Heckley Fields Management Company Limited

Active02770421 Private limited company
Incorporated
3 December 1992 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
125-131 New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
28 November 2017
Appointed Satchwell, David John as Director
28 November 2017
Resigned Short, Deborah Anne as Director
23 September 2016
Resigned Farndon, Anita Susan as Director
1 December 2010
Appointed Short, Deborah Anne as Director
2 July 2001
Resigned Short, Anthony as Director
2 July 2001
Resigned Skilton, Pamela Diana as Director
2 July 2001
Appointed Farndon, Anita Susan as Director
2 July 2001
Resigned Farndon, Jacqueline Emma as Director
2 July 2001
Appointed Satchwell, David John as Secretary
2 July 2001
Resigned Short, Anthony as Secretary
2 July 2001
Resigned Sanders, Alan Christopher as Director
2 July 2001
Resigned Mcdade, Edwin Peter as Director
1 December 2000
Appointed Farndon, Jacqueline Emma as Director
1 August 2000
Appointed Short, Anthony as Secretary
1 August 2000
Resigned Vollbracht, Deborah Kathryn as Secretary
1 August 2000
Resigned Vollbracht, Deborah Kathryn as Director
1 April 1999
Resigned Bunting, Francis Mary as Director
1 April 1999
Resigned Giddings, Michael Anthony as Director
30 March 1999
Appointed Mcdade, Edwin Peter as Director
9 December 1998
Appointed Sanders, Alan Christopher as Director
10 August 1998
Resigned Marshall, Brett Anthony as Director
7 February 1994
Appointed Short, Anthony as Director
7 February 1994
Appointed Skilton, Pamela Diana as Director
7 February 1994
Appointed Vollbracht, Deborah Kathryn as Director
7 February 1994
Appointed Giddings, Michael Anthony as Director
7 February 1994
Appointed Bunting, Francis Mary as Director
3 December 1993
Resigned Casey, Deborah as Secretary
3 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1992
Appointed Casey, Deborah as Secretary
3 December 1992
Appointed Marshall, Brett Anthony as Director
3 October 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
£1,735
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2024 £622 £466 £1,069 £1,291
Balance sheet detail
20242023202220212020
Current Assets£2,190£1,865£1,209£1,358
Debtors£455£570£190£275
Cash£1,735£1,295£1,019£1,083
Creditors (< 1 year)£899£826£796£743£736
Net Current Assets£1,291£1,069£466£622
Shareholder Funds£1,291£1,069£466£622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
26 November 2025Confirmation statement with updates25 November 2025
17 September 2025Total exemption full accounts31 December 2024
25 November 2024Confirmation statement with no updates25 November 2024
16 February 2024Total exemption full accounts31 December 2023
Show all recent filings

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