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HEYWOOD OLD COURT (HEYWOOD) MANAGEMENT COMPANY LIMITED

Learn more about HEYWOOD OLD COURT (HEYWOOD) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 9, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN

HEYWOOD OLD COURT (HEYWOOD) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01112516
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 2016.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.11
overdue: NO
last made update: 2016.06.27
documents available: 1

List of company documents:

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27/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 136
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DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE O'CONNOR / 27/06/2016
Form type: CH01
Date: 2016.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TAYLOR / 27/06/2016
Form type: CH01
Date: 2016.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NOEL GEORGE / 27/06/2016
Form type: CH01
Date: 2016.06.27
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APPOINTMENT TERMINATED, SECRETARY MICHELLE O'CONNOR
Form type: TM02
Date: 2016.03.30
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CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Form type: AP04
Date: 2016.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, 211 MANCHESTER NEW ROAD, MIDDLETON, MANCHESTER, M24 1JT
Form type: AD01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
Form type: TM01
Date: 2016.01.14
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SECRETARY APPOINTED MS MICHELLE O'CONNOR
Form type: AP03
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS WHELAN
Form type: TM01
Date: 2015.12.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEES
Form type: TM01
Date: 2015.12.05
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APPOINTMENT TERMINATED, DIRECTOR ANN HOPKIN
Form type: TM01
Date: 2015.12.05
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APPOINTMENT TERMINATED, DIRECTOR BARBARA BUSHELL
Form type: TM01
Date: 2015.12.05
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APPOINTMENT TERMINATED, SECRETARY FRANCESCA ESTASY
Form type: TM02
Date: 2015.12.05
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WHELAN / 01/07/2015
Form type: CH01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TAYLOR / 01/07/2015
Form type: CH01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA CAROLINE LEES / 01/07/2015
Form type: CH01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NOEL GEORGE / 01/07/2015
Form type: CH01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE O'CONNOR / 01/07/2015
Form type: CH01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BUSHELL / 01/07/2015
Form type: CH01
Date: 2015.07.27
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REGISTERED OFFICE CHANGED ON 02/07/2015 FROM, HAMPTON HOUSE OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 1GT
Form type: AD01
Date: 2015.07.02
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DIRECTOR APPOINTED MR GARY NOEL GEORGE
Form type: AP01
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ESTASY
Form type: TM01
Date: 2015.03.27
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DIRECTOR APPOINTED STEPHEN PAUL TAYLOR
Form type: AP01
Date: 2014.12.24
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DIRECTOR APPOINTED MICHELLE O'CONNOR
Form type: AP01
Date: 2014.12.24
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DIRECTOR APPOINTED FRANCIS WHELAN
Form type: AP01
Date: 2014.12.23
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DIRECTOR APPOINTED PATRICIA CAROLINE LEES
Form type: AP01
Date: 2014.12.23
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DIRECTOR APPOINTED BARBARA BUSHELL
Form type: AP01
Date: 2014.12.23
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DIRECTOR APPOINTED MS MICHELLE O'CONNOR
Form type: AP01
Date: 2014.11.19
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DIRECTOR APPOINTED MISS PATRICIA CAROLINE LEES
Form type: AP01
Date: 2014.11.19
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DIRECTOR APPOINTED MR STEPHEN PAUL TAYLOR
Form type: AP01
Date: 2014.11.19
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DIRECTOR APPOINTED MR FRANCIS WHELAN
Form type: AP01
Date: 2014.11.19
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DIRECTOR APPOINTED MRS BARBARA BUSHELL
Form type: AP01
Date: 2014.11.19
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANN TERESA HOPKIN / 28/11/2012
Form type: CH01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ESTASY / 28/11/2012
Form type: CH01
Date: 2012.11.28
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SECRETARY APPOINTED FRANCESCA ESTASY
Form type: AP03
Date: 2012.11.28
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APPOINTMENT TERMINATED, SECRETARY CHRIS O'ROURKE
Form type: TM02
Date: 2012.11.28
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SECRETARY APPOINTED FRANCESCA ESTASY
Form type: AP03
Date: 2012.08.14
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APPOINTMENT TERMINATED, SECRETARY CHRIS O'ROURKE
Form type: TM02
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR CECILIA WALL
Form type: TM01
Date: 2012.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA SUTCLIFFE
Form type: TM01
Date: 2012.07.09
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DIRECTOR APPOINTED ANN TERESA HOPKIN
Form type: AP01
Date: 2012.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, ROYAL LONDON HOUSE FIRST FLOOR, 56-58 LONG STREET, MIDDLETON MANCHESTER, GREATER MANCHESTER, M24 6UQ
Form type: AD01
Date: 2012.04.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR LEE SMYTHE
Form type: TM01
Date: 2011.08.11
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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DIRECTOR APPOINTED LEE SMYTHE
Form type: AP01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED PAMELA SUTCLIFFE
Form type: AP01
Date: 2011.04.08
£2.95
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SECRETARY APPOINTED CHRIS O'ROURKE
Form type: AP03
Date: 2010.08.11
£2.95
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN MARSDEN
Form type: TM02
Date: 2010.07.21

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Company directors and board members:

WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (current)
Secretary, 2016.03.01
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
GARY NOEL GEORGE (current)
Director, CLERICAL OFFICER, 2015.05.16
UNIT 9, ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
MICHELLE O'CONNOR (current)
Director, LOCAL GOVERNMENT OFFICER, 2014.09.18
UNIT 9, ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
STEPHEN PAUL TAYLOR (current)
Director, SALES MANAGER, 2014.09.18
UNIT 9, ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
SHARON ANLOTT (resigned)
Secretary, TRAINEE SURVEYOR, 2000.01.01 - 2000.01.03
3 TIDESWELL WAY HAUGHTON GREEN , DENTON
M34 7WR, MANCHESTER
STEWART BROMLEY (resigned)
Secretary, CHARTERED SURVEYOR, 2000.01.01 - 2000.01.03
MOSS HOUSE MOSS LANE, BROADBOTTOM , HYDE
SK14 6BD, CHESHIRE
ALEXANDER LAWRIE DEMPSTER (resigned)
Secretary, 1991.07.11 - 1999.12.31
128 WELLINGTON ROAD NORTH , STOCKPORT
SK4 2LL, CHESHIRE
FRANCESCA ESTASY (resigned)
Secretary, 2012.08.01 - 2015.11.28
115 BAGULEY CRESCENT RHODES MIDDLETON , MANCHESTER
M24 4QU, GREATER MANCHESTER
DAVID ALAN HOPKIN (resigned)
Secretary, CONSULTANT, 2000.01.01 - 2002.07.04
5 HEYWOOD COURT MIDDLETON , MANCHESTER
M24 4RQ, LANCASHIRE
JOAN MARSDEN (resigned)
Secretary, RETIRED, 2001.01.19 - 2010.06.29
55 HEYWOOD COURT RHODES MIDDLETON , MANCHESTER
M24 4RQ, GREATER MANCHESTER
MICHELLE O'CONNOR (resigned)
Secretary, 2015.12.07 - 2016.03.01
UNIT 9, ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
CHRIS O'ROURKE (resigned)
Secretary, 2010.07.21 - 2012.07.31
56-58 LONG STREET MIDDLETON , MANCHESTER
M24 6UQ
SUSAN BAMBER (resigned)
Director, D O I C R M B C SOCIAL SERVICES, 1991.07.11 - 1994.10.18
8 HEYWOOD COURT MIDDLETON , MANCHESTER
M24 4RR, LANCASHIRE
BARBARA BUSHELL (resigned)
Director, TEACHING ASSISTANT, 2014.09.18 - 2015.11.28
87 HEYWOOD COURT MIDDLETON , MANCHESTER
M24 4RQ
ENGLAND
LOUISE JANE DAVIES (resigned)
Director, TEACHER, 1997.10.01 - 1998.10.01
87 HEYWOOD COURT MIDDLETON , MANCHESTER
M24 4RQ
FRANCESCA ESTASY (resigned)
Director, AREA SALES MANAGER, 1995.05.19 - 2001.03.09
115 BAGULEY CRESCENT RHODES MIDDLETON , MANCHESTER
M24 4QU, LANCASHIRE
FRANCESCA ESTASY (resigned)
Director, SALES AGENT, 2008.05.07 - 2015.03.26
115 BAGULEY CRESCENT MIDDLETON , MANCHESTER
M24 4QU
ENGLAND
FRANCES ESTRY (resigned)
Director, GENERAL WORKER, 1991.07.11 - 2004.08.23
6 HEYWOOD COURT MIDDLETON , MANCHESTER
M24 4RR, LANCASHIRE
MICHAEL ESTRY (resigned)
Director, MACHINE OPERATOR, 1991.07.11 - 2004.08.23
6 HEYWOOD COURT MIDDLETON , MANCHESTER
M24 4RR, LANCASHIRE
MARTIN FISHER (resigned)
Director, 1994.10.12 - 1995.08.14
191 BAGULEY CRESCENT MIDDLETON , MANCHESTER
M24 4QX
JOHN TOBIAS GIBBONS (resigned)
Director, SHIPS COOK MN, 2001.06.16 - 2005.05.20
59 HEYWOOD COURT MIDDLETON , MANCHESTER
M24 4RQ, LANCASHIRE
ANN TERESA HOPKIN (resigned)
Director, PLAYWORKER, 2012.05.28 - 2015.11.28
5 HEYWOOD COURT MIDDLETON , MANCHESTER
M24 4RQ, LANCASHIRE
ENGLAND
DAVID ALAN HOPKIN (resigned)
Director, SOFTWARE ENGINEER, 1992.09.11 - 2000.11.28
5 HEYWOOD COURT MIDDLETON , MANCHESTER
M24 4RQ, LANCASHIRE
VIVIAN JACK HYMAN (resigned)
Director, RETIRED, 2002.03.04 - 2008.01.21
54 HEYWOOD COURT , MIDDLESTON
M24 4RR, MANCHESTER
ANGELA JAIN (resigned)
Director, ASSISTANT BUYER, 1994.10.18 - 1997.11.12
66 HEYWOOD COURT HEYWOOD COURT , MIDDLETON
M24 4RR
PATRICIA CAROLINE LEES (resigned)
Director, RETIRED, 2014.09.18 - 2015.11.28
169 BAGULEY CRESCENT MIDDLETON , MANCHESTER
M24 4QU
ENGLAND
JOAN MARSDEN (resigned)
Director, COMPANY DIRECTOR, 1998.09.10 - 2010.06.29
55 HEYWOOD COURT RHODES MIDDLETON , MANCHESTER
M24 4RQ, GREATER MANCHESTER
PATRICIA MCKENNA (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.07.11 - 1995.07.10
183 BAGULEY CRESCENT MIDDLETON , MANCHESTER
M24 4QX, LANCASHIRE
DUNCAN JOHN MCQUEEN (resigned)
Director, RETIRED, 2002.01.30 - 2006.06.21
111 BAGULEY CRESCENT , MIDDLETON
M24 4QU, LANCASHIRE
FIONA JANE MEECHAN (resigned)
Director, LOCAL GOVERNMENT SNR POLICY OF, 2000.06.05 - 2001.03.04
157 BAGULEY CRESCENT MIDDLETON , MANCHESTER
M24 4QU
WENDY ELIZABETH MILLS (resigned)
Director, SENIOR CLERK, 1997.05.14 - 2001.06.15
32 HEYWOOD COURT RHODES , MIDDLETON
M24 4RR, MANCHESTER
THOMAS JACK PEARSON (resigned)
Director, ENTERTAINER, 1998.09.10 - 1999.08.10
135 BAGULEY CRESCENT RHODES MIDDLETON , MANCHESTER
M24 4QU
SUSAN RAYMENT (resigned)
Director, PA TO MANAGING DIRECTOR, 1991.07.11 - 1998.09.21
1 HEYWOOD COURT MIDDLETON , MANCHESTER
M24 4RQ, LANCASHIRE
ANGELA RENSHAW (resigned)
Director, RETAIL DEPARTMENT MANAGER, 1993.10.14 - 1998.03.31
117 BAGULEY CRESCENT RHODES MIDDLETON , MANCHESTER
M24 4QU, LANCASHIRE
LEE SMYTHE (resigned)
Director, RETIRED, 2011.03.03 - 2011.08.01
FIRST FLOOR 56-58 LONG STREET MIDDLETON , MANCHESTER
M24 6UQ
Date 2014.03.31 2013.03.31
Fixed Assets £ 56 - 33.33 % £ 84
Tangible Fixed Assets £ 56 - 33.33 % £ 84
Current Assets £ 78,566 + 21.62 % £ 64,598
Tangible Fixed Assets Depreciation £ 565 + 5.21 % £ 537
Debtors £ 9,897 - 29.06 % £ 13,951
Shareholder Funds £ 26,067 - 2.73 % £ 26,798
Profit Loss Account Reserve £ 25,931 - 2.74 % £ 26,662
Called Up Share Capital £ 136 £ 136
Net Assets Liabilities Including Pension Asset Liability £ 26,067 - 2.73 % £ 26,798
Total Assets Less Current Liabilities £ 26,067 - 2.73 % £ 26,798
Net Current Assets Liabilities £ 26,011 - 2.63 % £ 26,714
Creditors Due Within One Year £ 52,555 + 38.73 % £ 37,884
Cash Bank In Hand £ 68,669 + 35.58 % £ 50,647
Tangible Fixed Assets Cost Or Valuation £ 621 £ 621

Companies near to HEYWOOD OLD COURT (HEYWOOD) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company HEYWOOD OLD COURT (HEYWOOD) MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data