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HEATHFIELDS (BURSCOUGH) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heathfields (burscough) Management Company Limited. The company was founded 20 years ago and was given the registration number 04917467. The firm's registered office is in SOUTHPORT. You can find them at Charlotte House, 35-37 Hoghton Street, Southport, Merseyside. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HEATHFIELDS (BURSCOUGH) MANAGEMENT COMPANY LIMITED
Company Number:04917467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Charlotte House, 35-37 Hoghton Street, Southport, Merseyside, England, PR9 0NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35-37 Hoghton Street, Hoghton Street, Southport, England, PR9 0NS

Corporate Secretary16 March 2023Active
44, Delph Drive, Burscough, Ormskirk, England, L40 5BE

Director12 August 2015Active
94 Delph Drive, Burscough, L40 5BE

Secretary03 April 2006Active
5 Tormore Close, Heapey, Chorley, PR6 9BP

Secretary24 October 2003Active
Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR

Corporate Nominee Secretary16 June 2009Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary19 December 2003Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary01 October 2003Active
42 Delph Drive, Burscough, L40 5BE

Director10 May 2007Active
61 Delph Drive, Burscough, L40 5BD

Director10 October 2007Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Director23 September 2007Active
5 Tormore Close, Heapey, Chorley, PR6 9BP

Director24 October 2003Active
Heath Cottage, Heath Lane, Budworth Heath, Northwich, United Kingdom, CW9 6ND

Director24 October 2003Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Director13 March 2009Active
82, Claremount Road, Wallasey, United Kingdom, CH45 6UE

Director02 June 2010Active
82 Delph Drive, Burscough, L40 5BE

Director03 April 2006Active
34, Delph Drive, Burscough, Ormskirk, England, L40 5BE

Director04 July 2013Active
63 Moss Lane, Churchtown, Southport, PR9 7QS

Director03 April 2006Active
C P M House, Essex Road, Hoddesdon, EN11 0DR

Corporate Director19 December 2003Active
C P M House, Essex Road, Hoddesdon, EN11 0DR

Corporate Director01 October 2003Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Director19 December 2003Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Director01 October 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Officers

Change person director company with change date.

Download
2023-04-03Accounts

Accounts with accounts type total exemption full.

Download
2023-03-16Officers

Appoint corporate secretary company with name date.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type dormant.

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2020-02-10Address

Change registered office address company with date old address new address.

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2020-02-07Officers

Termination secretary company with name termination date.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Accounts

Accounts with accounts type dormant.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Accounts with accounts type dormant.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-05-12Accounts

Accounts with accounts type dormant.

Download
2017-01-06Officers

Appoint person director company with name date.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Officers

Termination director company with name termination date.

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2016-02-16Officers

Termination director company with name termination date.

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2016-01-19Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date no member list.

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