Morts Astley Heritage Trust

Active03208172 Private company limited by guarantee
Incorporated
5 June 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
James Anthony Fish
Phyllis Bayley
Timothy Haigh
Accounts type
Full
Region
North West
Address
Dam House
Astley Hall Drive
Astley
M29 7TX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Fish, James Anthony
Director · Appointed 15 September 2026
British
Born September 1990 (36)
Bayley, Phyllis
Director · Appointed 4 August 2026
British
Born June 1957 (69)
Haigh, Timothy
Director · Appointed 9 September 2025
British
Born November 1959
Clarke, Denise Vicky
Director · Appointed 15 March 2024
British
Born May 1962 (64)
Taylor, Barry
Director · Appointed 21 November 2023
British
Born February 1956 (70)
Jordan, Beverley Ann
Director · Appointed 24 October 2023
British
Born March 1965 (61)
Hughes, Margaret
Director · Appointed 30 August 2013
British
Born May 1952 (74)
Hurst, Elaine Wolstenholme
Director · Appointed 5 June 1996
British
Born June 1947 (79)
Hurst, Kenneth Geoffrey
Director · Appointed 5 June 1996
British
Born December 1942 (83)
Officer history (31 former)
15 September 2026
Appointed Fish, James Anthony as Director
4 August 2026
Appointed Bayley, Phyllis as Director
19 January 2026
Resigned Wilson, Brian Malcolm as Director
2 December 2025
Resigned Hatton, Janet Margaret as Director
4 November 2025
Resigned Morrow, Michael John as Director
9 September 2025
Appointed Haigh, Timothy as Director
15 March 2024
Appointed Clarke, Denise Vicky as Director
15 March 2024
Appointed Morrow, Michael John as Director
21 November 2023
Appointed Taylor, Barry as Director
24 October 2023
Appointed Jordan, Beverley Ann as Director
25 June 2021
Resigned Raven-Martin, Janet as Director
28 June 2020
Resigned Hampson, Philip Michael as Director
31 August 2017
Resigned Keefe, Alan Paul as Director
17 January 2017
Resigned Jones, Susan as Director
18 April 2016
Appointed Keefe, Alan Paul as Director
11 January 2016
Appointed Jones, Susan as Director
6 October 2014
Appointed Hampson, Philip Michael as Director
7 July 2014
Resigned Carroll, Mary Patricia as Director
3 March 2014
Resigned Unsworth, Andrea Helen as Director
9 December 2013
Appointed Raven-Martin, Janet as Director
15 November 2013
Resigned Unsworth, Paul as Director
30 August 2013
Appointed Hughes, Margaret as Director
11 June 2013
Appointed Unsworth, Andrea Helen as Director
20 May 2013
Resigned Marsh, Judy as Director
28 November 2012
Resigned Brundrett, Mark John as Director
8 October 2012
Appointed Marsh, Judy as Director
15 June 2012
Resigned Brown, William James as Director
14 August 2011
Resigned Rowlinson, Peter Alan as Director
3 June 2011
Resigned Higham, Stephen Murray as Director
5 May 2011
Resigned Bean, Peter Duncan as Secretary
14 February 2011
Appointed Unsworth, Paul as Director
19 April 2010
Appointed Brundrett, Mark John as Director
24 February 2010
Resigned Brandwood, Jean Isabel as Director
15 June 2009
Appointed Wilson, Brian Malcolm as Director
16 March 2009
Appointed Brandwood, Jean Isabel as Director
3 December 2008
Resigned Hayes, Patricia as Director
10 January 2007
Resigned Bolton, Helen as Director
20 November 2006
Resigned Peel, Christopher as Director
20 February 2006
Appointed Brown, William James as Director
28 August 2005
Resigned Littler, Norman James as Director
5 July 2005
Resigned Hamer, Philip James as Director
31 January 2005
Appointed Peel, Christopher as Director
31 January 2005
Appointed Higham, Stephen Murray as Director
31 January 2005
Appointed Hayes, Patricia as Director
1 June 2004
Appointed Rowlinson, Peter Alan as Director
25 May 2004
Resigned Tonge, Sylvia Mary as Director
25 May 2004
Resigned Tonge, John Graham as Director
2 April 2004
Resigned Jones, David Owen as Director
16 December 2003
Appointed Littler, Norman James as Director
14 July 2003
Appointed Hamer, Philip James as Director
4 November 2002
Appointed Bolton, Helen as Director
14 October 2002
Resigned Jones, Christine as Director
19 June 2001
Appointed Bean, Peter Duncan as Secretary
7 June 2001
Resigned Kinsella, Jonathan Neil as Secretary
4 December 2000
Resigned Cooke, Geoffrey as Director
18 September 1997
Appointed Kinsella, Jonathan Neil as Secretary
1 July 1997
Resigned Pennington, Diane Betty as Director
28 June 1997
Resigned Pennington, Armin as Director
28 June 1997
Resigned Pennington, Armin as Secretary
5 June 1996
Appointed Tonge, John Graham as Director
5 June 1996
Appointed Jones, Christine as Director
5 June 1996
Appointed Jones, David Owen as Director
5 June 1996
Appointed Pennington, Armin as Director
5 June 1996
Appointed Cooke, Geoffrey as Director
5 June 1996
Appointed Pennington, Diane Betty as Director
5 June 1996
Appointed Tonge, Sylvia Mary as Director
5 June 1996
Appointed Pennington, Armin as Secretary
5 June 1996
Appointed Carroll, Mary Patricia as Director
5 June 1996
Appointed Hurst, Kenneth Geoffrey as Director
5 June 1996
Appointed Hatton, Janet Margaret as Director
5 June 1996
Appointed Hurst, Elaine Wolstenholme 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.
Former controllers (1)
2 December 2025
Ceased Janet Margaret Hatton — Has significant influence or control

Financials

Net Assets
£1,748,133
down £1,270 (0%)
Cash
£50,548
up £14,273 (39%)
Employees
3
no change
Debt Ratio
3%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,749,403 £1,748,133
Balance sheet detail
20212020
Fixed Assets£1,689,222£1,696,161
Current Assets£105,222£111,376
Cash£50,548£36,275
Creditors (< 1 year)£46,311£58,134
Net Current Assets£58,911£53,242
Net Assets£1,748,133£1,749,403
Shareholder Funds£1,748,133£1,749,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Appointment of a director
19 June 2026Confirmation statement with no updates29 May 2026
24 February 2026Full accounts30 June 2025
25 January 2026Termination of appointment of a director
7 January 2026Notification of a person with significant control statement
Show all recent filings

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