Change of accounting reference date 26 April 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 20 March 2017
AP01 - Appointment of director 25 January 2017
TM01 - Termination of appointment of director 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
AP01 - Appointment of director 18 November 2016
TM02 - Termination of appointment of secretary 18 November 2016
AP01 - Appointment of director 16 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 23 March 2016
AD01 - Change of registered office address 23 March 2016
TM01 - Termination of appointment of director 03 March 2016
AA - Annual Accounts 17 September 2015
AD01 - Change of registered office address 19 June 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 20 May 2011
AP01 - Appointment of director 09 November 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AP03 - Appointment of secretary 14 October 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 26 March 2009
288b - Notice of resignation of directors or secretaries 31 October 2008
288b - Notice of resignation of directors or secretaries 31 October 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 15 April 2008
288a - Notice of appointment of directors or secretaries 25 September 2007
AA - Annual Accounts 09 May 2007
288b - Notice of resignation of directors or secretaries 15 April 2007
363s - Annual Return 01 April 2007
AA - Annual Accounts 29 March 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 27 May 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 31 March 2004
363s - Annual Return 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
AA - Annual Accounts 02 April 2003
288a - Notice of appointment of directors or secretaries 13 May 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 20 March 2002
AA - Annual Accounts 28 March 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 13 April 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 22 April 1999
363s - Annual Return 14 March 1999
AA - Annual Accounts 21 April 1998
363s - Annual Return 11 April 1998
AA - Annual Accounts 23 May 1997
363s - Annual Return 19 March 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 22 December 1996
288a - Notice of appointment of directors or secretaries 22 December 1996
288b - Notice of resignation of directors or secretaries 22 December 1996
288b - Notice of resignation of directors or secretaries 22 December 1996
AA - Annual Accounts 15 October 1996
363s - Annual Return 16 May 1996
363s - Annual Return 10 April 1995
288 - N/A 13 March 1995
288 - N/A 13 March 1995
288 - N/A 13 March 1995
AA - Annual Accounts 06 March 1995
288 - N/A 07 February 1995
288 - N/A 05 February 1995
288 - N/A 05 February 1995
288 - N/A 06 January 1995
AA - Annual Accounts 05 May 1994
363s - Annual Return 15 April 1994
AA - Annual Accounts 20 May 1993
363s - Annual Return 06 April 1993
288 - N/A 23 December 1992
288 - N/A 23 December 1992
AA - Annual Accounts 13 May 1992
363s - Annual Return 31 March 1992
AA - Annual Accounts 24 April 1991
363a - Annual Return 24 April 1991
AA - Annual Accounts 20 April 1990
363 - Annual Return 20 April 1990
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
288 - N/A 16 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 June 1988
AA - Annual Accounts 15 April 1988
363 - Annual Return 15 April 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
288 - N/A 16 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.