Heathfields (Uppermill) Management Co Limited

Active01945942 Private limited company
Incorporated
10 September 1985 (41 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North West
Address
7 Ambassador Place
Stockport Road
Altrincham
WA15 8DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
22 August 2026
Resigned Devine, Raisa as Director
10 January 2024
Resigned Kelly, Sheila as Director
13 January 2023
Appointed Kelly, Sheila as Director
12 January 2023
Resigned Inman, Ann as Director
24 April 2018
Appointed Inman, Ann as Director
13 March 2017
Resigned Radcliffe, Gordon, Dr as Director
13 March 2017
Appointed John, Thomas David as Director
24 May 2016
Appointed Stuarts Ltd as Corporate Secretary
28 September 2015
Resigned Whiteley, Patricia as Director
20 June 2013
Appointed Radcliffe, Gordon, Dr as Director
18 June 2013
Appointed Whiteley, Patricia as Director
18 June 2013
Appointed Devine, Raisa as Director
18 June 2013
Resigned Gooseman, Sandra Margaret as Secretary
18 June 2013
Resigned Hadfield, John Gregory as Director
18 June 2013
Resigned Blackburn, David as Director
18 June 2013
Resigned Gooseman, Sandra Margaret as Director
24 April 2012
Resigned Hindley, Laura as Director
28 November 2008
Appointed Gooseman, Sandra Margaret as Secretary
28 November 2008
Resigned Whiteley, Patricia Mary as Secretary
26 July 2006
Resigned Hindley, John Brown as Director
26 July 2006
Resigned Birtles, James as Director
26 July 2006
Appointed Hadfield, John Gregory as Director
26 July 2006
Appointed Whiteley, Patricia Mary as Secretary
26 July 2006
Appointed Hindley, Laura as Director
26 July 2006
Appointed Gooseman, Sandra Margaret as Director
26 July 2006
Resigned Gooseman, Sandra Margaret as Secretary
24 January 2006
Resigned Garratt, Donald Charles as Director
24 January 2006
Appointed Blackburn, David as Director
24 July 2002
Resigned Walvin, Andrew as Secretary
24 July 2002
Resigned Booth, Cynthia Helen as Director
24 July 2002
Appointed Gooseman, Sandra Margaret as Secretary
31 July 2001
Resigned Heap, John Robert as Director
31 July 2001
Resigned Green, Lindsay as Secretary
31 July 2001
Appointed Walvin, Andrew as Secretary
18 July 2001
Appointed Hindley, John Brown as Director
18 July 2001
Appointed Birtles, James as Director
18 July 2001
Resigned Radcliffe, Gordon, Dr as Director
18 July 2001
Appointed Garratt, Donald Charles as Director
31 December 1994
Appointed Green, Lindsay as Secretary
31 December 1994
Resigned Gooseman, Sandra Margaret as Secretary
29 November 1994
Appointed Booth, Cynthia Helen as Director
20 September 1993
Appointed Radcliffe, Gordon, Dr as Director
20 September 1993
Resigned Cash, Leslie as Director
6 November 1992
Resigned Wright, Richard Granville 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

Cash
£22,008
Current Ratio
38.4x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £2,085 £12,233 £5,782 £7,738 £17,791 £22,428
Balance sheet detail
202520242023202220212020
Current Assets£23,027£132,427£8,442£6,274£14,042£2,610
Debtors£1,019£32,880£862
Cash£22,008£99,547£5,412
Creditors (< 1 year)£599£114,636£704£492£1,809£525
Net Current Assets£22,428£17,791£7,738£5,782£12,233£2,085
Net Assets£7,738£12,233£2,085
Shareholder Funds£22,428£17,791£7,738£5,782£12,233£2,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Confirmation statement with no updates23 August 2026
15 September 2025Total exemption full accounts31 March 2025
23 August 2025Confirmation statement with no updates23 August 2025
5 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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