New Heys Management Company Limited SHREWSBURY


Founded in 2000, New Heys Management Company, classified under reg no. 04025087 is an active company. Currently registered at North Point SY1 3BF, Shrewsbury the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 10, 2000 New Heys Management Company Limited is no longer carrying the name New Hays Management Company.

The company has 5 directors, namely Samuel R., Catherine C. and John D. and others. Of them, Alfred J. has been with the company the longest, being appointed on 15 May 2006 and Samuel R. and Catherine C. have been with the company for the least time - from 28 June 2018. At present 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.

New Heys Management Company Limited Address / Contact

Office Address North Point
Office Address2 Stafford Drive, Battlefield Enterprise Park
Town Shrewsbury
Post code SY1 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04025087
Date of Incorporation Mon, 3rd Jul 2000
Industry Residents property management
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 03 August 2020

Samuel R.

Position: Director

Appointed: 28 June 2018

Catherine C.

Position: Director

Appointed: 28 June 2018

John D.

Position: Director

Appointed: 07 June 2017

Carol L.

Position: Director

Appointed: 26 October 2010

Alfred J.

Position: Director

Appointed: 15 May 2006

John S.

Position: Director

Appointed: 07 June 2017

Resigned: 31 July 2021

Sarah D.

Position: Director

Appointed: 23 August 2014

Resigned: 19 April 2018

William B.

Position: Director

Appointed: 28 April 2014

Resigned: 07 June 2017

Kathleen H.

Position: Director

Appointed: 26 October 2010

Resigned: 30 June 2015

Eric L.

Position: Director

Appointed: 26 October 2010

Resigned: 01 July 2019

Eric L.

Position: Secretary

Appointed: 26 October 2010

Resigned: 01 July 2019

Susan H.

Position: Director

Appointed: 14 June 2004

Resigned: 23 June 2005

Audrey K.

Position: Director

Appointed: 15 May 2003

Resigned: 27 March 2008

Kathleen H.

Position: Director

Appointed: 11 March 2002

Resigned: 31 March 2003

Margaret S.

Position: Secretary

Appointed: 11 March 2002

Resigned: 20 July 2010

Margaret S.

Position: Director

Appointed: 11 March 2002

Resigned: 20 July 2010

Deborah C.

Position: Director

Appointed: 11 March 2002

Resigned: 28 April 2014

Dermot F.

Position: Director

Appointed: 10 July 2000

Resigned: 05 April 2002

David H.

Position: Secretary

Appointed: 10 July 2000

Resigned: 05 April 2002

Steven R.

Position: Director

Appointed: 10 July 2000

Resigned: 05 April 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2000

Resigned: 10 July 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 July 2000

Resigned: 10 July 2000

Company previous names

New Hays Management Company July 10, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets23 33816 87327 52427 933
Net Assets Liabilities16 11011 39521 60721 643
Other
Creditors7 7298 8119 28310 260
Net Current Assets Liabilities16 11011 39521 60721 643
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5013 3333 3663 970
Total Assets Less Current Liabilities16 11011 39521 60721 643

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on December 31, 2022
filed on: 12th, September 2023
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