Heywood Magic Development Trust Limited

Active04495560 Private company limited by guarantee
Incorporated
25 July 2002 (24 years)
Industry
Retail sale via stalls and markets of food, beverages and tobacco products (47810)
Retail sale via stalls and markets of textiles, clothing and footwear (47820)
Retail sale via stalls and markets of other goods (47890)
Directors
Luis Yeins Acevedo Campino
Adam Richard George
Controlled by
Chris Furlong
Accounts type
Total exemption full
Region
North West
Address
Heywood Market Hall
York Street
Heywood
OL10 1LT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2025
Also at Jonathan James Lettings & Property Management Limited
British
Born April 1972 (54)
Campino, Luis Yeins Acevedo
Director · Appointed 16 June 2025
Colombian
Born December 1979 (46)
George, Adam Richard
Director · Appointed 16 June 2025
British
Born June 1988 (38)
Coates, Susan
Director · Appointed 10 March 2025
British
Born April 1950 (76)
Furlong, Chris
Director · Appointed 1 March 2025
British
Born August 1973 (53)
Officer history (47 former)
24 August 2026
Resigned Downham-Clarke, Christine Norah Mary as Secretary
24 August 2026
Resigned Downham-Clarke, Christine Norah Mary as Director
20 August 2026
Resigned Collins, Jenna as Director
2 August 2026
Resigned Dresner, Zenaida as Director
16 June 2025
Appointed Collins, Jenna as Director
16 June 2025
Appointed Campino, Luis Yeins Acevedo as Director
16 June 2025
Appointed George, Adam Richard as Director
16 June 2025
Resigned Savery, Lucy Marie as Director
16 June 2025
Appointed Lumb, Jonathan James as Director
23 May 2025
Resigned Daniels, Susan as Director
11 March 2025
Resigned Stokes, Tanya as Director
10 March 2025
Appointed Coates, Susan as Director
1 March 2025
Appointed Furlong, Chris as Director
1 March 2025
Appointed Savery, Lucy Marie as Director
28 February 2025
Resigned Walch, Kathleen Margaret as Director
18 March 2024
Resigned Campino, Luis Yeins Acevedo as Director
8 December 2023
Resigned Heywood, Adrienne as Director
1 April 2023
Appointed Dresner, Zenaida as Director
1 April 2023
Appointed Daniels, Susan as Director
3 December 2022
Resigned Boyd, Andrew as Director
3 December 2022
Resigned Holt, Jennifer Margaret as Director
1 June 2022
Resigned Coates, Susan as Director
24 May 2022
Appointed Stokes, Tanya as Director
23 May 2022
Resigned Leebetter, Jayne Caroline as Director
26 September 2021
Resigned Mccarthy, Alan Michael as Director
26 September 2021
Resigned Beswick, Jacqueline as Director
7 August 2021
Appointed Boyd, Andrew as Director
27 March 2021
Resigned Whittaker, Stuart as Director
13 October 2020
Appointed Holt, Jennifer Margaret as Director
19 June 2020
Resigned Malcolm, Peter as Director
24 February 2020
Resigned Emmott, Susan as Director
25 January 2020
Resigned Seaborn, Michelle as Director
30 November 2019
Appointed Beswick, Jacqueline as Director
30 November 2019
Appointed Mccarthy, Alan Michael as Director
30 November 2019
Appointed Walch, Kathleen Margaret as Director
14 September 2019
Resigned Rush, Peter as Director
14 September 2019
Resigned Dutton, Raymond as Director
18 July 2019
Resigned Jones, Anne as Director
12 January 2019
Appointed Campino, Luis Yeins Acevedo as Director
8 January 2019
Resigned Duffy, Anthony as Director
1 September 2018
Appointed Malcolm, Peter as Director
13 July 2018
Appointed Jones, Anne as Director
13 July 2018
Resigned Robinson, Linda, Councillor as Director
13 July 2018
Appointed Seaborn, Michelle as Director
13 July 2018
Appointed Heywood, Adrienne as Director
6 April 2018
Resigned Atherton, Ian Charles as Director
31 July 2017
Resigned Bamford, Allison Wendy as Director
23 September 2016
Resigned Higgs, George Michael as Director
23 September 2016
Appointed Leebetter, Jayne Caroline as Director
24 May 2016
Appointed Rush, Peter as Director
24 May 2016
Resigned Wardle, Carol Elizabeth as Director
7 August 2015
Resigned Bryning, Sarah Jayne as Secretary
7 August 2015
Appointed Downham-Clarke, Christine Norah Mary as Secretary
29 September 2014
Resigned Kavanagh, John Anthony as Director
29 November 2013
Resigned Manecki, Roman as Director
29 November 2013
Appointed Higgs, George Michael as Director
31 August 2013
Appointed Dutton, Raymond as Director
27 July 2013
Resigned Dutton, Raymond as Director
27 July 2013
Appointed Dutton, Raymond as Director
11 June 2013
Appointed Downham-Clarke, Christine Norah Mary as Director
11 June 2013
Resigned Downham-Clarke, Christine Norah Mary as Director
18 May 2013
Appointed Bamford, Allison Wendy as Director
17 May 2013
Resigned Bowden-Witts, Graeme as Director
17 May 2013
Appointed Downham-Clarke, Christine Norah Mary as Director
19 April 2013
Appointed Atherton, Ian Charles as Director
18 January 2013
Resigned Boyd, Andrew as Director
21 September 2012
Appointed Bryning, Sarah Jayne as Secretary
21 September 2012
Resigned Farrar, Pamela Anne Bowden as Secretary
21 September 2012
Resigned Dawe, Sarah Jayne as Director
8 November 2011
Appointed Boyd, Andrew as Director
4 November 2011
Resigned Atherton, Ian Charles as Director
26 July 2011
Appointed Whittaker, Stuart as Director
21 January 2011
Appointed Farrar, Pamela Anne Bowden as Secretary
21 January 2011
Resigned Lambert, Colin William as Secretary
8 May 2009
Resigned Olive, Malcolm as Director
24 March 2009
Appointed Atherton, Ian Charles as Director
20 March 2009
Resigned Cullen, Kevin James as Director
16 January 2009
Appointed Dawe, Sarah Jayne as Director
14 November 2008
Resigned Dixon, Doris as Director
14 November 2008
Resigned Gannon, Harry Patrick as Director
14 November 2008
Appointed Duffy, Anthony as Director
20 November 2006
Appointed Dixon, Doris as Director
11 November 2006
Appointed Coates, Susan as Director
6 October 2006
Appointed Kavanagh, John Anthony as Director
6 March 2006
Resigned Nuttall, Susan as Director
31 December 2005
Resigned Fletcher, Eric as Director
24 June 2005
Resigned Lambert, Colin William as Director
3 November 2004
Appointed Olive, Malcolm as Director
5 December 2003
Appointed Robinson, Linda, Councillor as Director
5 December 2003
Appointed Wardle, Carol Elizabeth as Director
27 September 2002
Appointed Emmott, Susan as Director
25 July 2002
Appointed Nuttall, Susan as Director
25 July 2002
Appointed Gannon, Harry Patrick as Director
25 July 2002
Appointed Cullen, Kevin James as Director
25 July 2002
Appointed Lambert, Colin William as Secretary
25 July 2002
Appointed Bowden-Witts, Graeme as Director
25 July 2002
Appointed Fletcher, Eric as Director
25 July 2002
Appointed Manecki, Roman as Director
25 July 2002
Appointed Lambert, Colin William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chris Furlong
Individual · Notified 25 June 2025
Holds 75–100% of voting rights
British
Born August 1973 (53)
Former controllers (3)
25 June 2025
Ceased Christine Norah Mary Downham Clarke — Has significant influence or control
31 July 2021
Ceased Susan Coates — Has significant influence or control
20 July 2018
Ceased Anthony Duffy — Has significant influence or control

Financials

Net Assets
£471,190
Cash
£88,248
Employees
3
Debt Ratio
2%
Current Ratio
12.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £569,531 £543,209 £530,467 £511,826 £475,578 £471,190
Balance sheet detail
202520242023202220212020
Fixed Assets£385,175£383,597£383,597£375,702£9,493£14,024
Current Assets£93,807£99,557£143,417£160,098£534,197£559,738
Debtors£5,559£7,786£4,252£1,358£12,651£668
Cash£88,248£91,771£139,165£158,740£521,546£559,070
Creditors (< 1 year)£7,792£7,576£15,188£5,333£481£4,231
Net Current Assets£86,015£91,981£128,229£154,765£533,716£555,507
Net Assets£471,190£475,578£511,826£530,467£543,209£569,531
Shareholder Funds£471,190£475,578£511,826£530,467£543,209£569,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Total exemption full accounts31 January 2026
25 August 2026Confirmation statement with no updates25 July 2026
24 August 2026Termination of appointment of a secretary
24 August 2026Termination of appointment of a director
24 August 2026Termination of appointment of a director
Show all recent filings

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