Menna Overview
Here’s a quick overview of HEATHFIELD HOUSE MANAGEMENT LIMITED 👀 — a Hoylake, Wirral based business that started in 1999.
HEATHFIELD HOUSE MANAGEMENT LIMITED
- Company statusactive
- Company No03745461
- Age27 years 3 months Incorporated 1 April 1999
- Officers6
Address
5 The Quadrant, Hoylake, Wirral, CH47 2EE, England
HEATHFIELD HOUSE MANAGEMENT LIMITED is an active company incorporated on 1 April 1999 and based in Hoylake, Wirral, England. The company was registered 27 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts Amended With Accounts Type Micro Entity
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 25 Apr 2018
People
Officers6
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, William | secretary | 11 Sept 2024 | |
| CUSHING, Ruth | director | Jun 1949 | 01 Dec 2019 |
| DENTITH, June | director | Jun 1935 | 02 Apr 2016 |
| KNOWLES, Elaine | director | Apr 1940 | 02 Apr 2016 |
| ROWLANDS, Emily | director | Apr 1988 | 01 Dec 2019 |
| SCOTT, Terry, Mr. | director | Apr 1945 | 02 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Joanne Kitchen | Dec 1962 | 06 Apr 2016 |
| Mrs Audrey Boardman | Mar 1934 | 06 Apr 2016 |
| Mrs June Dentith | Jun 1935 | 06 Apr 2016 |
| Mrs Elaine Knowles | Apr 1940 | 06 Apr 2016 |
| Mr. Terry Scott | Apr 1945 | 06 Apr 2016 |
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Here’s a quick overview of HEATHFIELD HOUSE MANAGEMENT LIMITED 👀 — a Hoylake, Wirral based business that started in 1999.