Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Heartesbourne Management Limited
- Incorporated
- 18 June 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Andrew Neil Byrne
- Accounts type
- Dormant
- Region
- North West
- Address
- 377 Hoylake RoadMoretonCH46 0RW
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 March 2015
Byrne, Andrew Neil
Director · Appointed 17 March 2009
British
Born May 1965 (61)
Officer history (15 former)
31 May 2019
Resigned Kidd, Susan Lesley as Director
19 March 2015
19 March 2015
Resigned Venmore Hhl Ltd as Corporate Secretary
1 January 2015
Appointed Venmore Hhl Ltd as Corporate Secretary
1 January 2015
19 February 2014
Appointed Kidd, Susan Lesley as Director
19 February 2014
Resigned Snape, Bernadette as Director
19 February 2014
Resigned Doughty, Christopher Ronald as Director
18 March 2012
Resigned Segal, Philip as Director
17 March 2009
Appointed Byrne, Andrew Neil as Director
1 April 2008
1 April 2008
1 June 2007
6 December 2006
Resigned Jeffers, Hazel Ann as Director
1 September 2006
31 August 2006
6 July 2006
Resigned Fullelove, Kenneth as Director
18 April 2006
Appointed Doughty, Christopher Ronald as Director
22 March 2006
Appointed Snape, Bernadette as Director
3 July 2003
3 July 2003
Appointed Jeffers, Hazel Ann as Director
3 July 2003
Appointed Segal, Philip as Director
31 May 2002
Resigned Graham, Norma Selby as Director
1 July 2001
1 July 2001
Resigned Fullelove, Kenneth as Secretary
27 July 1998
Appointed Graham, Norma Selby as Director
22 July 1998
Resigned Lewis, Miriam Ruby as Director
22 July 1998
Resigned Walker, Peter as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 22 December 2025 | Confirmation statement with updates | 21 December 2025 | ||
| 2 January 2025 | Confirmation statement with no updates | 21 December 2024 | ||
| 19 December 2024 | Accounts for a dormant company | 30 June 2024 | ||
| 22 January 2024 | Confirmation statement with no updates | 21 December 2023 |
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