Heapham Road Management Company Limited LINCOLN


Heapham Road Management Company started in year 1989 as Private Limited Company with registration number 02351800. The Heapham Road Management Company company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Lincoln at Unit 1 Stirlin Court Skellingthorpe Road. Postal code: LN1 2LR.

Currently there are 2 directors in the the company, namely Jane K. and David R.. In addition one secretary - Jane K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heapham Road Management Company Limited Address / Contact

Office Address Unit 1 Stirlin Court Skellingthorpe Road
Office Address2 Saxilby
Town Lincoln
Post code LN1 2LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02351800
Date of Incorporation Fri, 24th Feb 1989
Industry Residents property management
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Jane K.

Position: Secretary

Appointed: 27 June 2007

Jane K.

Position: Director

Appointed: 27 June 2007

David R.

Position: Director

Appointed: 27 June 2007

Ellen B.

Position: Secretary

Appointed: 01 November 1996

Resigned: 03 May 2000

Ellen B.

Position: Director

Appointed: 30 October 1996

Resigned: 27 June 2007

Shaun M.

Position: Director

Appointed: 21 December 1995

Resigned: 30 October 1996

Gerald B.

Position: Secretary

Appointed: 21 December 1995

Resigned: 27 June 2007

Angelique S.

Position: Director

Appointed: 16 April 1991

Resigned: 21 December 1995

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is David E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Deborah E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jane K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Deborah E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jane K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-209-209      
Balance Sheet
Current Assets2 9092 9025 8984 5791 4692 6213 4393 082
Net Assets Liabilities 2092091414141414
Net Assets Liabilities Including Pension Asset Liability-209-209      
Reserves/Capital
Shareholder Funds-209-209      
Other
Creditors 3 1116 1074 5651 4552 6073 4253 068
Net Current Assets Liabilities2 9092 9022091414141414
Total Assets Less Current Liabilities2 9092 9022091414141414
Provisions For Liabilities Charges3 1183 111      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 11th, July 2023
Free Download (3 pages)

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