21, Heworth Place Management Limited in 54 Bootham YORK - YO30 7XZ

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21, Heworth Place Management Limited YORK

Founded in 1999, 21, Heworth Place Management, classified under reg no. 03701559 is an active company. Currently registered at Hph YO30 7XZ, York the company has been in the business for 26 years. Its financial year was closed on Friday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has 2 directors, namely Lucy E., Fiona S.. Of them, Fiona S. has been with the company the longest, being appointed on 1 January 2015 and Lucy E. has been with the company for the least time - from 22 August 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

21, Heworth Place Management Limited Address / Contact

Office Address	Hph
Office Address2	54 Bootham
Town	York
Post code	YO30 7XZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03701559
Date of Incorporation	Tue, 26th Jan 1999
Industry	Residents property management
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (254 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Lucy E.

Position: Director

Appointed: 22 August 2024

Fiona S.

Position: Director

Appointed: 01 January 2015

David B.

Position: Director

Appointed: 01 November 2007

Resigned: 30 June 2012

Chris S.

Position: Director

Appointed: 01 November 2007

Resigned: 08 June 2015

James P.

Position: Secretary

Appointed: 25 May 2007

Resigned: 01 February 2008

Lisa H.

Position: Director

Appointed: 04 January 2005

Resigned: 01 October 2007

James P.

Position: Director

Appointed: 04 January 2005

Resigned: 01 February 2008

Richard S.

Position: Director

Appointed: 04 January 2005

Resigned: 01 October 2007

Craig H.

Position: Director

Appointed: 01 January 2005

Resigned: 01 October 2007

Julie R.

Position: Director

Appointed: 01 January 2005

Resigned: 01 October 2007

Matthew J.

Position: Secretary

Appointed: 20 August 2004

Resigned: 25 May 2007

John W.

Position: Director

Appointed: 01 October 2003

Resigned: 01 August 2004

Victoria H.

Position: Director

Appointed: 14 September 2001

Resigned: 01 June 2004

Alwyn G.

Position: Director

Appointed: 03 December 1999

Resigned: 17 December 2004

John W.

Position: Secretary

Appointed: 05 July 1999

Resigned: 20 August 2004

John W.

Position: Director

Appointed: 05 July 1999

Resigned: 14 September 2001

Matthew N.

Position: Director

Appointed: 07 May 1999

Resigned: 30 September 2003

Kathleen P.

Position: Director

Appointed: 26 January 1999

Resigned: 31 October 2003

Patrick C.

Position: Director

Appointed: 26 January 1999

Resigned: 07 May 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 1999

Resigned: 26 January 1999

Anthony M.

Position: Director

Appointed: 26 January 1999

Resigned: 03 December 1999

Lynda C.

Position: Director

Appointed: 26 January 1999

Resigned: 16 July 1999

Sharon S.

Position: Director

Appointed: 26 January 1999

Resigned: 08 June 2015

Kathleen P.

Position: Secretary

Appointed: 26 January 1999

Resigned: 05 July 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth		1 340	140

Balance Sheet
Current Assets	2 212	2 237	680	696	621	778	1 611	1 443	1 429	1 111
Net Assets Liabilities			140	-384	75	292	669	909	871	529
Cash Bank In Hand	2 212	1 251
Debtors		986
Net Assets Liabilities Including Pension Asset Liability	1 758	1 340	140
Trade Debtors		986

Reserves/Capital
Profit Loss Account Reserve	1 758	1 339
Shareholder Funds		1 340	140

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-540	-1 080	-546	-486	-942	-534	-558	-582
Average Number Employees During Period				1	1	1	1	1	1	1
Administrative Expenses	1 743	2 039
Creditors Due Within One Year	454	898
Gross Profit Loss	1 620	1 620
Operating Profit Loss	-123	-419
Other Creditors Due Within One Year	454	898
Profit Loss For Period	-123	-419
Profit Loss On Ordinary Activities Before Tax	-123	-419
Accruals Deferred Income		897	540
Net Current Assets Liabilities		2 237	680
Total Assets Less Current Liabilities		2 237	680
Turnover Gross Operating Revenue	1 620	1 620

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/01/31 filed on: 13th, August 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/01/31 filed on: 13th, August 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 8th, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 6th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 15th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 25th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 25th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 16th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 2nd, January 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 31st, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/01/26, no shareholders list filed on: 16th, February 2016	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 28th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/26, no shareholders list filed on: 16th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 23rd, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/01/26, no shareholders list filed on: 17th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 15th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/26, no shareholders list filed on: 21st, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 23rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/26, no shareholders list filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 23rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/26, no shareholders list filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/26, no shareholders list filed on: 8th, February 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 30th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 2nd, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/13 with shareholders record filed on: 13th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 16th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 16th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 14th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 14th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/15 with shareholders record filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/15 with shareholders record filed on: 15th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 8th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 8th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (2 pages)
363(288)	2005/06/28 Annual return (Registered office changed on 28/06/05)	annual return
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (2 pages)
363(288)	2005/06/28 Annual return (Registered office changed on 28/06/05)	annual return
363s	Annual return up to 2004/07/16 with shareholders record filed on: 16th, July 2004	annual return	Free Download (5 pages)
363s	Annual return up to 2004/07/16 with shareholders record filed on: 16th, July 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 14th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 14th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 15th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 15th, July 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (6 pages)
363(288)	2003/05/14 Annual return (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 25th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 25th, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/02/13 with shareholders record filed on: 13th, February 2002	annual return	Free Download (5 pages)
363s	Annual return up to 2002/02/13 with shareholders record filed on: 13th, February 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 29th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 29th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/08 with shareholders record filed on: 8th, February 2001	annual return	Free Download (4 pages)
363s	Annual return up to 2001/02/08 with shareholders record filed on: 8th, February 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 6th, June 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 6th, June 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/03/09 with shareholders record filed on: 9th, March 2000	annual return	Free Download (4 pages)
363s	Annual return up to 2000/03/09 with shareholders record filed on: 9th, March 2000	annual return	Free Download (4 pages)

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