Heathwaite Football Club Limited

Active03812111 Private company limited by guarantee
Incorporated
22 July 1999 (27 years)
Industry
Activities of sport clubs (93120)
Directors
Kelly Wilkinson
Liam Joseph Fox
Michael Alexander Graham
Accounts type
Total exemption full
Region
North West
Address
43 Oldfield Road
Windermere
LA23 2AZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilkinson, Kelly
Director · Appointed 8 June 2026
British
Born July 1988 (38)
Fox, Liam Joseph
Director · Appointed 23 July 2024
British
Born April 1990 (36)
Graham, Michael Alexander
Director · Appointed 18 August 2008
British
Born October 1976 (50)
Barnes, Colin Andrew
Director · Appointed 23 July 1999
British
Born November 1968
Officer history (28 former)
8 June 2026
Appointed Wilkinson, Kelly as Director
8 June 2026
Resigned Jackson, Anthony George as Secretary
8 June 2026
Resigned Jackson, Anthony George as Director
23 July 2024
Appointed Fox, Liam Joseph as Director
6 December 2021
Resigned Sarginson, Anne as Director
6 December 2021
Resigned Wilkinson, Alan as Director
6 December 2021
Resigned Gavin, Peter Douglas as Director
6 December 2021
Resigned Maguire, Gerald William as Director
6 December 2021
Resigned Sarginson, Michael Colin as Director
6 December 2021
Resigned Mcghee, Alexander Freeburn as Director
22 July 2014
Resigned Ducksbury, Gary as Director
22 July 2014
Resigned Ellis, Ronald as Director
22 July 2014
Resigned Greaves, Ian Clark as Director
22 July 2014
Resigned Santamera, Alexander John as Director
31 July 2013
Resigned Henderson, Stuart Denzil as Director
31 July 2013
Resigned Brader, David Scott as Director
31 July 2013
Resigned Dennison, Martin Raymond as Director
31 July 2013
Resigned Jamieson, Robin Philip as Director
22 July 2009
Resigned Kimberley, John Peter as Director
18 August 2008
Appointed Maguire, Gerald William as Director
18 August 2008
Appointed Mcghee, Alexander Freeburn as Director
18 August 2008
Appointed Henderson, Stuart Denzil as Director
18 August 2008
Appointed Ducksbury, Gary as Director
18 August 2008
Appointed Graham, Michael Alexander as Director
18 August 2008
Appointed Brader, David Scott as Director
18 August 2008
Appointed Greaves, Ian Clark as Director
31 July 2005
Resigned Jeffrey, Gary Hudson as Director
31 July 2005
Resigned Birks, Mark Andrew as Director
31 July 2005
Resigned Wood, Martin as Director
31 July 2005
Resigned Lightburn, Christopher Alan as Director
14 August 2004
Resigned Parkinson, David as Director
14 August 2004
Resigned Cartlidge, Edward James as Director
14 August 2004
Resigned Robinson, Gordon James as Director
1 September 2003
Appointed Lightburn, Christopher Alan as Director
1 September 2003
Appointed Jeffrey, Gary Hudson as Director
4 August 2003
Appointed Wood, Martin as Director
4 August 2003
Appointed Birks, Mark Andrew as Director
1 February 2003
Appointed Santamera, Alexander John as Director
1 February 2003
Appointed Kimberley, John Peter as Director
1 February 2003
Appointed Robinson, Gordon James as Director
4 December 2001
Appointed Jamieson, Robin Philip as Director
11 September 2001
Appointed Cartlidge, Edward James as Director
11 September 2001
Resigned Metcalfe, Christopher John as Director
11 September 2001
Resigned Green, Malcolm William as Director
11 September 2001
Appointed Wilkinson, Alan as Director
11 September 2001
Appointed Dennison, Martin Raymond as Director
11 September 2001
Appointed Parkinson, David as Director
23 July 1999
Appointed Metcalfe, Christopher John as Director
23 July 1999
Appointed Gavin, Peter Douglas as Director
23 July 1999
Appointed Sarginson, Anne as Director
23 July 1999
Appointed Sarginson, Michael Colin as Director
23 July 1999
Appointed Ellis, Ronald as Director
23 July 1999
Appointed Jackson, Anthony George as Director
23 July 1999
Appointed Barnes, Colin Andrew as Director
23 July 1999
Appointed Jackson, Anthony George as Secretary
23 July 1999
Appointed Green, Malcolm William as Director
23 July 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
23 July 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
22 July 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
22 July 1999
Appointed Britannia Company Formations 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates30 July 2026
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a secretary
17 June 2026Registered office address changed
Show all recent filings

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