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Heatherfield Management Company Limited

Heatherfield Management Company Limited is an active company incorporated on 21 November 2005 with the registered office located in Lytham St. Annes, Lancashire. Heatherfield Management Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05631086
Private limited by guarantee without share capital
Age
20 years
Incorporated 21 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 30 days
Dated 21 November 2024 (1 year 1 month ago)
Next confirmation dated 21 November 2025
Was due on 5 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
29 St Annes Road West
Lytham St Annes
Lancashire
FY8 1SB
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Research Consultant • British • Lives in UK • Born in Mar 1943
Director • British • Lives in UK • Born in Mar 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Homestead Consultancy Services Limited is a mutual person.
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Settle Court Limited
Homestead Consultancy Services Limited is a mutual person.
Active
Beach Court Maintenance Limited
Homestead Consultancy Services Limited is a mutual person.
Active
Hilton Court Limited
Homestead Consultancy Services Limited is a mutual person.
Active
Mythop Close (Maintenance) Company Limited
Homestead Consultancy Services Limited is a mutual person.
Active
Wordsworth Court (Ansdell) Limited
Homestead Consultancy Services Limited is a mutual person.
Active
Rutland Court (Ansdell) Limited
Homestead Consultancy Services Limited is a mutual person.
Active
Beach Road (St.Annes) Management Company Limited
Homestead Consultancy Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Francoise Cailly Resigned
1 Month Ago on 6 Nov 2025
Full Accounts Submitted
5 Months Ago on 17 Jul 2025
Mr Phillip O'neill Appointed
7 Months Ago on 4 Jun 2025
Alison Edmondson Resigned
8 Months Ago on 27 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Nicholas Blane Resigned
1 Year 6 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 May 2024
Miss Alison Edmondson Appointed
1 Year 10 Months Ago on 16 Feb 2024
Kenneth Frederick Bell Resigned
2 Years Ago on 11 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
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Documents
Termination of appointment of Francoise Cailly as a director on 6 November 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Appointment of Mr Phillip O'neill as a director on 4 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Alison Edmondson as a director on 27 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 5 Dec 2024
Termination of appointment of Nicholas Blane as a director on 25 June 2024
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 May 2024
Appointment of Miss Alison Edmondson as a director on 16 February 2024
Submitted on 19 Feb 2024
Termination of appointment of Kenneth Frederick Bell as a director on 11 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 21 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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