Heathfields (middle Hulton) Management Company Limited in 45-51 Chorley New Road BOLTON

Heathfields (middle Hulton) Management Company Limited BOLTON

Heathfields (middle Hulton) Management Company started in year 2002 as Private Limited Company with registration number 04566789. The Heathfields (middle Hulton) Management Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bolton at Regency House. Postal code: BL1 4QR.

The firm has 2 directors, namely Anthony B., Gerald D.. Of them, Anthony B., Gerald D. have been with the company the longest, being appointed on 15 March 2012. At the moment 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.

Heathfields (middle Hulton) Management Company Limited Address / Contact

Office Address	Regency House
Office Address2	45-51 Chorley New Road
Town	Bolton
Post code	BL1 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04566789
Date of Incorporation	Fri, 18th Oct 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Anthony B.

Position: Director

Appointed: 15 March 2012

Gerald D.

Position: Director

Appointed: 15 March 2012

Timothy D.

Position: Director

Appointed: 13 May 2010

Resigned: 11 July 2012

Andrew E.

Position: Secretary

Appointed: 13 May 2010

Resigned: 11 July 2012

Gillian M.

Position: Secretary

Appointed: 28 May 2008

Resigned: 13 May 2010

Brendan D.

Position: Director

Appointed: 28 May 2008

Resigned: 13 May 2010

John O.

Position: Director

Appointed: 20 May 2004

Resigned: 28 May 2008

Brendan D.

Position: Secretary

Appointed: 20 May 2004

Resigned: 28 May 2008

Julie B.

Position: Secretary

Appointed: 18 October 2002

Resigned: 09 March 2004

Kevin B.

Position: Director

Appointed: 18 October 2002

Resigned: 09 March 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 October 2002

Resigned: 18 October 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2002

Resigned: 18 October 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	8	8	8	8

Balance Sheet
Current Assets				8	8	8	8	8	8	8	8
Net Assets Liabilities							8	8	8	8	8
Debtors	8	8	8	8

Reserves/Capital
Called Up Share Capital	8	8	8	8
Shareholder Funds	8	8	8	8

Other
Net Current Assets Liabilities				8	8	8	8	8	8	8	8
Total Assets Less Current Liabilities	8	8	8	8			8	8	8	8	8
Number Shares Allotted		8	8
Par Value Share		1	1
Share Capital Allotted Called Up Paid	8	8	8	8

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 11th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 11th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 18th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 12th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 12th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 3rd, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 19th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 14th, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th October 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 11th, June 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 21st, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th October 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th October 2014: 8.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th October 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (1 page)
SH01	Statement of Capital on 21st November 2013: 8.00 GBP	capital
AA01	Accounting reference date changed from 31st October 2012 to 30th April 2013 filed on: 16th, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th October 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Dickinson Harrison (Rbm) Ltd Unit 5a Old Power Way Lowfields Business Park Elland, West Yorkshire HX5 9DE United Kingdom on 29th October 2012 filed on: 29th, October 2012	address	Free Download (1 page)
AD01	Registered office address changed from C/O Dickinson Harrison (Rbm) Ltd Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE United Kingdom on 20th August 2012 filed on: 20th, August 2012	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, January 2012	resolution	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from 12 Bull Green Halifax West Yorkshire HX3 7PL United Kingdom on 28th October 2011 filed on: 28th, October 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 18th October 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 18th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th October 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from Bolton Business Centre 44-46 Lower Bridgeman Street Bolton BL2 1DG on 16th June 2010 filed on: 16th, June 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 10th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th October 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 20th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 22nd October 2008 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (3 pages)
287	Registered office changed on 17/10/2008 from bolton business centre 44-46 loner bridgeman street bolton lancashire BL2 1DG filed on: 17th, October 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 2nd, June 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 2nd, June 2008	accounts	Free Download (4 pages)
363s	Annual return up to 22nd December 2007 with shareholders record filed on: 22nd, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to 22nd December 2007 with shareholders record filed on: 22nd, December 2007	annual return	Free Download (6 pages)
363(288)	22nd December 2007 Annual return (Secretary's particulars changed)	annual return
287	Registered office changed on 01/11/07 from: a pollock chartered accountant 3RD floor mls the triangle exchange lane manchester M4 3TR filed on: 1st, November 2007	address	Free Download (1 page)
287	Registered office changed on 01/11/07 from: a pollock chartered accountant 3RD floor mls the triangle exchange lane manchester M4 3TR filed on: 1st, November 2007	address	Free Download (1 page)
363s	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 17th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 17th, October 2006	accounts	Free Download (10 pages)
363s	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (8 pages)
287	Registered office changed on 07/02/06 from: bolton business centre 44-46 lower bridgeman street bolton lancashire BL2 1DG filed on: 7th, February 2006	address	Free Download (1 page)
287	Registered office changed on 07/02/06 from: bolton business centre 44-46 lower bridgeman street bolton lancashire BL2 1DG filed on: 7th, February 2006	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 18th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 18th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 18th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 18th, April 2005	accounts	Free Download (9 pages)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
287	Registered office changed on 17/08/04 from: 13 silverwell street bolton greater manchester BL1 1PP filed on: 17th, August 2004	address	Free Download (1 page)
287	Registered office changed on 17/08/04 from: 13 silverwell street bolton greater manchester BL1 1PP filed on: 17th, August 2004	address	Free Download (1 page)
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (6 pages)
287	Registered office changed on 27/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 27th, October 2002	address	Free Download (1 page)
287	Registered office changed on 27/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 27th, October 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, October 2002	incorporation	Free Download (39 pages)
NEWINC	Incorporation filed on: 18th, October 2002	incorporation	Free Download (39 pages)

Heathfields (middle Hulton) Management Company Limited BOLTON

Heathfields (middle Hulton) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Anthony B.

Gerald D.

Timothy D.

Andrew E.

Gillian M.

Brendan D.

John O.

Brendan D.

Julie B.

Kevin B.

London Law Services Limited

London Law Secretarial Limited

Annual reports financial information

Company filings

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