39 Heyes Lane (Management) Limited

Company Registration Number: 04551452

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39 Heyes Lane (Management) Limited is a Private Company Limited by Shares first registered on 2 October 2002. Its current registered address is in Alderley Edge, Cheshire.

Registered Address

39A HEYES LANE
ALDERLEY EDGE
CHESHIRE
SK9 7LA

There are 44 companies currently registered at this postcode, including this one.

All companies at SK9 7LA

Registration Data

Company Number

04551452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£3£3£3
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • FERNS, Catherine

    Director

    Appointed on 27 June 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1962

    39a
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LA

  • FERNS, Thomas Hugh

    Director

    Appointed on 21 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Shortlands
    39a Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LA

  • PARNELL, Audrey Ann

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: Retired University Lecturer

    Month of birth: January 1947

    39a
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LA

  • PARNELL, Carlton, Dr

    Director

    Appointed on 29 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    39a
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LA

  • RINGHAM, Susan Jane

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1968

    6
    Badger Road
    Prestbury
    Macclesfield
    Cheshire
    SK10 4JG
    England

  • BROWN, Barnaby

    Secretary

    Appointed on 1 May 2004

    Resigned on 18 August 2006

    39a Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LA

  • DARLINGTON, Clare Louise

    Secretary

    Appointed on 18 August 2006

    Resigned on 29 January 2010

    39 Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LA

  • MONK, Robin Guy, Dr

    Secretary

    Appointed on 2 October 2002

    Resigned on 30 April 2004

    Badgers Hollow
    Macclesfield Road
    Alderley Edge
    Cheshire
    SK9 7BW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2002

    Resigned on 2 October 2002

    26
    Church Street
    London
    NW8 8EP

  • BROWN, Barnaby

    Director

    Appointed on 6 June 2003

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1972

    39a Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LA

  • DANIEL, Fiona Jane

    Director

    Appointed on 21 July 2003

    Resigned on 21 April 2005

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: October 1965

    39 Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LA

  • DARLINGTON, Jon Ralph, Dr

    Director

    Appointed on 22 April 2005

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1976

    39 Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LA

  • MONK, Robin Guy, Dr

    Director

    Appointed on 2 October 2002

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    Badgers Hollow
    Macclesfield Road
    Alderley Edge
    Cheshire
    SK9 7BW

  • SAGGU, Parminder Singh, Doctor

    Director

    Appointed on 1 May 2004

    Resigned on 20 March 2007

    Nationality: British

    Occupation: Statistician

    Month of birth: March 1967

    The Garden Flat
    39b Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LA

  • WESTCOTT, Frederick Michael

    Director

    Appointed on 2 October 2002

    Resigned on 6 June 2003

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1941

    Shortlands 39a Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2002

    Resigned on 2 October 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2002

    Resigned on 2 October 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AKN5KY. Transaction: MzE1MjI5NzYzOGFkaXF6a2N4.

  2. 26 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZGYHN. Transaction: MzE1MTY2NjY1OWFkaXF6a2N4.

  3. 1 November 2015 Appointment of Mrs Susan Jane Ringham as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JA2NO8. Transaction: MzEzNDI0NTc2NGFkaXF6a2N4.

  4. 4 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AYJ5UX. Transaction: MzEyNjQ2OTAxNGFkaXF6a2N4.

  5. 25 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZ4AJ. Transaction: MzEyNTg1ODA1N2FkaXF6a2N4.

  6. 10 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BTJTY2. Transaction: MzEwMzUyMTkyM2FkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAXT0Z. Transaction: MzEwMjEyNjQ0OWFkaXF6a2N4.

  8. 15 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ESAK16. Transaction: MzA4MzM2MDAyNWFkaXF6a2N4.

  9. 27 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEN28Y. Transaction: MzA4MDYwNzE2MWFkaXF6a2N4.

  10. 11 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CYIQGZ. Transaction: MzA2MDY1MzIzOGFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBVH4. Transaction: MzA2MDEzNjg3MmFkaXF6a2N4.

  12. 27 June 2012 Appointment of Mrs Catherine Ferns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYFYOX. Transaction: MzA1OTkwODk3M2FkaXF6a2N4.

  13. 18 December 2011 Appointment of Mrs Audrey Ann Parnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OFOHGO. Transaction: MzA0OTE2MjEzOGFkaXF6a2N4.

  14. 10 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5FT5VPZ. Transaction: MzA0MDE1Njk1OGFkaXF6a2N4.

  15. 6 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X4CC7VLC. Transaction: MzA0MDAwNDgzM2FkaXF6a2N4.

  16. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQHVXM3L. Transaction: MzAyMDQzOTczOGFkaXF6a2N4.

  17. 27 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XPFJDM1K. Transaction: MzAyMDI5ODYwNmFkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Thomas Hugh Ferns on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XPFJCM1J. Transaction: MzAyMDI5ODQzOWFkaXF6a2N4.

  19. 13 July 2010 Registered office address changed from 39 Heyes Lane Alderley Edge Cheshire SK9 7LA on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Address. Type: AD01. Barcode: A61URLI5. Transaction: MzAxOTQwNjY2MmFkaXF6a2N4.

  20. 17 February 2010 Termination of appointment of Jon Darlington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNPDOHLC. Transaction: MzAwOTYzMjQ3N2FkaXF6a2N4.

  21. 29 January 2010 Appointment of Dr Carl Parnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYSYDH2H. Transaction: MzAwODIyNjcyNmFkaXF6a2N4.

  22. 29 January 2010 Termination of appointment of Clare Darlington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYONGH25. Transaction: MzAwODIxNTc1MmFkaXF6a2N4.

  23. 29 January 2010 Termination of appointment of Clare Darlington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYOF2H2J. Transaction: MzAwODIxNTE0NWFkaXF6a2N4.

  24. 21 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAVEJCL9. Transaction: MjAzOTcwNjg5OGFkaXF6a2N4.

  25. 29 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTJMB4Y. Transaction: MjAzNjA0MDg2OWFkaXF6a2N4.

  26. 22 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQLN42HV. Transaction: MjAxMTcwOTMyN2FkaXF6a2N4.

  27. 3 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBSQ124. Transaction: MjAwODM1NDY3NGFkaXF6a2N4.

  28. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkxMTI2MGFkaXF6a2N4.

  29. 2 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI4OTg3MGFkaXF6a2N4.

  30. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU4MDU1MWFkaXF6a2N4.

  31. 14 May 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4MDM2MTA3OWFkaXF6a2N4.

  32. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY3NDExMWFkaXF6a2N4.

  33. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU3ODUwMGFkaXF6a2N4.

  34. 29 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ0NDM1MWFkaXF6a2N4.

  35. 3 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkwMjQ0N2FkaXF6a2N4.

  36. 11 August 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk5MzQ3MWFkaXF6a2N4.

  37. 3 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTA0ODM3MWFkaXF6a2N4.

  38. 23 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU3MjMwOGFkaXF6a2N4.

  39. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk1NjA5MGFkaXF6a2N4.

  40. 6 December 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwMDYwM2FkaXF6a2N4.

  41. 21 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNzUwNTUwOGFkaXF6a2N4.

  42. 21 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkxODc3N2FkaXF6a2N4.

  43. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg5ODkwN2FkaXF6a2N4.

  44. 21 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ4NTgzOWFkaXF6a2N4.

  45. 8 December 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIxNjY5N2FkaXF6a2N4.

  46. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAxNDQ4NGFkaXF6a2N4.

  47. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkwNTg4MGFkaXF6a2N4.

  48. 25 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc3MTQ1M2FkaXF6a2N4.

  49. 14 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzczNjg3M2FkaXF6a2N4.

  50. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA2MjgxMGFkaXF6a2N4.

  51. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA4MTIzNGFkaXF6a2N4.

  52. 10 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYyNTgyNGFkaXF6a2N4.

  53. 2 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTYwNDU5OWFkaXF6a2N4.

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