Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
No. 3 Heald Road Management Company Limited
- Incorporated
- 17 April 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Laura Warburton FoxLouise Mary Noble
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Albex14 Greenwood StreetAltrinchamWA14 1RZ
Officers 3 active
Officer details are public data from the Companies House register.
Rpm Ltd, Albex
Secretary · Appointed 27 June 2022
Warburton Fox, Laura
Director · Appointed 16 November 2020
British
Born October 1985 (41)
Noble, Louise Mary
Director · Appointed 19 November 1997
British
Born April 1949 (77)
Officer history (17 former)
31 May 2024
Resigned Crossley, Sarah as Director
27 June 2022
Appointed Rpm Ltd, Albex as Secretary
27 June 2022
Resigned Stone, Angela as Secretary
16 November 2020
Appointed Warburton Fox, Laura as Director
2 November 2020
Appointed Crossley, Sarah as Director
29 April 2016
Resigned Simeunovic, Sasa as Director
30 July 2010
Appointed Simeunovic, Sasa as Director
20 May 2010
Appointed Stone, Angela as Secretary
20 May 2010
Resigned Simeunovic, Sasha as Secretary
15 June 2009
Appointed Simeunovic, Sasha as Secretary
12 June 2009
Resigned Turner, Sarah as Secretary
25 January 2007
25 January 2007
25 January 2007
Appointed Turner, Sarah as Secretary
10 February 2004
10 February 2004
10 February 2004
Resigned Varley, Paul Adrian as Secretary
23 March 2001
Resigned Bliss, Janet Elizabeth as Secretary
23 March 2001
Appointed Varley, Paul Adrian as Secretary
5 March 1999
Resigned Darby, Fay Mary as Secretary
5 March 1999
Appointed Bliss, Janet Elizabeth as Secretary
19 November 1997
19 November 1997
Appointed Darby, Fay Mary as Secretary
19 November 1997
Appointed Noble, Louise Mary as Director
19 November 1997
Resigned Noble, Louise Mary as Secretary
10 April 1994
Appointed Noble, Louise Mary as Secretary
10 April 1994
10 April 1994
Resigned Kershaw, Cheryl Kay as Secretary
10 April 1994
15 April 1991
Appointed Kershaw, Cheryl Kay as Secretary
15 April 1991
Resigned Green, Paul Anthony as Secretary
15 April 1991
15 April 1991
Resigned Green, Paul Anthony 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 31 March 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 29 July 2025 | Confirmation statement with updates | 15 May 2025 | ||
| 15 May 2024 | Confirmation statement with no updates | 15 May 2024 | ||
| 14 May 2024 | Accounts for a dormant company | 31 March 2024 |
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